According to the Zhitong Finance App, Huaneng International Power Co., Ltd. (00902) issued an announcement. Since the resolution relating to the election of Mr. Mei Shengwei as an independent non-executive director of the 11th board of directors of the company was passed by shareholders' vote, Mr. Xia Qing's resignation took effect at the end of the extraordinary shareholders' meeting. Mr. Mei Shengwei officially took office from the end of the extraordinary shareholders' meeting, and his term of office ended on the date the term of the 11th board of directors expires. Mr. Mei Shengwei can be re-elected after his term as a director of the company expires.

Furthermore, since the end of the Extraordinary Shareholders' Meeting, the Board of Directors has made the following adjustments to the composition of the relevant special committees: (i) appointed Mr. Mei Shengwei as a member of the 11th Board Strategy Committee and a member of the Board Audit Committee; (ii) appointed Mr. He Qiang, the current independent non-executive director, as the chairman of the 11th Board Nomination Committee; and (iii) appointed Mr. Zhang Xianchong, the current independent non-executive director, as a member of the 11th Board of Directors Nomination Committee.

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