Securities Code: 000993 Securities Abbreviation: Mindong Electric Power Announcement Number: 2026 Lin-26
Fujian Mindong Electric Power Group Co., Ltd.
Announcement on Appointing Directors to Act as Chairman and Legal Representative
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Chairman's Resignation
The board of directors of Fujian Mindong Electric Power Group Co., Ltd. (hereinafter referred to as the "Company") recently received the written resignation report submitted by Mr. Huang Jianen, the Company's Chairman and Legal Representative. Due to work changes, Chairman Mr. Huang Jianen has applied to resign from his positions as Company Director, Chairman, Legal Representative, Chairman of the Strategy Committee, and member of the Nomination Committee.