Huadian Power to vote on new independent director, sales company

Huadian Power International Corporation's board of directors, at its 26th meeting on September 5, 2025, approved the nomination of Mr. Huang Kemeng as an independent director, subject to shareholder approval. Mr. Huang, born in October 1966, holds a PhD in International Economic Law and has extensive legal experience in investment, M&A, securities finance, and real estate. His term will run until the end of the tenth board's tenure.

Concurrently, Mr. Li Xingchun will resign as an independent director and as a member of the audit, nomination, and remuneration and assessment committees, effective upon the election of Mr. Huang. Mr. Li's resignation is due to personal work reasons and will not impact the board’s operations.

The company also announced an extraordinary general meeting for September 25, 2025, to vote on Mr. Huang's appointment and the establishment of a Chongqing regional power sales company. Shareholders can participate in person or via the Shanghai Stock Exchange's online voting system.