Huadian Power International approves leadership changes, governance updates

Huadian Power International Corporation's tenth board of directors held its 29th meeting on November 18, 2025, in Beijing. The board approved the election of Mr. Zhu Yueguang to the strategic committee and Mr. Feng Zhenping to the audit committee, with terms lasting until the tenth board's tenure concludes. All resolutions passed with unanimous consent from the 12 attending directors.

Additionally, the board approved comprehensive revisions to various corporate governance documents. These include the "Working Rules of the Board of Directors Audit Committee," "Working Rules of the Board of Directors Strategic Committee," "Working Rules of the Board of Directors Remuneration and Assessment Committee," and several other key policies. The updates aim to streamline operations and enhance oversight, with the board secretary authorized to make necessary modifications and timely releases.

Concurrently, the company held its Third Interim Shareholders' Meeting on November 18, 2025. Shareholders approved revisions to the "Articles of Association," the "Rules of Procedure for Shareholder Meetings," and the "Rules of Procedure for Board Meetings." The "Resolution on Revising the Articles of Association and Cancelling the Board of Supervisors" passed with 96.928692% of common stock votes in favor. Similarly, revisions to the "Rules of Procedure for Shareholder Meetings" and "Rules of Procedure for Board Meetings" received 99.942482% and 99.942066% approval, respectively.