文章(zhang)來源：中國東方電氣集團公(gong)司 發布時間：2008-10-31
2007年10月(yue)24日上午，東(dong)(dong)方(fang)電機(ji)(ji)股(gu)份(fen)公(gong)(gong)(gong)司(si)(si)五屆(jie)十七次(ci)董(dong)事(shi)會在成都召開。根據(ju)東(dong)(dong)方(fang)電機(ji)(ji)股(gu)份(fen)公(gong)(gong)(gong)司(si)(si)五屆(jie)十七次(ci)董(dong)事(shi)會公(gong)(gong)(gong)告，本(ben)次(ci)董(dong)事(shi)會審議并通(tong)過了“根據(ju)股(gu)東(dong)(dong)大會授權實施(shi)公(gong)(gong)(gong)司(si)(si)名稱變更(geng)議案(an)”和“公(gong)(gong)(gong)司(si)(si)內部(bu)(bu)機(ji)(ji)構設置方(fang)案(an)”的(de)議案(an)，東(dong)(dong)方(fang)電機(ji)(ji)股(gu)份(fen)公(gong)(gong)(gong)司(si)(si)將更(geng)名為(wei)“東(dong)(dong)方(fang)電氣股(gu)份(fen)有限公(gong)(gong)(gong)司(si)(si)”，并設立了董(dong)事(shi)會辦(ban)(ban)、總(zong)經理辦(ban)(ban)、審計部(bu)(bu)、監事(shi)會辦(ban)(ban)、財務部(bu)(bu)、人力資(zi)源部(bu)(bu)、經濟(ji)運行部(bu)(bu)、市(shi)場部(bu)(bu)、法(fa)律事(shi)務部(bu)(bu)、科技質量部(bu)(bu)及核電事(shi)業部(bu)(bu)、燃機(ji)(ji)事(shi)業部(bu)(bu)等(deng)相應的(de)職能機(ji)(ji)構。
上市(shi)(shi)公司(si)(si)實施更名和相應(ying)機構的(de)設置以及(ji)新(xin)任董事和高管的(de)亮相，表(biao)明(ming)了(le)東方電氣(qi)股份(fen)有限(xian)公司(si)(si)已經開始運行。為(wei)此(ci)，經過一年多的(de)努(nu)力，中國東方電氣(qi)集團主(zhu)業(ye)資產整(zheng)體上市(shi)(shi)工作取得成功。