金风科技:余宁女士被选举为第九届董事会职工代表董事

公司公告
20 Jun

金风科技公告,公司于2025年6月20日召开职工代表大会,选举余宁女士为第九届董事会职工代表董事。余宁女士现任公司法务部部长,持有公司8万股A股股份,与公司股东及董监高无关联关系,符合相关任职资格条件。其任期将与非职工代表董事共同组成第九届董事会,任期三年。本次选举以修订公司章程议案经股东大会审议通过为前提。

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