On August 30, Huaneng International Power Co., Ltd. announced that Zhao Keyu, the current chairman of the company, had recently submitted a written resignation report to the board of directors of the company in accordance with relevant regulations due to work needs, and resigned as chairman, director, chairman of the strategic committee of the board of directors and member of the nomination committee of the board of directors.
On August 29, the company held the 34th meeting of the tenth board of directors and agreed to elect Wang Kui as the chairman of the tenth board of directors, the chairman of the strategic committee of the board of directors and the member of the nomination committee of the board of directors. The original text of the
announcement is as follows:
Huaneng Power International, Inc.
Announcement
on Change of Chairman board of directors and all directors of the Company warrant that the contents of this announcement do not contain any false representations, misleading statements or material omissions. And assume legal responsibility for the authenticity, accuracy and completeness of its contents. Mr. Zhao Keyu, the current chairman
of Huaneng Power International, Inc. (The "Company"), recently submitted a written resignation report to the board of directors of the Company in accordance with relevant regulations due to work needs. He resigned as chairman, director, chairman of the strategic committee of the board of directors and member of the nomination committee of the board of directors. The resignation of Mr. Zhao Keyu shall take effect from the date of the election of the new chairman of the board of directors of the Company. Mr.
Zhao Keyu has confirmed that he has no disagreement with the Board and the Company and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company. The board of directors of
the Company is satisfied with the dedication and diligence of Mr. Zhao Keyu during his tenure of office as the chairman and director of the Company, the chairman of the strategic committee of the board of directors and the member of the nomination committee of the board of directors, highly appraises his contributions to the development of the Company over the years, and expresses its sincere gratitude to him. On August 29, 2023, the
company convened the 34th meeting of the tenth board of directors, deliberated and adopted the Bill on the Election of the Chairman of the Board of Directors, the Chairman of the Strategic Committee of the Board of Directors and the Members of the Nomination Committee of the Board of Directors. It was agreed to elect Director Wang Kui as the chairman of the tenth board of directors, the chairman of the strategic committee of the board of directors and the member of the nomination committee of the board of directors.
Hereby announce. Board of Directors
of Huaneng Power International, Inc. August 30
, 2023
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