Huaneng Power International, Inc. announced that at the extraordinary general meeting held on 5 December 2023, approved election of Mr. Wang Zhijie as Executive Director, Mr. Du Daming, Mr. Zhou Yi, Mr. Li Lailong, Mr. Cao Xin, Mr, Ding Xuchun and Mr. Wang Jianfeng as Non-executive Director. Approves election of Mr. He Qiang, Ms. Zhang Liying, Mr. Zhang Shouwen and Ms. Dang Ying as Independent Non-executive Directors. approves election of Mr. Cao Shiguang, Ms. Kou Yaozhou and Mr. Song Taiji as the Supervisors.