国投电力：关于聘任公司高级管理人员的公告

Group 1 - The company announced the convening of its 13th Board of Directors' first meeting on September 5, 2025, to review the appointment of senior management personnel [1] - The Board approved the appointment of Mr. Zhou Changxin as the Chief Accountant (Financial Officer) of the company [1] - The Board also approved the appointments of Mr. Cai Jidong, Mr. Jing Zhentao, Mr. Gao Hai, and Mr. Cao Jianjun as Vice Presidents [1] - Mr. Gao Hai was appointed as the Secretary of the Board and Chief Legal Counsel (Chief Compliance Officer) [1] - The term of the newly appointed senior management personnel will last until the next Board of Directors' election [1]