Beijing Capital Development amends compliance management measures

Beijing Capital Development Co., Ltd. (BCCD) announced the resolutions from the fifty-fourth meeting of its tenth board of directors, held on December 18, 2025. All nine eligible directors participated in the meeting, with chairman Li Yan attending via communication and Mr. Zhao Longjie presiding.

A key outcome was the unanimous approval of the "Proposal on Amending the Compliance Management Measures of Beijing Capital Development Co., Ltd." The resolution passed with all nine votes in favor, zero against, and zero abstentions, indicating strong board consensus. This proposal had previously been reviewed and approved by the company's Board Audit Committee.

This amendment signifies BCCD's ongoing commitment to strengthening its internal governance and regulatory adherence. The company ensures that all information provided is true, accurate, and complete, without any false records, misleading statements, or material omissions.