Huaneng International shareholders approve auditor, related-party transactions

Huaneng Power International held its second extraordinary general meeting of shareholders on December 23, 2025, in Beijing. A total of 695 shareholders and proxies attended, representing 62.046915% of the company's total voting shares.

Key resolutions passed include the appointment of the company's 2026 auditor, approved with 99.986584% of votes, and two related-party transaction proposals for 2026 and 2026-2028 with Huaneng Group and Tiancheng Leasing, respectively. These related-party transactions saw significant abstentions from associated shareholders, totaling 7,257,376,866 shares.

Shareholders also approved the appointments of Kou Yaozhou as a non-independent director and Zhang Xianchong as an independent director. The independent director candidate's qualifications were reviewed by the Shanghai Stock Exchange prior to the meeting.