智通财经网·2025-12-29 12:09Core Viewpoint - China Shipbuilding Defense (00317) announced the nomination of Mr. Cheng Bailin as a candidate for the non-executive director of the 11th Board of Directors, pending shareholder approval [1] Group 1: Board Nominations - The board intends to nominate Mr. Cheng Bailin for the position of non-executive director, with a term starting from the date of election until the end of the 11th Board's term [1] - Mr. Cheng's remuneration will be determined according to the company's remuneration scheme for the 11th Board of Directors and senior management [1] Group 2: Strategic Committee Appointments - If elected by the shareholders, Mr. Cheng will also be appointed as a member of the company's 11th Board's Strategic Committee [1] - Mr. Nie Lijun has been appointed as a member of the 11th Board's Strategic Committee to enhance its operational effectiveness, with the appointment effective from the date of the announcement and aligned with the term of the 11th Board [1]