Shenyang Jinbei Automotive (600609.SH) elects Feng Shengliang as chairman.

date
13/02/2025
avatar
GMT Eight
Shenyang Jinbei Automotive (600609.SH) announced that on February 13, 2025, the Board of Directors received a written resignation report from Mr. Xu Xiaomin, who has reached the legal retirement age and resigned from the positions of Chairman of the Board, Chairman of the Board's Strategic Committee, member of the Nomination Committee and member of the Compensation and Evaluation Committee. After resigning from the above positions, Mr. Xu Xiaomin will no longer hold any position at Shenyang Jinbei Automotive. On February 13, 2025, the company held the 23rd meeting of the 10th Board of Directors and approved the proposal to elect Mr. Feng Shengliang as the Chairman of the 10th Board of Directors. His term will start from the date of approval by the Board of Directors and will end at the expiration of the term of the 10th Board of Directors. According to the company's articles of association, Mr. Feng Shengliang will serve as the legal representative of the company from the date of being elected as Chairman of the Board.

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