BBMG (02009) announced that the board of directors has nominated Mr. Zhao Xinjun for election as a non-executive director of the company and Ms. Yin Yuanping for election as an independent non-executive director of the company. According to the company's articles of association, the election of Mr. Zhao and Ms. Yin as directors of the company is subject to approval by shareholders at an extraordinary general meeting to be convened by the company.
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