智通财经APP讯，中国通号(03969)发布公告，公司第四届董事会的任期已届满。公司于2026年8月17日召开第四届董事会第41次会议，审议通过了《关于提名公司第五届董事会非独立董事候选人的议案》《关于提名公司第五届董事会独立非执行董事候选人的议案》，具体提名情况如下：(1)经股东提名并经提名委员会资格审核通过，董事会同意提名楼齐良先生、董宝良先生、丁绍斌先生为第五届董事会非独立董事候选人，其中楼齐良先生和董宝良先生为执行董事候选人，丁绍斌先生为非执行董事候选人;(2)经股东提名并经提名委员会资格审核通过，董事会同意提名姚祖辉先生、傅俊元先生、战凯先生为第五届董事会独立非执行董事候选人。此外，董事会下设各委员会的成员将在第五届董事会董事选举产生后，由第五届董事会董事另行委任。
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