中信股份(00267):中信海直提名李刚等为非独立董事候选人

智通财经
Feb 27

智通财经APP讯,中信股份(00267)发布公告,中信海洋直升机股份有限公司于2026年2月26日(星期四)召开的第八届董事会第二十次会议审议通过了《关于提名第八届董事会4名非独立董事候选人的议案》。具体情况如下:第八届董事会非独立董事唐明通先生、方健宁先生、杨杰先生、姚旭先生因工作变动不再担任公司董事职务。经公司董事会提名委员会审核通过,公司董事会决定提名李刚先生、胡树生先生、刘晨光先生、邓明川先生(简历附后)为公司第八届董事会非独立董事候选人,任期自公司股东会选举通过之日起至公司第八届董事会任期届满。

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