金风科技(02208)选举刘登清为独立非执行董事

智通财经
26 Jun

智通财经APP讯,金风科技(02208)发布公告,以下议案都已获通过,即再次选举武钢先生、曹志刚先生为执行董事,高建军先生、杨丽迎女士及张旭东先生为非执行董事,曾宪芬先生为独立非执行董事,及选举刘登清先生、苗兆光先生为独立非执行董事。公司于2025年6月20日召开职工代表大会,选举余宁女士为职工代表董事之议案已获通过,与上述董事共同组成第九届董事会。

公司执行董事刘日新先生、独立非执行董事杨剑萍女士及魏炜先生任期至年度股东会选举产生第九届董事会为止,并不再连任第九届董事会董事。

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