【江北嘴发布】中国汽研启动董事会换届选举 8 名候选人名单出炉 尚待股东会表决

Core Viewpoint - China Automotive Engineering Research Institute Co., Ltd. (referred to as "China Automotive Research") has announced the initiation of a board of directors' election process due to the impending expiration of terms for some independent directors and adjustments in the board composition [1] Group 1 - The fifth meeting of the fifth board of directors was held on December 8, where proposals for the election of the sixth board of directors were approved [1] - The board has nominated Zhou Yulin, Liu Anmin, Liu Jiang, Ma Jian, and Wang Lei as candidates for non-independent directors of the sixth board [1] - The board has also nominated Tian Guanjun, Zhao Fuquan, and Huang Yingjun as candidates for independent directors, with Tian Guanjun being a professional accountant [1] Group 2 - The proposals will be submitted for review at the company's fourth extraordinary general meeting of shareholders in 2025 and will be voted on using a cumulative voting method [1] - The newly elected directors will form the sixth board of directors alongside employee representative directors elected by the employee representative assembly [1]