Huadian Power International proposes Huang Kemeng as independent director

Huadian Power International Corporation Limited announced the resignation of Mr. Li Xingchun as an independent non-executive director, effective upon the election of a new director. Mr. Li, who also served on the audit, nomination, and remuneration committees, cited personal work reasons for his departure and confirmed no disagreements with the board or the company.

The company further announced a proposal for the election of Mr. Huang Kemeng as an independent director at an extraordinary general meeting scheduled for Thursday, September 25, 2025. Mr. Huang, born in October 1966, brings nearly 30 years of legal experience, specializing in investment, M&A, securities, and real estate, and has held various legal and directorial positions. His remuneration as an independent director candidate is RMB180,000 per year (tax inclusive).

The board and nomination committee confirmed that Mr. Huang meets the independence criteria under Rule 3.13 of the Hong Kong Listing Rules. The proposed election follows established procedures, considering Mr. Huang’s extensive professional background and diverse experience. Additionally, the EGM will address the election of Mr. Li Quancheng as an executive director and the 2025 interim cash dividend distribution plan.