Huaneng Power International, Limited will hold the first extraordinary general meeting of shareholders for the year 2024 on December 12, 2024, at 9 a.m. in Peking. Shareholders may appoint agents to attend and vote, and if unable to attend, they may authorize the chairman of the meeting as their agent. The meeting will consider multiple agenda items, including appointing auditors for the year 2025, daily related party transactions with Huaneng Group, and signing financial services agreements for the years 2025 to 2027 with China Best Financial Co., Ltd. Shareholders are required to fill in relevant information in the form, such as the number of shares, agent's name and address, and submit them to the designated location 24 hours before the meeting. Shareholders who do not provide an agent's name will be represented by the chairman of the meeting. Shareholders can choose to approve, oppose, or abstain, and if no instructions are given, the agent can decide on the voting method.

Huaneng Power International, Limited will hold the first extraordinary general meeting of shareholders for the year 2024 on December 12, 2024, at 9 a.m. in Peking. Shareholders may appoint agents to attend and vote, and if unable to attend, they may authorize the chairman of the meeting as their agent. The meeting will consider multiple agenda items, including appointing auditors for the year 2025, daily related party transactions with Huaneng Group, and signing financial services agreements for the years 2025 to 2027 with China Best Financial Co., Ltd. Shareholders are required to fill in relevant information in the form, such as the number of shares, agent's name and address, and submit them to the designated location 24 hours before the meeting. Shareholders who do not provide an agent's name will be represented by the chairman of the meeting. Shareholders can choose to approve, oppose, or abstain, and if no instructions are given, the agent can decide on the voting method.