国投电力: 国投电力控股股份有限公司第十三届董事会第一次会议决议公告

Group 1 - The board of directors of Guotou Electric Power Holdings Co., Ltd. held its first meeting of the 13th session, with all 9 directors present, confirming compliance with relevant laws and regulations [1] - The board elected Guo Xuyuan as the chairman and Liu Guojun as the vice chairman, both serving terms consistent with the 13th board session [1] - The board approved the election of members for various specialized committees, including the Strategy Committee, Audit Committee, Compensation and Assessment Committee, Nomination Committee, and Environment, Social, and Governance Committee, with all votes in favor [1] - Yu Haomiao was appointed as the general manager, with the term starting from the date of the board resolution until the next board election [1] - The board also approved the appointment of senior management personnel, including the chief accountant, following the recommendations of the nomination committee [1] Group 2 - The Green Power ETF, tracking the China Securities Green Power Index, has seen a recent 5-day change of 1.92% and a price-to-earnings ratio of 17.21 times [3] - The latest share count for the Green Power ETF is 140 million, reflecting a decrease of 500,000 shares, with a net inflow of 1.134 million yuan in principal funds [3]