国投电力控股股份有限公司关于董事会秘书正式履职的公告

Core Points - The company appointed Mr. Zhou Changxin as the Secretary of the Board of Directors on October 15, 2025, during the second meeting of the 13th Board of Directors [1] - Mr. Zhou initially served in an acting capacity due to the lack of the required training certification from the Shanghai Stock Exchange [1] - On November 7, 2025, Mr. Zhou obtained the necessary training certification and officially commenced his duties as Secretary of the Board [1] Summary by Sections - Appointment Details - Mr. Zhou Changxin was appointed as the Secretary of the Board of Directors on October 15, 2025 [1] - His appointment was approved during the second meeting of the 13th Board of Directors [1] - Interim Role - Mr. Zhou served as the acting Secretary of the Board until he received the required training certification [1] - Official Commencement - Mr. Zhou received the Shanghai Stock Exchange's training certification on November 7, 2025, allowing him to officially fulfill his role [1]