Group 1 - The board meeting of Inner Mongolia Electric Power Investment Energy Co., Ltd. was held on October 23, 2025, via communication methods [2][3] - A total of 11 directors were supposed to attend, with 10 participating and voting, while one independent director was unreachable [3] - The meeting was convened by the chairman and party secretary Wang Weiguang [4] Group 2 - The board reviewed the proposal regarding the company's Q3 2025 report, which was published on the same day in various financial newspapers and websites [6] - The proposal was approved by the audit committee [7] - The voting result showed unanimous approval from the 10 participating directors, with no votes against or abstentions [8] Group 3 - The meeting resolutions and the audit committee's seventh meeting resolutions are available for review [9]