文章來源：中國東方電(dian)氣(qi)集(ji)團公司 發布時(shi)間：2008-10-31
2007年(nian)10月24日(ri)上午，東(dong)方(fang)(fang)(fang)電(dian)(dian)機(ji)股(gu)(gu)份公(gong)(gong)(gong)司五屆十七次(ci)董事(shi)(shi)(shi)會(hui)在成都召開。根(gen)(gen)據東(dong)方(fang)(fang)(fang)電(dian)(dian)機(ji)股(gu)(gu)份公(gong)(gong)(gong)司五屆十七次(ci)董事(shi)(shi)(shi)會(hui)公(gong)(gong)(gong)告，本次(ci)董事(shi)(shi)(shi)會(hui)審(shen)議(yi)并(bing)通過了“根(gen)(gen)據股(gu)(gu)東(dong)大(da)會(hui)授權實施公(gong)(gong)(gong)司名稱(cheng)變(bian)更議(yi)案(an)”和“公(gong)(gong)(gong)司內部機(ji)構設置方(fang)(fang)(fang)案(an)”的議(yi)案(an)，東(dong)方(fang)(fang)(fang)電(dian)(dian)機(ji)股(gu)(gu)份公(gong)(gong)(gong)司將更名為“東(dong)方(fang)(fang)(fang)電(dian)(dian)氣(qi)股(gu)(gu)份有限(xian)公(gong)(gong)(gong)司”，并(bing)設立了董事(shi)(shi)(shi)會(hui)辦(ban)、總經理(li)辦(ban)、審(shen)計(ji)部、監事(shi)(shi)(shi)會(hui)辦(ban)、財務部、人力資源部、經濟運行部、市場部、法律事(shi)(shi)(shi)務部、科技(ji)質(zhi)量(liang)部及核電(dian)(dian)事(shi)(shi)(shi)業部、燃機(ji)事(shi)(shi)(shi)業部等相應的職能機(ji)構。
上市公(gong)(gong)司實施(shi)更(geng)名(ming)和相應(ying)機(ji)構的設(she)置以(yi)及新任(ren)董(dong)事和高管的亮相，表明了東方電氣股份有限公(gong)(gong)司已經(jing)開始運(yun)行。為此，經(jing)過一年多(duo)的努力(li)，中國東方電氣集團主業資(zi)產整體上市工(gong)作取得成功。