I. Board Meeting Details
- Inner Mongolia Electric Power Investment Energy Co., Ltd. (the "Company") sent out the notice for the third extraordinary board meeting on April 3, 2026, via email and other means.
- The meeting was held on April 7, 2026, in a hybrid format (in-person and video). The in-person meeting took place in Hohhot.
- The board meeting was supposed to have 12 directors present, with all 12 directors actually attending and voting (including 1 director present in person, Chairman Wang Weiguang; 9 directors attending via video: Tian Jun, Li Gang, Hu Chunyan, Ying Yuxiang, and independent directors Chen Tianxiang, Tao Yang, Li Ming, Zhang Qiping, and employee director Ma Ke; 2 directors, Wei Haitao and Li Hongfei, were unable to attend in person due to official duties and delegated their voting rights to Ti