Beijing Compass announces leadership changes, governance updates

Beijing Compass Technology Development has announced significant governance updates and board appointments, reflected in its revised Articles of Association dated October 2025. Shareholders approved these changes during the Fourth Extraordinary General Meeting on October 15, 2025. The meeting, which saw 45.6144% of total voting shares represented, approved revisions to the Articles of Association and the remuneration management system for directors, supervisors, and senior management.

Concurrently, the board elected Wu Yuming as the new chairman of the Fourteenth Board of Directors. Gao Hainan was appointed to the Risk Management Committee, and Wang Hao joined the Nomination and Remuneration Committee. These changes are effective immediately and will extend through the remainder of the Fourteenth Board of Directors' term. All resolutions passed with significant majority, including 99.9164% approval for the Articles of Association amendments.

The company's updated Articles of Association emphasize adherence to legal and regulatory frameworks, with a focus on fair and transparent governance. Beijing Compass's registered capital stands at RMB 598,256,675.00, and its core business involves technology development and services. The changes underscore the company's commitment to maintaining a robust leadership structure and a clear strategic direction for future growth.