智通财经APP讯,中集集团(02039)发布公告,经公司第十届董事会2025年度第7次会议审议通过,同意提名麦伯良先生为公司第十一届董事会执行董事候选人;提名朱志强先生、梅先志先生、徐腊平先生、赵金涛先生及赵峰女士为公司第十一届董事会非执行董事候选人;提名张光华先生、杨雄先生、王桂埙先生为公司第十一届董事会独立非执行董事候选人。
经公司第十届监事会2025年度第1次会议审议通过,同意提名石澜女士、林昌森先生为第十一届监事会代表股东的监事候选人。
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