IMDTECL(SZ:002128) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-16 02:21Group 1 - The board meeting of Inner Mongolia Electric Power Investment Energy Co., Ltd. was held on September 15, 2025, via communication methods [2][4] - All 11 directors attended the meeting and voted, with unanimous approval for the agenda items [2][7] - The meeting was convened by the chairman and party secretary Wang Weiguang [3] Group 2 - The board reviewed the proposal regarding the assessment and annual performance compensation distribution for the management team for 2024 [5] - The proposal was approved by the Compensation and Assessment Committee prior to the board meeting [6] - The voting result showed 11 votes in favor, with no opposition or abstentions [7] Group 3 - The meeting resolutions and the third meeting resolution of the Compensation and Assessment Committee for 2025 are available for review [8]