Inner Mongolia Electric Power shareholders approve charter amendments, abolish supervisory board

Inner Mongolia Electric Power Investment Energy Company Limited (002128) announced that its fourth extraordinary general meeting of shareholders in 2025, held on September 16, 2025, successfully passed all proposed resolutions with strong shareholder support. A total of 133 shareholders, representing 1,393,553,875 shares or 62.1686% of the company's voting shares, participated in the meeting.

The proposal to revise the company charter received 99.1609% approval from attending shareholders. Similarly, the revisions to shareholder meeting rules garnered 99.8505% approval, and the amendments to board meeting rules were approved by 99.1590% of the voting shares. A significant resolution concerning the abolishment of the company's supervisory board also passed with 99.8624% of the votes.

The meeting utilized a combination of on-site voting and online polling, ensuring broad participation. The company’s directors, supervisors, and senior management attended the meeting, which was confirmed to comply with relevant laws and regulations.