金风科技公告,公司第八届董事会任期即将届满,拟提名武钢先生、曹志刚先生等5人为第九届董事会非独立董事候选人,曾宪芬先生等3人为独立董事候选人。换届选举需提交股东大会审议,并采用累积投票制表决。新一届董事会由9名董事组成,其中职工代表董事1名。独立董事候选人的任职资格尚需深交所审核。
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