
BEIJING N STAR appointed Zhu Yan as the secretary of the board of directors

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According to the Zhitong Finance APP, Beijing North Star announced that the 38th meeting of the 10th Board of Directors will be held on October 15, 2025, and Zhu Yan will be appointed as the Secretary of the Board (a position equivalent to Joint Company Secretary under Hong Kong regulations), effective from October 15, 2025. Following this appointment, Zhu Yan will also serve as the Company Authorized Representative under Listing Rule 3.05, effective from October 15, 2025
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