内蒙古电投能源股份有限公司关于补选第八届董事会独立董事公告

Group 1 - The company announced the removal of independent director Han Fang and proposed Zhang Qiping as a candidate for the eighth board of directors [1][2][16] - Zhang Qiping has not yet obtained the independent director qualification certificate recognized by the Shenzhen Stock Exchange but has committed to participate in the training [2][3] - The company will hold the fifth extraordinary general meeting of shareholders on November 14, 2025, instead of the originally scheduled date of November 12, 2025, due to organizational needs [5][6][22] Group 2 - The proposal to elect an independent director will be submitted for approval at the upcoming shareholders' meeting, contingent upon Zhang Qiping's qualification being approved by the Shenzhen Stock Exchange [6][22] - The controlling shareholder, China Electric Power Investment Group Inner Mongolia Energy Co., Ltd., holds 55.77% of the company's shares and initiated the proposal to add the election of the independent director to the agenda [5][17] - The company ensures that all disclosures are truthful, accurate, and complete, with no misleading statements or significant omissions [1][10]