Zhitong Finance App News, Beijing Electromechanical Co., Ltd. (00187) announced that the board of directors received a written resignation application from Mr. Zhou Yongjun, a non-executive director of the company, on October 30, 2026. Since Mr. Zhou Yongjun has reached retirement age and has completed retirement procedures, he applied to resign as a non-executive director of the company, effective from October 30, 2026.

The company held the second meeting of the 12th board of directors on October 30, 2026 to review and pass the “Proposal on By-election of Non-Executive Directors of the 12th Board of Directors”, agreeing to nominate Mr. Yao Hanxin as a candidate for a non-executive director of the 12th board of directors. The proposed term of office starts from the date of review and approval by the Extraordinary Shareholders' Meeting and ends at the 2028 Annual Shareholders' Meeting. The matter still needs to be submitted to the Extraordinary Shareholders' Meeting for consideration.

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