国投电力: 国投电力控股股份有限公司第十二届董事会第四十五次会议决议公告

Group 1 - The board of directors of Guotou Electric Power Holdings Co., Ltd. held its 45th meeting on June 18, 2025, with all 9 directors present, complying with the Company Law and Articles of Association [1] - The board approved the election of Liu Guojun as the vice chairman of the company, with a term lasting until the end of the 12th board session, receiving 9 votes in favor [1] - Liu Guojun was also elected as a member of the board's Strategic Committee and Environmental, Social, and Governance Committee, with the same term as vice chairman, also receiving 9 votes in favor [1] Group 2 - Liu Guojun, born in December 1966, is a member of the Communist Party and holds a master's degree in business management. He currently serves as the assistant general manager of the National Development Investment Group and is a director of Guotou Electric Power Holdings [2]