On June 25, 2024, Huaneng International Power Co., Ltd. successfully held its 2023 Annual General Meeting of Shareholders in Beijing, chaired by Mr. Wang Kui, Chairman of the Board of Directors. The meeting passed ordinary resolutions including the annual work report of the Board of Directors, the work report of the Supervisory Board, the financial statements, and the profit distribution plan, as well as special resolutions such as the issuance of short-term financing bonds, general authorization for issuing domestic and foreign debt financing tools, and authorization for the Board of Directors to issue additional shares. A total of 118 shareholders and proxies attended the meeting, holding a total of 9,668,367,962 voting shares, accounting for 61.589442% of the total voting shares of the company. In addition...Show More

On June 25, 2024, Huaneng International Power Co., Ltd. successfully held its 2023 Annual General Meeting of Shareholders in Beijing, chaired by Mr. Wang Kui, Chairman of the Board of Directors. The meeting passed ordinary resolutions including the annual work report of the Board of Directors, the work report of the Supervisory Board, the financial statements, and the profit distribution plan, as well as special resolutions such as the issuance of short-term financing bonds, general authorization for issuing domestic and foreign debt financing tools, and authorization for the Board of Directors to issue additional shares. A total of 118 shareholders and proxies attended the meeting, holding a total of 9,668,367,962 voting shares, accounting for 61.589442% of the total voting shares of the company. In addition, the company announced that the transfer of H shares will be suspended from July 11 to July 16, 2024 to finalize the list of H shareholders entitled to receive dividends at the end of 2023. The dividend will be HKD 0.22042 per H share (including tax) based on an exchange rate of HKD 1 to CNY 0.90737. The meeting result was witnessed by Beijing Haiwen Law Firm.