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电气风电: 董事会换届选举的公告

Core Points - The company is undergoing a board restructuring, with the second board's term having expired and a proposal for the third board being announced [1][2] - The third board will consist of 9 members, including 3 independent directors and 6 non-independent directors, with one being a representative of the employees [1][2] - The independent director candidates have been vetted and are qualified, with necessary training completed or committed to by the candidates [2] Group 1: Board Composition - The third board will include 9 directors: 3 independent and 6 non-independent, with one employee representative [1] - Candidates for non-independent directors include Wang Yong, Qiao Yinping, Chen Shuyu, Wu Gai, and Dong Chunying [1] - Candidates for independent directors include Hong Bin, Jiang Yan, and Cai Xu, with Jiang Yan being a professional accountant [1][2] Group 2: Candidate Qualifications - All independent director candidates have been confirmed to have no relationships that would affect their independence [2] - Hong Bin has obtained an independent director qualification certificate, while Jiang Yan has completed the required training [2] - Cai Xu has committed to participating in the necessary training for independent directors [2] Group 3: Voting Process - The shareholders' meeting will use a cumulative voting method to elect the proposed 8 directors [2] - Wang Hongchun has been elected as the employee representative director by the employee representative assembly [2]