Core Viewpoint - The company, 铁建装备 (01786), has announced the nomination of several individuals for its fourth board of directors, pending approval from shareholders at a special general meeting [1] Group 1: Board Nominations - The board of directors has proposed the election of Mr. 童普江, Mr. 向大强, Mr. 陈永祥 as executive directors [1] - Mr. 吕晶 and Mr. 谢华刚 are nominated as non-executive directors [1] - Mr. 吴云天, Mr. 纳鹏杰, and Ms. 朱晴 are nominated as independent non-executive directors [1] Group 2: Election Process - The proposed nominations require approval from shareholders at a special general meeting to take effect [1] - The term for the newly elected directors will last for three years from the date of their election at the special general meeting [1]
铁建装备建议选举第四届董事会非职工董事