内蒙古电投能源股份有限公司2025年第十五次临时董事会决议公告

Group 1 - The board meeting of Inner Mongolia Electric Power Investment Co., Ltd. was held on December 28, 2025, combining both in-person and video attendance [2][5] - All 11 directors attended the meeting, with 2 present in person and 8 via video, while one director delegated voting authority due to other commitments [2][7] - The meeting was chaired by the chairman and party secretary Wang Weiguang [3] Group 2 - The board approved the proposal regarding the appointment of management team members for the 2024-2027 term and the performance indicators for their tenure, with unanimous support from all directors [6][7] - The board also approved the procurement method for the disposal of solid waste from thermal power enterprises in the Hohhot area, with a budget of 33.6 million yuan for one contract and 27.52 million yuan for another [8][9]