The Board of Directors of Huaneng Power International, Inc. has set 24 March 2026 (Tuesday) as the date to review and approve the audited results for the financial year ended 31 December 2025. The agenda also includes discussion of a potential final dividend proposal and any other relevant business matters.

According to the announcement released on 9 March 2026, the meeting will be held in Beijing and convened by the full Board, which is currently composed of 20 members: 2 executive directors (Wang Kui, Liu Ancang); 11 non-executive directors (Du Daming, Zhou Yi, Li Lailong, Li Jin, Cao Xin, Gao Guoqin, Ding Xuchun, Wang Jianfeng, Kou Yaozhou, Zhang Xianchong, Dang Ying); 6 independent non-executive directors (Xia Qing, He Qiang, Zhang Liying, Zhang Shouwen, Zhang Xianchong, Dang Ying); and 1 employee representative director (Wang Yu). Huang Chaoquan serves as Company Secretary.

Investors should note that any final dividend declaration for FY 2025 remains subject to Board approval on the meeting date.