（原标题：上海电气集团股份有限公司（02727.HK）完成董事会换届并聘任高级管理人员）金吾财讯|上海电气集团股份有限公司（02727.HK）于2026年1月26日召开了董事会六届一次会议，会议审议通过了多项重要决议。首先，会议豁免了董事会临时会议通知时限的要求。其次，吴磊博士当选为公司第六届董事会董事长，其任期与董事会任期一致。此外，会议选举产生了新一届董事会各专门委员会成员，并聘任了新的高级...
Source Link（原标题：上海电气集团股份有限公司（02727.HK）完成董事会换届并聘任高级管理人员）金吾财讯|上海电气集团股份有限公司（02727.HK）于2026年1月26日召开了董事会六届一次会议，会议审议通过了多项重要决议。首先，会议豁免了董事会临时会议通知时限的要求。其次，吴磊博士当选为公司第六届董事会董事长，其任期与董事会任期一致。此外，会议选举产生了新一届董事会各专门委员会成员，并聘任了新的高级...
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