Huaneng Power (00902) proposes appointing Wang Kui and Liu Ancang as executive directors.

Huaneng Power International, Inc. (00902) announced that the company held the 24th meeting of the 11th Board of Directors on October 27, 2026, at which the "Proposal on Nominating Candidates for the Re-election of the Board of Directors" was reviewed and approved. The proposed candidates for non-employee representative directors of the 12th Board of Directors are as follows: (i) Mr. Wang Kui and Mr. Liu Ancang to serve as executive directors; (ii) Mr. Du Daming, Mr. Zhou Yi, Mr. Cao Qingwei, Mr. Li Lailong, Mr. Cao Xin, Mr. Gao Guoqin, Mr. Li Guitao, Mr. Wang Jianfeng and Ms. Kou Yaozhou to serve as non-executive directors; and (iii) Mr. He Qiang, Ms. Zhang Liying, Mr. Zhang Shouwen, Ms. Dang Ying, Mr. Zhang Xianchong and Mr. Mei Shengwei to serve as independent non-executive directors.