Stock Code: 002128
Stock Abbreviation: Electric Power Investment Energy
Announcement No.: 2026-061
Inner Mongolia Electric Power Investment Co., Ltd.
Announcement on the Appointment of the Company's Secretary of the Board of Directors
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 significant omissions.
Inner Mongolia Electric Power Investment Co., Ltd. (hereinafter referred to as the "Company") held the 2026 Extraordinary Board Meeting No. 6 on August 10, 2026. The meeting deliberated and approved the "Proposal on the Appointment of the Company's Secretary of the Board of Directors." The specific details are hereby announced as follows: