上海电气风电集团股份有限公司关于公司董事会秘书取得任职培训证明并正式履职的公告

Group 1 - The company announced that Ms. Shi Xiajuan has obtained the training certificate for the position of board secretary and will officially assume her duties as of the date of certification [1][2] - The board of directors held a meeting on January 6, 2025, where they unanimously approved the appointment of Ms. Shi Xiajuan as the board secretary [1] - Ms. Shi Xiajuan's qualifications have been recorded in the Shanghai Stock Exchange's business management system [2] Group 2 - The contact information for the board secretary has been provided, including phone number, fax, email, and address [3] - The announcement was made by the board of directors of Shanghai Electric Wind Power Group Co., Ltd. on March 18, 2025 [4]