中国长江电力股份有限公司 关于选举职工代表董事的公告

Core Viewpoint - The announcement details the election of Yuan Yingping as the employee representative director of China Yangtze Power Co., Ltd. during the second meeting of the fourth employee representative congress [1][2]. Group 1 - The board of directors and all directors of the company guarantee that the announcement contains no false records, misleading statements, or significant omissions, and they bear legal responsibility for its authenticity, accuracy, and completeness [1]. - Yuan Yingping meets the qualifications to serve as a director, complying with the conditions set forth by the Company Law and other relevant regulations [2]. - After the election of the employee representative director, the total number of directors who also hold senior management positions and those who are employee representatives is less than half of the total number of directors, in accordance with legal regulations and the company's articles of association [2]. Group 2 - Yuan Yingping, born in December 1969, is a senior engineer and a member of the Communist Party. He has held various positions in related organizations, including roles in human resources and leadership within China Yangtze Power and its affiliated companies [4].