国投电力控股股份有限公司关于选举职工董事的公告

Core Points - The company, Guotou Electric Power Holdings Co., Ltd., is conducting an election for employee directors as the current board's term will expire on September 6, 2025 [1] - The employee representative assembly has elected Mr. Shang Zhonghua as the employee director for the 13th board, which will consist of eight directors elected by the shareholders [1] - The term of the newly elected employee director will align with that of the 13th board [1] Summary of Relevant Sections - Election Announcement: The company has announced the election of employee directors in accordance with the Company Law and its articles of association [1] - Newly Elected Director: Mr. Shang Zhonghua, born in December 1980, holds a bachelor's degree in engineering and has extensive experience in various managerial roles within the company [3] - Professional Background: Mr. Shang has served in multiple capacities, including senior manager roles in operational management, bidding and procurement, and project development, and is currently the deputy manager of the thermal power management department [3]