HUANENG POWER (00902) announced that the board has proposed the election of Ms. Kou Yaozhou as a non-executive director of the 11th board of directors, and Mr. Zhang Xianchong as an independent non-executive director. The company will present ordinary resolutions at an extraordinary general meeting on December 23, 2025, to review and approve the election of the non-executive director and independent non-executive director.