2025 年 2 月 23 日,北京汽车股份有限公司(01958.HK)发布公告,披露了一系列重要人事变动及相关事项。陈巍先生因工作变动,辞去公司董事长、非执行董事等多项职务,其辞任生效时间取决于新董事长的选任程序;董事会提议委任王昊先生为非执行董事,夏鹏先生为非职工代表监事,二者任期均至第五届董事会、监事会任期结束。同时,公司宣布将于 2025 年 3 月 13 日召开临时股东会,为确定参会股东...
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