浙江浙能电力股份有限公司关于董事离任的公告

Group 1 - The company announced the resignation of its vice chairman, Cao Lu, due to age reasons, effective immediately upon delivery of the resignation report to the board [2] - Cao Lu also resigned from his position as a member of the Strategic and Investment Committee of the fifth board [2] - The resignation will not affect the minimum number of board members required by law, ensuring the normal operation of the board [2]