上海电气: 上海电气董事会五届一百一十一次会议决议公告

Group 1 - The board of directors of Shanghai Electric Group Co., Ltd. held its 111th meeting and made several key decisions [1] - The board approved the election of Liu Yunhong, Wang Chenhao, and Lu Wen as members of the Nomination Committee, with their term lasting until the end of the current board's tenure [1] - Wang Chenhao was also elected as a member of the ESG Management Committee, with his term lasting until the end of the current senior management's tenure [1] Group 2 - The board agreed to the land use rights of the property located at No. 8 Guangxing Road, Shanghai, to be stored by the Songjiang District People's Government, with the total storage price being in RMB [1]