Core Viewpoint - The company, Electric Power Investment Energy (002128.SZ), announced that it has been unable to contact independent director Han Fang, who has not responded to multiple attempts via phone and WeChat, raising concerns about his absence [2]. Group 1: Company Management - Han Fang, aged 62, holds a doctoral degree in engineering and is currently the general manager of Xinjiang Baoming Mining Co., Ltd. He serves on several committees within the board but does not participate in daily operations [2]. - Despite Han Fang's absence, the company confirmed that the remaining 10 board members, including 3 independent directors, are fulfilling their duties, ensuring that the board remains above the legal minimum number of members [2]. - The company stated that its operations and management are functioning normally, and Han Fang's absence will not impact the board's operations or the company's business [2]. Group 2: Information Disclosure - The company will continue to monitor the situation and fulfill its information disclosure obligations as required by regulations [2]. - The company has reminded investors to make rational investment decisions and to be aware of potential risks [2].
突发!电投能源独立董事韩放“失联”