Jinneng Holding Shanxi Electric Power announcement: According to the relevant regulations, nominated by the chairman, and approved by the eleventh board of directors of the tenth session of the company, the board of directors appoints Yao Jian as the company's board secretary. Yao Jian has participated in the board secretary training and obtained the board secretary qualification certificate. His qualifications comply with the relevant regulations such as the Shenzhen Stock Exchange Listing Rules.
晋控电力：董事会聘任姚健为公司董事会秘书
Jinneng Holding Shanxi Electric Power: The board of directors appoints Yao Jian as the company's board secretary.
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