Chn Energy Changyuan Electric Power announced that the 10th Board of Directors' 23rd Meeting was held on June 18, 2024, and reviewed and approved the Proposal on Appointing the Secretary of the Board of Directors. The appointment of Pan Chengliang as the Secretary of the Board of Directors of the company is agreed upon. The term of office starts from the date of approval by the Board of Directors until the expiration of the term of office of the current Board of Directors.
长源电力：聘任潘承亮为公司董事会秘书
Chn Energy Changyuan Electric Power: Appoints Pan Chengliang as the secretary of the board of directors.
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