北京汽車(01958.HK):董事會延期換屆選舉
格隆匯4月24日丨北京汽車(01958.HK)宣佈,公司第三屆董事會的三年任期已於近期屆滿,為做好COVID-19新冠肺炎疫情的具體應對工作,保持公司董事會工作的連續性,公司第三屆董事會需要延期換屆選舉,直至公司股東根據公司《公司章程》的規定於股東大會上批准組成新一屆董事會。同時,公司第三屆董事會專門委員會和高級管理人員的任期亦相應順延。
在換屆選舉工作完成之前,公司第三屆董事會全體成員及高級管理人員將根據《中華人民共和國公司法》、《香港聯合交易所有限公司證券上市規則》和公司《公司章程》的有關規定繼續履行相應職責。
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