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[BES Engineering] Resolution of the Board of Directors on the Appointment of Members to the 2nd Nomination Committee

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AI Summary (NQ-processed)

BES Engineering passed a resolution at its board meeting on May 21, 2026, to reshuffle its Nomination Committee members due to the expiration of their terms, appointing four new members.

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Frequently Asked Questions

Q: What does the Nomination Committee change at BES Engineering mean?
A: It signifies the enhancement of board functions and the proper renewal of governance structures.
Q: When is the appointment of new committee members effective?
A: It was effective immediately upon the board resolution on May 21, 2026.
Q: Why were the committee members replaced?
A: It is a routine reshuffle due to the expiration of the current members' terms.