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Zhitong Finance App News, Huaneng International Power Co., Ltd. (00902.HK) issued an announcement. Ms. Jiang Xiao has proposed to resign as the company's joint company secretary due to other work arrangements. The date the succession of the joint company secretary was appointed as the company's joint company secretary (that is, the date of publication of this announcement). Ms Tang Mei Shan has been appointed as the company's joint company secretary with effect from July 17, 2026. After the appointment of Ms. Tang Mei Shan, Mr. Wenming Gang will continue to serve as the company's other joint company secretary.

Zhitongcaijing·07/17/2026 12:49:04
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Zhitong Finance App News, Huaneng International Power Co., Ltd. (00902.HK) issued an announcement. Ms. Jiang Xiao has proposed to resign as the company's joint company secretary due to other work arrangements. The date the succession of the joint company secretary was appointed as the company's joint company secretary (that is, the date of publication of this announcement). Ms Tang Mei Shan has been appointed as the company's joint company secretary with effect from July 17, 2026. After the appointment of Ms. Tang Mei Shan, Mr. Wenming Gang will continue to serve as the company's other joint company secretary.