近日，北方国际合作股份有限公司（简称“北方国际”）发布公告称，公司董事长纪巍因工作调动原因，已向董事会提交书面辞职报告，辞去公司第八届董事会董事长、董事及相关专门委员会职务。根据《公司法》及公司章程规定，纪巍的辞职不会导致董事会成员人数低于法定最低人数，其辞职自送达董事会之日起生效。纪巍在任期间，积极推动公司国际化战略，强化海外工程承包和投资业务布局，助力北方国际在“一带一路”沿线国家拓展市场，提升了公司在全球基础设施建设领域的影响力。公司对纪巍任职期间所作贡献表示衷心感谢。目前，北方国际董事会将按照相关规定尽快完成新任董事长的选举工作，确保公司治理结构稳定和日常经营正常运转。此次人事变动属于正常的工作安排调整，不会对公司整体发展战略和经营业绩产生重大影响。投资者可继续关注公司后续公告及定期报告，以获取最新动态。
Recently, Norinco International Cooperation Ltd. (referred to as “Norinco International”) announced that its Chairman Ji Wei has submitted a written resignation to the Board of Directors due to a work reassignment. He has stepped down from his roles as Chairman and Director of the Company’s Eighth Board of Directors, as well as related committee positions. According to the Company Law and the company’s articles of association, Ji Wei’s resignation will not reduce the number of board members below the statutory minimum, and his resignation took effect immediately upon delivery to the Board.During his tenure, Ji Wei actively promoted the company’s internationalization strategy, strengthened its overseas engineering contracting and investment business, and supported Norinco International’s market expansion along Belt and Road Initiative countries, enhancing the company’s global influence in infrastructure development. The company expressed sincere gratitude for his contributions.The Board will promptly elect a new chairman in accordance with relevant regulations to ensure stable corporate governance and uninterrupted daily operations. This personnel change is part of a routine organizational adjustment and is not expected to significantly impact the company’s overall strategy or financial performance. Investors are advised to monitor future announcements and periodic reports for updates.
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