002128SZSE

Inner Mongolia Electric Power Investment Energy Co., Ltd. Announcement of Resignation of Board Secretary

✨ AI Summary

Inner Mongolia Electric Power Investment Energy Co., Ltd. announces that its Board Secretary, Li Dong, has resigned due to work changes. The resignation is effective upon delivery to the board. The company has elected a new Board Secretary and ensured a smooth handover. Li Dong will transition to a Level 3 consultant role and does not hold company shares.

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Full Translation

AI Translation· gemini_document

Stock Code: 002128

Stock Abbreviation: Electric Power Investment Energy

Announcement Number: 2026-059

Inner Mongolia Electric Power Investment Energy Co., Ltd.

Announcement of Resignation of Board Secretary

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or major omissions.

I. Situation Regarding the Resignation of the Board Secretary

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