Huadian Power International Corporation Limited announced that at its EGM held on March 26, 2024, shareholders approved the election of Mr. Zhao Wei and Mr. Zeng Qinghua as a non-executive Directors. At the EGM, Mr. Zhao Wei and Mr. Zeng Qinghua were elected as the non-executive Directors of the tenth session of the Board for a term commencing from the conclusion of the EGM and ending on the expiry of the term of the tenth session of the Board. At the sixth meeting of the tenth session of the Board held on 26 March 2024, Mr. Zhao Wei was appointed as a member of the Strategic Committee and Mr. Zeng Qinghua was appointed as a member of the Remuneration and Appraisal Committee, both with a term of office commencing from the conclusion of this Board meeting and ending on the expiry of the term of the tenth session of the Board.

Reference is made to the announcement of the Company dated 29 February 2024 in relation to the resignation of Mr. Zhang Zhiqiang as a non-executive Director of the company and a member of the Remuneration and Appraisal Committee, and the resignation of Mr. Li Qiangde as a non- executive Director of the company and a member of the Strategic Committee, both with effect from the date of this announcement.