华能国际电力股份(00902)发布公告，王志杰先生和李海峰先生已向董事会提交书面辞职报告。王志杰先生因年龄原因申请辞去公司副董事长、执行董事以及董事会战略委员会和薪酬与考核委员会委员职务，李海峰先生因工作调动申请辞去公司非执行董事以及董事会薪酬与考核委员会委员职务。辞任后，王志杰先生和李海峰先生不再担任公司及其附属公司任何职务。

董事会决议建议委任李进先生(李先生)为公司第十一届董事会非执行董事、高国勤先生(高先生)为公司第十一届董事会非执行董事，任期自公司股东大会审议通过之日起至第十一届董事会届满之日止(建议委任)。建议委任须待股东于股东大会上批准。

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