一大型综合能源国企重要人事调整

Core Viewpoint - The article discusses the resignation of two non-independent directors from Inner Mongolia Mengdian Huaneng Thermal Power Co., Ltd. and the appointment of new board members, indicating a shift in the company's governance structure [2][5][7]. Group 1: Director Resignation - Yang Xiaohua and Gao Yujie resigned from their positions as non-independent directors and members of the Strategy and ESG Committee due to work arrangement adjustments, effective immediately upon submission of their resignation reports [2][5][7]. - The resignations will not lead to a decrease in the number of board members below the legal minimum, ensuring the normal operation of the board and the company's daily operations [7][8]. Group 2: New Appointments - Wang Feifei has been nominated as a non-independent director of the 11th Board, with her term starting from the date of approval by the shareholders' meeting until the end of the current board's term [2][9]. - Wang Xiaorong was elected as the employee representative director during the 6th meeting of the 3rd Employee Congress, with his term starting from December 2, 2025, until the end of the current board's term [2][10]. Group 3: Company Background - Inner Mongolia Mengdian Huaneng Thermal Power Co., Ltd. is the first listed company in Inner Mongolia and one of the first listed companies in the national power system, with a total controllable installed capacity of 13.2469 million kilowatts [17]. - As of June 30, 2024, the company had a total asset value of 40.32 billion yuan, with an operating income of 10.769 billion yuan and a net profit attributable to shareholders of 1.768 billion yuan [17].