内蒙古蒙电华能热电股份有限公司第十一届董事会第二十二次会议决议公告

Group 1 - The company held its 22nd meeting of the 11th Board of Directors on February 14, 2026, where all 9 directors participated in the voting [2][3] - The Board unanimously approved the proposal to change the company's stock abbreviation from "内蒙华电" to "华能蒙电" with 9 votes in favor, 0 against, and 0 abstentions [4][5][9] - The change in stock abbreviation is aimed at avoiding market confusion with other similar names and enhancing brand recognition, while the stock code "600863" will remain unchanged [9][10] Group 2 - The company plans to apply for the abbreviation change to the Shanghai Stock Exchange, which requires approval before implementation [9][10] - The rationale for the name change includes the need to clarify the company's identity and its relationship with its controlling shareholder, 华能 [9][10] - The company assures that this change will not significantly impact its current business performance or strategic direction [10]