The board of directors of Huadian Power International Corporation Limited announced that Mr. Zhang Gelin would no longer serve as the Company Secretary of the Company and the Authorised Representative of the Company under Rule 3.05 of the Rules Governing the Listing announcement. The Board further announced that Mr. Chen Bin would no longer serve as the General Counsel of the Company due to personal work adjustment with effect from the date of this announcement. The Board announced that Mr. Qin Jiehai has been appointed as the Joint Company Secretary of the Company with effect from the date of this announcement with a term of three years. Mr. Qin has also been appointed as Secretary to the Board, Authorised Representative under Rule 3.05 of the Listing Rules and the General Counsel of the Company, with effect from the date of this announcement. Ms. Ng Ka Man has been appointed as the other Joint Company Secretary of the Company to assist Mr. Qin in discharging his functions as a Joint Company Secretary for a term of office of three years, with effect from the date of this announcement. Mr. Qin has been working within China Huadian Corporation Limited, the controlling shareholder of the Company and its subsidiaries (or
their predecessors) since December 1999. Before that, Mr. Qin commenced his career in Shandong Electric Power Engineering Consulting Institute Corp. Ltd. for the period from 1993 to 1999. From December 1999 to December 2020, Mr. Qin served at various positions of the Company (during which, from December 1999 to November 2003, in Shandong International Power Development Company Ltd., which is the predecessor of the Company) successively as the chief of technical section of engineering office, deputy chief of planning and development office, director of strategic management department, director of general office, assistant to general manager of the Company. From December 2020 to March 2022, Mr. Qin successively acted as the deputy general manager, general counsel and president of the trade union of Huadian Fuxin Energy Development Company Ltd. (presently known as Huadian New Energy Group Co. Ltd. Since March 2022, Mr. Qin has returned to the Company, currently serving as the deputy general manager of the Company. Mr. Qin obtained his bachelor degree in Boiler of Energy Department from Xi'an Jiaotong University, and his master degree in Thermal Power Engineering from Harbin Institute of Technology. In addition, Mr. Qin also obtained an MBA degree on Business Administration from Texas Tech University in USA in 1999. Furthermore, Mr. Qin also obtained the profession qualification as a senior engineer in the People's Republic of China. Ms. Ng is a manager of the Listing Services Department of TMF Hong Kong Limited and is responsible for provision of corporate secretarial and compliance services to listed company clients. She has over 15 years of experience in the company secretarial field. She is a member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. The Board further announced that, as considered at the twenty-sixth meeting of the ninth session of the Board of the Company, Mr. Hu Shufeng has been appointed as the representative of securities affairs of the Company, with effect from the date of this announcement.