Beijing Jingneng Thermal Power Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
002893SZSE
Announcement of Resolutions of the 18th Meeting of the 4th Board of Directors
✨ AI Summary
The announcement details the resolutions made during the 18th meeting of the 4th Board of Directors of Beijing Jingneng Thermal Power Co., Ltd. Key decisions include the approval of performance assessment responsibility agreements for management members and revisions to internal control and compliance management measures. All resolutions were passed unanimously by the board.
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