京能电力：第八届董事会第十三次会议决议公告

Group 1 - The company announced the approval of multiple resolutions during the 13th meeting of the 8th Board of Directors, including the change of directors and the appointment of a new general manager [2] - Yang Song has been nominated as a director and appointed as the general manager of the company [2] - The company has established a Fuel Management Department and approved the investment plan for 2026 along with ESG management measures [2]