According to the Zhitong Finance App, Huaneng International Power Co., Ltd. (00902) issued an announcement. Ms. Jiang Xiao has proposed to resign as the company's joint company secretary due to other work arrangements. It will take effect from the date the succession of the joint company secretary was appointed as the company's joint company secretary (that is, the date this announcement was published). 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.

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