The board of directors of Huadian Power International Corporation Limited announced that Mr. Zhang Zhiqiang has tendered his resignation as a
non-executive director and a member of the Remuneration and Appraisal Committee of the Company due to reaching the retirement age; and Mr. Li Qiangde has tendered his resignation as a non-executive director and a member of the Strategic Committee of the Company due to reaching the retirement age as well. The aforesaid resignations shall become effective upon the approval for the appointment of new directors by the shareholders of the Company. The Board further announces that the Board has considered and unanimously approved at the fifth meeting of the tenth session of the Board held on 29 February 2024 to put forward twoordinary resolutions at the extraordinary general meeting to consider and approve the proposal
for the election of Mr. Zhao Wei ("Mr. Zhao") and Mr. Zeng Qinghua ("Mr. Zeng") as non- executive directors of the tenth session of the Board of the Company, respectively, with a term commencing from the conclusion of the extraordinary general meeting and ending at the expiry of the term of the tenth session of the Board and shall be eligible for re-election at that time. Mr. Zhao Wei, Chinese nationality, born in October 1967, is a senior economist and a master of business administration from Peking University. He is currently a director of Huadian Liaoning Energy Development Co. Ltd. . Mr. Zhao has successively worked for Hebei Electric Power Corporation, Hebei Hanfeng Power Plant, Hebei Fengyuan Industrial Co. Ltd. Hebei Electric Power Fuel Corporation, Hebei Huafeng Investment Co. Ltd., Hebei Huarui Energy Group Corporation Limited as the general manager, Huadian Power International Corporation Limited Hebei Branch as the deputy general manager, Huadian Power International Corporation Limited Tianjin Branch as the Person in Charge, Huadian Power International Corporation Limited Henan Branch as the general manager, Huadian Power International Corporation Limited Hebei Branch as the Person in Charge, and China Huadian Corporation Xiong'an Energy Co. Ltd. Mr. Zhao has more than thirty years of working experience in the fields of corporate management, power operations, and strategic investment. Mr. Zeng Qinghua, Chinese nationality, born in December 1967, is a professor-level senior engineer. He graduated from Northeast Electric Power College majoring in electric power engineering and automation. He currently serves as a director of Huadian Liaoning Energy Development Co. Ltd. and a director of Huadian Gansu Energy Co. Ltd. Mr. Zeng has successively worked for Jiamusi Power Plant, Heilongjiang Huadian Jiamusi Power Generation Co. Ltd., Guizhou Wujiang Hydropower Development Co. Ltd., Guizhou Huadian Tongzi (Zunyi) Power Generation Co. Ltd., China Huadian Corporation Limited
Guizhou Branch, China Huadian Corporation Limited Fujian Branch, and Fujian Huadian Furui Energy Development Co. Ltd. Mr. Zeng has over thirty years of working experience in the fields of corporate management, power engineering, and industrial development.