电投能源：董事会审议通过岗位聘任及固废处置采购议案

Core Viewpoint - The company announced the convening of its fifteenth temporary board meeting on December 28, 2025, to discuss key operational and financial matters for the upcoming years [1] Group 1: Management and Performance Indicators - The board approved the proposal regarding the appointment of management team members for the period of 2024 to 2027, along with the principles for the breakdown of performance indicators [1] Group 2: Waste Disposal Contracts - The company’s subsidiary, Huomei Hongjun Aluminum Power, signed a one-year contract with Tonglang Environmental for waste disposal in the Hohlin River area, with a budget of 33.6 million yuan (including tax) [1] - The wholly-owned subsidiary, Tongliao Hohlin River Pit Power Company, also entered into a one-year contract with Tonglang Environmental, with a budget of 27.52 million yuan (including tax) [1]