郑煤机(00564)拟开展董事会换届选举
郑煤机(00564)发布公告，公司拟开展董事会换届选举，经公司第五届董事会提名委员会对董事候选人任职资格审查通过，董事会提名以下人员任公司第六届董事会董事候选人：
执行董事：焦承尧、付祖冈、孟贺超、李开顺
非执行董事：崔凯、岳泰宇
独立非执行董事：程惊雷、季丰、方远、姚艳秋
此外，公司拟开展监事会换届选举，公司监事会提名以下人员为公司第六届监事会股东代表监事候选人：
股东代表监事：程翔东、祝愿
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