Inner Mongolia Electric Power to remove independent director after contact lost

Inner Mongolia Electric Power Investment Energy Company Limited (SZSE:002128) held its eleventh extraordinary board meeting in 2025 on October 27, 2025. The meeting, attended by 10 out of 11 board members, approved the removal of an independent director and the convening of the fifth extraordinary general meeting in 2025.

Independent director Han Fang, who could not be contacted despite multiple attempts, will be removed from his position. Mr. Fang was also a member of the Strategy and Investment Committee, chairman of the Nomination Committee, and a member of the Remuneration and Assessment Committee. His original term was set to expire on September 11, 2027. His departure will not impact the company's normal operations, but the board's independent director representation will fall below one-third. The company plans to arrange for a replacement promptly.

The fifth extraordinary general meeting of shareholders for 2025 will be held on November 12, 2025, to vote on the independent director's removal. Shareholders can participate in person or via online voting through the Shenzhen Stock Exchange systems. The equity registration date for the meeting is November 7, 2025.