HUADIAN POWER (01071) announced that Li Xingchun has tendered his resignation from his positions as independent non-executive director (independent director) of the company's 10th Board of Directors, member of the Board Audit Committee, member of the Board Nomination Committee, and member of the Board Remuneration and Assessment Committee due to personal work reasons. The aforementioned resignation will take effect from the date when a new independent director is elected at the company's shareholders' meeting.

The Board of Directors reviewed and unanimously agreed at the 26th meeting of the 10th Board of Directors held on September 5, 2025, to propose an ordinary resolution at the shareholders' meeting to review and approve the proposed election of Huang Kemeng as independent director. The term of office will commence from the conclusion of the shareholders' meeting until the expiration of the 10th Board of Directors' term, and he may be re-elected for consecutive terms.