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金陵饭店(601007.SH):选举毕金标为董事长

Jinling Hotel (601007.SH): Electing Bi Jinbiao as Chairman

Gelonghui Finance ·  Dec 18, 2023 06:04

Gelonghui Hotel (601007.SH) announced on December 18|Jinling Hotel () announced that in order to ensure the normal development of the work of the company's board of directors, the company held the 22nd meeting of the 7th board of directors on December 18, 2023. After all directors deliberated and passed the “Proposal on Electing Mr. Bi Jinbiao as Chairman of the Company”, the company's board of directors agreed to elect Mr. Bi Jinbiao as the chairman of the 7th board of directors of the company for the same term as the 7th board of directors.

According to the provisions of the “Articles of Association”, the chairman of the board is the company's legal representative, and the company will complete the legal representative's business change registration procedure as soon as possible in accordance with legal procedures.

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