国机重装: 国机重装关于董事会换届选举的公告

Board Restructuring - The company is undergoing a board restructuring process as the term of the fifth board has expired, in accordance with relevant laws and regulations [1][2] - The company has nominated candidates for the sixth board, including non-employee directors and independent directors, with specific qualifications outlined [1][2] Candidate Qualifications - All nominated candidates meet the legal and regulatory requirements, have not faced penalties from regulatory bodies, and do not hold shares in the company [2] - Independent director candidates possess the required independence and have no relationships with the company or its major stakeholders [2] Acknowledgment of Current Board - The company expresses gratitude to the current board members for their diligent efforts and contributions to the company's development during their tenure [3]