中马传动：董事会换届选举公告

Group 1 - The company Zhongma Transmission announced the nomination of candidates for the seventh board of directors, including Liang Xiaorui, Liu Qinglin, and Ruan Siqun as non-independent directors, and Qian Lijun, Chen Xiaodong, and Jin Ying as independent director candidates [2] - The first extraordinary shareholders' meeting in 2026 is expected to adopt a cumulative voting system for the election, which will include employee representative directors elected by the employee representative assembly [2] - The term of the seventh board of directors will be three years, calculated from the date of approval by the shareholders' meeting [2]