29, Huaneng International announced that Mr. Huang Lixin, the director and general manager of the company , had adjusted his work. Recently, he submitted a written resignation report to the board of directors in accordance with relevant regulations, and applied to resign as a director, general manager, member of the strategic committee and nomination committee of the board of directors.
At the same time, Huaneng International held the fourteenth meeting of the eleventh board of directors on July 29 to consider and adopt the Bill on the Addition of Directors of the Company. The nomination of Mr. Liu Ancang as a candidate for non-independent director of the eleventh session of the board of directors of the Company was approved and submitted to the general meeting of the Company for consideration.
In addition, the Board also considered and approved the Proposal on the Appointment of the General Manager of the Company, and agreed to appoint Mr. Liu Ancang as the General Manager of the Company. Effective from the date of approval by the Board of Directors of the Company.