上海電氣(601727.SH):提名劉平為公司第五屆董事會董事候選人
格隆匯10月8日丨上海電氣(601727.SH)公佈,公司於2021年10月8日召開了公司董事會五屆五十九次會議,會議採取通訊表決的方式。應參加本次通訊表決的董事8人,實際參加表決的董事8人。會議審議通過《關於提名劉平先生為上海電氣集團股份有限公司董事候選人的議案》。 公司董事會同意提名劉平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履職屆滿之日止。本事項尚需提交公司股東大會審議。
公吿顯示,劉平,男,51 歲,現任上海電氣集團股份有限公司總裁、黨委副書記。劉平曾任上海紡織控股(集團)公司財務部常務副經理,上海龍頭股份有限公司副總經理,上海復星高科技(集團)有限公司商業事業部副總經理,上海紡織控股(集團)公司副總會計師,上海紡織(集團)有限公司資產經營部總經理、財務總監,上海紡織控股(集團)公司財務總監,上海紡織(集團)有限公司副總裁,長寧區委常委、委員、副區長,光明食品(集團)有限公司總裁、黨委副書記、董事。劉平畢業於上海交通大學機械製造專業,持有工學碩士學位。
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