内蒙古电投能源股份有限公司2026年第三次临时董事会决议公告

一、会议召开背景及程序合规性

2026年4月7日，内蒙古电投能源股份有限公司（002128，简称“电投能源”）召开了2026年第三次临时董事会会议。本次会议通过电子邮件等形式提前发出会议通知，并以现场加视频方式召开，现场地点位于呼和浩特市。应出席董事12人，实际全部出席（1人现场，9人视频，2人委托），会议主持人为董事长、党委书记王伟光。部分高级管理人员和相关议案负责人列席。会议召开程序符合法律、法规及公司章程规定。

二、核心议案——重大资产重组及业绩补偿协议补充

此次董事会的核心议案为：公司拟通过发行股份及支付现金的方式，向国家电投集团内蒙古能源有限公司（简称“内蒙古公司”）收购其持有的国家电投集团内蒙古白音华煤电有限公司100%股权，并募集配套资金。

交易进展：公司自2025年5月16日首次签署股权收购协议以来，已陆续与交易对方签署多份附生效条件的协议及补充协议，包括业绩补偿协议及其补充协议。2026年3月5日，双方再次签署业绩补偿协议的补充协议。本次会议，则根据《监管规则适用指引–上市类第1号》，对采用市场法评估作价的部分资产设置减值补偿安排，并与内蒙古公司签订了《业绩补偿协议之补充协议（二）》。

三、董事会表决情况及关联董事回避

关联董事回避：王伟光、田钧、李岗、于海涛、马轲5位关联董事对该议案回避表决。
表决结果：经7位非关联董事审议，一致通过议案（同意7票，无反对、弃权）。

四、对投资者及股东的重要影响与关注点

• 重大资产并购：本次交易如顺利实施，将极大提升公司资产规模，拓展主营业务，增强盈利能力，对公司未来业绩有重要正面影响。
• 业绩补偿安排：公司与交易对方就市场法评估资产的减值风险设置了补偿机制，有助于保障上市公司和股东利益，降低并购风险。
• 交易协议多轮补充：协议履行进展显示双方对交易细节高度重视，相关资产和业绩补偿条款的完善，有利于平滑并购后潜在的不确定性。
• 关联董事回避：确保决策过程的独立性和合规性，保障中小股东权益。
• 后续不确定性：本议案虽已董事会通过，但最终交易实施仍需后续监管审批及相关条件达成，投资者需持续关注后续进展。

五、备查文件

• 2026年第三次临时董事会会议决议
• 2026年董事会审计委员会第三次会议决议
• 第八届董事会第十三次独立董事专门会议审核意见

六、总结

本次董事会决议涉及公司重大资产并购及业绩补偿安排的关键进展，为公司业务扩张及风险管理提供了坚实保障。相关决策的合规性和独立性有助于提升投资者信心。考虑到本次并购及配套募集资金规模较大，且涉及业绩补偿安排，对公司未来业绩和股东价值具有较高影响，属于潜在的价格敏感信息，建议投资者持续关注公司后续公告。

免责声明：本文仅为信息披露摘要和新闻解读，不构成任何投资建议。投资有风险，决策需谨慎。请以公司正式公告及相关监管文件为准。

ENGLISH VERSION

Inner Mongolia Energy Investment Co., Ltd. 2026 Third Extraordinary Board Meeting Resolution

1. Meeting Background and Procedural Compliance

On April 7, 2026, Inner Mongolia Energy Investment Co., Ltd. (stock code: 002128, “IM Energy”) held its third extraordinary board meeting of 2026. The meeting notice was sent via email and other means in advance, and the meeting was held both on-site in Hohhot and via video conference. All 12 directors attended (1 in person, 9 via video, 2 by proxy). The meeting was chaired by Chairman and Party Secretary Wang Weiguang, with some senior managers and relevant proposal leaders present. The meeting complied with all relevant laws, regulations, and the company’s articles of association.

2. Key Proposal – Major Asset Restructuring and Performance Compensation Agreement Supplement

The core proposal of this board meeting: The company plans to acquire 100% equity of China Power Investment Group Inner Mongolia Baiyinhuamei Power Co., Ltd. from China Power Investment Group Inner Mongolia Energy Co., Ltd. (“Inner Mongolia Company”) through a combination of share issuance and cash payment, and to raise supporting funds.

Progress of the Transaction: Since the initial equity acquisition agreement was signed on May 16, 2025, several conditional agreements and supplements have been signed, including performance compensation agreements and their supplements. On March 5, 2026, an additional supplement to the performance compensation agreement was signed. At this meeting, in accordance with regulatory requirements, an impairment compensation mechanism was set for assets valued by the market method, and the parties signed the “Supplementary Agreement (II) to the Performance Compensation Agreement.”

3. Board Voting and Recusal of Related Directors

Recusal of Related Directors: Five related directors (Wang Weiguang, Tian Jun, Li Gang, Yu Haitao, Ma Ke) abstained from voting on this proposal.
Voting Result: The 7 non-related directors present unanimously approved the proposal (7 votes in favor, 0 against, 0 abstentions).

4. Key Points for Investors and Shareholders

• Major Asset Acquisition: If successfully implemented, this transaction will significantly enhance the company’s asset scale, expand its main business, and strengthen its profitability, with a substantial positive impact on future performance.
• Performance Compensation Arrangement: The impairment compensation mechanism for market-valued assets helps protect the interests of the company and its shareholders, reducing acquisition risk.
• Multiple Supplemental Agreements: The progress and details of the agreements show the high attention to transaction specifics, and the improvement of asset and performance compensation terms helps mitigate post-merger uncertainties.
• Independent Decision-Making: The recusal of related directors ensures the independence and compliance of the decision-making process, safeguarding minority shareholders.
• Uncertainties Remain: While the proposal has passed the board, final implementation is subject to regulatory approval and fulfillment of conditions. Investors should continue to monitor subsequent disclosures.

5. Reference Documents

• 2026 Third Extraordinary Board Meeting Resolution
• 2026 Third Audit Committee Meeting Resolution
• 13th Independent Directors’ Special Meeting Review Opinion of the 8th Board

6. Conclusion

The board resolution relates to a major asset acquisition and key progress in performance compensation arrangements, laying a solid foundation for business expansion and risk management. The compliance and independence of the decision-making process help boost investor confidence. Given the size of the acquisition and fundraising, and the involvement of performance compensation, this is potentially price-sensitive information with a significant impact on future company performance and shareholder value. Investors are advised to closely follow subsequent company announcements.

Disclaimer: This article is for information and news interpretation only and does not constitute investment advice. Investments are risky. Please refer to official company announcements and regulatory filings for authoritative information.

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