Shanghai Electric (601727.SH): Nominated Liu Ping as a candidate for the fifth board of directors of the company

On October 8, 2021, Shanghai Electric (601727.SH) announced that the company held the 59th meeting of the fifth session of the company's board of directors on October 8, 2021, and the meeting adopted the method of communication voting. There are 8 directors who should participate in the voting of this communication, and 8 directors who actually participate in the voting. The meeting deliberated and passed the "Proposal on Nominating Mr. Liu Ping as a Candidate for the Director of Shanghai Electric Group Co., Ltd." The Board of Directors of the Company agreed to nominate Liu Ping as a candidate for the fifth term of the Board of Directors of the Company for a term of office from the date of deliberation and approval by the General Meeting of Shareholders to the date of expiration of the performance of the Fifth Board of Directors. This matter has yet to be submitted to the Company's General Meeting of Shareholders for consideration.

According to the announcement, Liu Ping, male, 51 years old, is currently the president of Shanghai Electric Group Co., Ltd. and the deputy secretary of the party committee. Liu Ping was the executive deputy manager of the finance department of Shanghai Textile Holdings (Group) Company, the deputy general manager of Shanghai Longtou Co., Ltd., the deputy general manager of the commercial division of Shanghai Fosun Hi-Tech (Group) Co., Ltd., the deputy chief accountant of Shanghai Textile Holdings (Group) Company, the general manager and financial director of the asset management department of Shanghai Textile (Group) Co., Ltd., the financial director of Shanghai Textile Holdings (Group) Company, the vice president of Shanghai Textile (Group) Co., Ltd., the standing committee member, member and deputy mayor of Changning District Committee, and the bright food (group) President, Deputy Secretary of the Party Committee and Director of the Company Limited. Liu Ping graduated from Shanghai Jiao Tong University with a master's degree in mechanical engineering.

This article originated from Grand Gateway