Huaneng International Power Co., Ltd. will hold the first Extraordinary General Meeting of 2024 in Beijing on 12 December 2024 at 9:00 a.m. The meeting will discuss a number of general resolutions, including the appointment of an auditor in 2025, day-to-day related transactions with the Huaneng Group, and the signing of the Financial Services Agreement 2025 to 2027 with China Huaneng Financial Limited. Shareholders can appoint agents to attend and vote, and the agent does not have to be a shareholder of the company.Shareholders are required to submit a notarized power of attorney and proxy form 24 hours prior to the meeting. The list of H Shareholders will be suspended from 9 to 12 December 2024. Unregistered H Shareholders must complete the transfer by 4:30pm on 6 December. All...Show More

Huaneng International Power Co., Ltd. will hold the first Extraordinary General Meeting of 2024 in Beijing on 12 December 2024 at 9:00 a.m. The meeting will discuss a number of general resolutions, including the appointment of an auditor in 2025, day-to-day related transactions with the Huaneng Group, and the signing of the Financial Services Agreement 2025 to 2027 with China Huaneng Financial Limited. Shareholders can appoint agents to attend and vote, and the agent does not have to be a shareholder of the company.Shareholders are required to submit a notarized power of attorney and proxy form 24 hours prior to the meeting. The list of H Shareholders will be suspended from 9 to 12 December 2024. Unregistered H Shareholders must complete the transfer by 4:30pm on 6 December. All resolutions will be voted on at the meeting. Shareholders will have to take care of their own meals and transportation expenses.Shareholders attending the meeting are required to hold a shareholder's account card and proof of identity, and a shareholder's representative is required to hold a shareholder's certificate. Overseas shareholders may register by mail or fax. All dates and times are Hong Kong time.