中国中车:易冉当选为职工董事
Zhi Tong Cai Jing·2025-09-22 14:47

Core Viewpoint - China CNR Corporation Limited (601766) announced the re-election and election of several board members during its extraordinary general meeting, indicating a stable governance structure moving forward [1] Group 1: Board Member Elections - Sun Yongcai and Wang An were re-elected as executive directors of the fourth board of directors [1] - Fan Bing was elected as a non-executive director of the fourth board of directors [1] - Wei Mingde was re-elected as an independent non-executive director of the fourth board of directors [1] - Wang Xifeng, Yang Jiayi, and Zhang Zhenrong were elected as independent non-executive directors of the fourth board of directors, with terms lasting until the end of the fourth board's tenure [1] Group 2: Employee Representative - Yi Ran was elected as the employee director of the fourth board of directors, with a term ending with the fourth board's tenure, following the third joint meeting of the second employee representative congress [1] Group 3: Departing Board Members - Independent non-executive director Shi Jianzong will not continue as a director or hold positions in various committees after his term ends [1] - Independent non-executive director Weng Yiran will also not continue as a director or hold positions in several committees after his term ends [1]