Huadian Power International announces director election, interim dividend

Huadian Power International Corporation will hold an Extraordinary General Meeting (EGM) on September 25, 2025, to approve the election of Mr. Li Quancheng as an executive director and Mr. Huang Kemeng as an independent non-executive director. This follows Mr. Li Xingchun's resignation as an independent non-executive director due to personal work reasons.

The board also proposed an interim cash dividend of RMB0.09 per share for 2025, totaling approximately RMB1,045,059.68 thousand. The dividend will be paid to shareholders registered by October 8, 2025, with the H Share register closing from October 4 to October 8, 2025. Non-resident enterprise H Shareholders will incur a 10% enterprise income tax withholding, while individual foreign H Shareholders are exempt from individual income tax on this dividend.

Mr. Huang Kemeng, an independent director candidate, will receive RMB180,000 per year (tax inclusive) for his role. The company confirmed his independence and compliance with Hong Kong Listing Rules.