Core Points - The independent director of Electric Power Investment Energy, Han Fang, has been unreachable as of October 23, raising concerns about his status [1] - The company confirmed that all other board members, including three independent directors, are functioning normally, ensuring that the board remains compliant with legal requirements [1] - Electric Power Investment Energy stated that the ongoing operations and management of the company are unaffected by Han Fang's absence [1] Company Information - Han Fang, aged 62, holds a doctoral degree in engineering and is currently the general manager of Xinjiang Baoming Mining Co., Ltd [1] - He serves on multiple committees within the board, including the Strategy and Investment Committee, Nomination Committee, and Compensation and Assessment Committee, but does not engage in daily operational management [1] - The company will continue to monitor the situation and fulfill its information disclosure obligations as required [1]
电投能源独董韩放失联,公司称经营正常