2026年9月3日，华能国际电力股份有限公司(00902)按照《香港联合交易所有限公司证券上市规则》第13.10B条要求，刊发海外监管公告。香港交易及结算所有限公司及香港联合交易所有限公司对公告内容概不负责，并明确表示不承担因倚赖该公告而引致的任何损失。
公告显示，华能国际电力股份有限公司现有董事会成员共18人，具体组成如下： 1. 执行董事2人：王葵、刘安仓。 2. 非执行董事9人：杜大明、周奕、李来龙、李进、曹欣、高国勤、丁旭春、王剑锋、寇尧洲。 3. 独立非执行董事6人：贺强、张丽英、张守文、党英、张羡崇、梅生伟。 4. 职工代表董事1人：王钰。
同时，公司联席公司秘书文明刚代表董事会签署本次公告。
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