On November 28, Gelunhui announced that Beijing North Star (601588.SH) held the eighteenth meeting of the tenth board of directors on Thursday, November 28, 2024, at 5:00 pm. In view of the election of Mr. Zhang Jie as an executive director of the tenth board of directors of the company at the second extraordinary general meeting of shareholders in 2024, the meeting resolved to elect Mr. Zhang Jie as the chairman of the tenth board of directors of the company, and appointed Mr. Zhang Jie as the chairman of the strategic committee, legal compliance committee, and nomination committee of the tenth board of directors of the company, with a term from the date of approval by the board of directors until the expiration of the term of the tenth board of directors.
According to the relevant provisions of the company's articles of association, the chairman is the legal representative of the company, and the company will complete the industrial and commercial registration procedures for changing the legal representative as soon as possible.
