第一拖拉机股份(00038)：建议委任孙峰为第十届董事会非执行董事

Core Viewpoint - The company announced the expiration of the ninth board of directors' term and the resignation of non-executive director Mr. Miao Yu, who will not be re-elected for the tenth board [1] Group 1 - The ninth board of directors has completed its term [1] - Mr. Miao Yu will not be re-elected for the tenth board of directors [1] - Other board members have confirmed their intention to be re-elected at the upcoming extraordinary general meeting [1] Group 2 - The board recommends the appointment of Mr. Sun Feng as a non-executive director for the tenth board [1]