智通财经APP讯，中信股份(00267)附属中信重工(601608.SH)发布公告，该公司董事会于近日收到公司董事于致远的辞任函。于致远因工作调整，向董事会申请辞去公司董事、战略与可持续发展委员会委员、薪酬与考核委员会委员职务。截至本公告日，于致远未持有公司股份。
2025年1月23日，公司召开第六届董事会第八次会议审议通过了《关于增补公司董事的议案》，经公司控股股东中国中信有限公司推荐，公司董事会提名委员会资格审查，同意杨文欣为第六届董事会非独立董事候选人，任期自股东会审议通过之日起至第六届董事会任期届满时止。
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