中航机载: 中航机载第八届董事会关于补选公司非独立董事的公告

Core Points - The company announced the election of two non-independent directors, Hu Linping and Li Zida, during the eighth board meeting held on July 24, 2025 [1][2] - The nomination committee confirmed that both candidates meet the qualifications to serve as non-independent directors and are not disqualified under relevant laws and regulations [2] - The election of the new directors is subject to approval at the upcoming shareholders' meeting [2] Candidate Profiles - Hu Linping, born in April 1972, holds a master's degree and is a senior engineer. He has held various positions within the aviation industry, including roles at AVIC and Chengdu Kaitian Electronics [2] - Li Zida, born in July 1982, also holds a master's degree and has experience in capital management within the aviation sector, currently serving as the head of asset management at the company [3]