北京北辰实业股份有限公司（股票代码：588）将于2026年1月23日上午9时在北京市朝阳区北辰东路8号汇欣大厦A座12层第一会议室举行2026年第一次临时股东大会，主要审议并表决关于选举朱岩先生担任第十届董事会执行董事的议案。
根据公告，此次股东大会将采用累积投票制，即每一股份拥有与应选董事人数相等的投票权，股东可集中或分散行使表决权。凡于2026年1月20日下午四时三十分登记在册的股东均可出席并进行投票。
会议预期耗时不超过半天，股东或其代理人往返与食宿等相关费用自理。公司已在公告中列明有关参会和投票安排的具体要求，有兴趣出席的股东可提前查看相关细节并妥善安排。
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