7月29日,上海電氣發布公告,公司于2021年7月29日召開了公司董事會五屆五十四次會議。因鄭建華涉嫌嚴重違紀違法,目前正接受上海市紀委監委紀律審查和監察調查,無法履行董事職責。為保障公司董事會的正常運轉,現根據《公司章程》的規定,同意提議公司股東大會免去鄭建華上海電氣集團股份有限公司第五屆董事會董事職務。本議案尚須提交股東大會審議。
此外,董(dong)(dong)(dong)(dong)事(shi)會(hui)同(tong)意免去鄭(zheng)建華上(shang)海電(dian)氣集團股(gu)(gu)份有限公(gong)司董(dong)(dong)(dong)(dong)事(shi)長(chang)、戰略委(wei)員(yuan)(yuan)會(hui)主席(xi)及委(wei)員(yuan)(yuan)、首席(xi)執行(xing)官職(zhi)務。同(tong)意提名冷偉青為公(gong)司第五屆(jie)(jie)董(dong)(dong)(dong)(dong)事(shi)會(hui)董(dong)(dong)(dong)(dong)事(shi)候選人,任(ren)期(qi)自股(gu)(gu)東大會(hui)審議通過之日(ri)起至第五屆(jie)(jie)董(dong)(dong)(dong)(dong)事(shi)會(hui)任(ren)期(qi)屆(jie)(jie)滿(man)之日(ri)止。同(tong)意冷偉青正式(shi)任(ren)職(zhi)公(gong)司董(dong)(dong)(dong)(dong)事(shi)后(hou)擔任(ren)公(gong)司第五屆(jie)(jie)董(dong)(dong)(dong)(dong)事(shi)會(hui)董(dong)(dong)(dong)(dong)事(shi)長(chang)。