002128SZSE

Review Opinions of the 13th Special Meeting of Independent Directors of Inner Mongolia Electric Power Investment Energy Co., Ltd.

INNER MONGOLIA DIAN TOU ENERGY CORPORATION LIMITED·April 7, 2026

✨ AI Summary

The purpose of the meeting was to review the acquisition of 100% equity in Inner Mongolia Baiyinhu Coal Power Co., Ltd. from Inner Mongolia Energy Co., Ltd. The independent directors confirmed the agreements signed on May 16, November 14, and March 5, 2026, regarding the acquisition and performance compensation. The meeting concluded that the agreements comply with relevant laws and regulations.

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Full Translation

AI Translation· azure_openai

Review Opinions of the 13th Special Meeting of Independent Directors of Inner Mongolia Electric Power Investment Energy Co., Ltd.

Inner Mongolia Electric Power Investment Energy Co., Ltd. (hereinafter referred to as "the Company") intends to acquire 100% equity of Inner Mongolia Baiyinhu Coal Power Co., Ltd. held by Inner Mongolia Energy Co., Ltd. (hereinafter referred to as "Inner Mongolia Company") through the issuance of shares and cash payment, and to raise supporting funds (hereinafter referred to as "this transaction").

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