Beijing Jingcheng Machinery Electric Schedules 29 April Board Meeting to Approve Q1 2026 Results
Bulletin Express
Apr 13
Beijing Jingcheng Machinery Electric Company Limited announced that its board of directors will convene on 29 April 2026 to review and approve the consolidated first-quarter report for the three months ended 31 March 2026.
The meeting agenda will include consideration of the Group’s Q1 2026 financial statements and related disclosure for public release.
The board currently consists of one executive director (Zhang Jiheng), six non-executive directors (Li Zhongbo, Wang Kai, Zhou Yongjun, Zhao Xihua, Man Huiyong, and Li Chunzhi) and four independent non-executive directors (Chen Junping, Zhao Xuguang, Liu Jingtai, and Luan Dalong).
The notice was issued in Beijing on 13 April 2026 and signed by Company Secretary Luan Jie.
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