上海電氣(601727.SH):免去鄭建華董事、董事長、戰略委員會主席及委員、首席執行官職務
格隆匯7月29日丨上海電氣(601727.SH)公佈,公司董事會五屆五十四次會議決議,審議並通過如下議案:
關於豁免公司董事會五屆五十四次會議通知時限的議案,
關於提議免去鄭建華先生上海電氣集團股份有限公司董事的議案,
關於免去鄭建華先生上海電氣集團股份有限公司董事長、戰略委員會主席及委員、首席執行官的議案,
關於提名冷偉青女士為上海電氣集團股份有限公司董事候選人的議案,同意提名冷偉青為公司第五屆董事會董事候選人,任期自股東大會審議通過之日起至第五屆董事會任期屆滿之日止。同意冷偉青正式任職公司董事後擔任公司第五屆董事會董事長。
冷偉青,女,53歲,上海市第十五屆人大代表。冷偉青曾任上海市委組織部企幹辦助理調研員、經濟幹部處助理調研員、上海市國資委黨委委員、上海市國資委黨委領導人員管理處副處長、處長、上海電氣(集團)總公司副總裁、上海電氣電站集團黨委書記、上海市委組織部部務委員、企業幹部處處長、上海市委組織部副部長、上海市機構編制委員會辦公室主任。冷偉青擁有教育學學士、高級管理人員工商管理碩士學位,高級經濟師。
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