Huadian Power International Corporation Limited at the 29th meeting of the tenth session of the Board held on 18 November 2025 announced that Mr. Zhu was elected as the member of the Strategic Committee, and Mr. Feng Zhenping was elected as the member of the audit committee of the Company, both for a term ending on the expiry of the term of the tenth session of the Board. Mr. Zhu Yueguang, Chinese nationality, born in August 1976, is a professorate senior accountant and a chief senior economist. He graduated from Guanghua School of Management of Peking University, majored in Finance and obtained a master's degree in Economics.
Mr. Zhu is currently an employee representative Director, deputy general manager, and chairman of the labour union of the Company. Mr. Zhu has successively worked at China Huadian Corporation and Huadian Jiangsu Energy Company Limited. Mr. Zhu has twenty-two years of working experience in areas such as operation management, capital operation, financial management and legal compliance.
So far as the Directors are aware and save as disclosed above, Mr. Zhu does not hold any other positions in the Company or any of its subsidiaries, and did not hold any directorship in any listed company in the past three years, and does not have any other major appointments or professional qualifications. Mr. Zhu has no relationship with any Directors, supervisors, senior management, substantial shareholders or controlling shareholder of the Company. As at the date of this announcement, Mr. Zhu does not hold any interests in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance.
