Huadian Power International Corporation Limited (stock code: 01071) has announced that its board of directors will convene on 26 March 2026 to consider and vote on the release of the audited annual results for the financial year ended 31 December 2025.

The notification, dated 16 March 2026, confirms that any resolutions passed at the meeting will pave the way for the formal publication of the FY2025 audited results.

As of the announcement date, the board comprises 12 directors: Chairman Liu Lei, Vice Chairmen Li Quancheng and Zhu Peng, executive directors Li Guoming and Zhu Yueguang, non-executive directors Zeng Qinghua, Cao Min, and Wang Xiaobo, and independent non-executive directors Feng Zhenping, Wang Yuesheng, Shen Ling, and Huang Kemeng.

The company secretary, Qin Jiehai, issued the notice from Beijing, PRC.