西昌电力：关于选举第八届董事会非独立董事的公告

Group 1 - The company held its 62nd meeting of the 8th board of directors on August 26, 2025, using a combination of in-person and video communication for voting [1] - The meeting approved the proposal to supplement the non-independent directors of the 8th board, electing Leng Jiwei and Tong Ruyi as non-independent directors [1]