Huadian Power International Corporation Limited announced that Mr. Zhang Peng, an employee representative Supervisor of the tenth session of the Supervisory Committee of the Company, has tendered his resignation as an employee representative Supervisor due to work adjustment, with effect from the date on which a new employee representative Supervisor is elected by the employees of the Company and takes office. In accordance with the laws and regulations and the Articles of Association of the Company, on 3 November 2023, Tang Xiaoping (Mr. Tang) was elected by the employees of the Company to replace Mr. Zhang as an employee representative Supervisor of the tenth session of the Supervisory Committee of the Company, and his term of office will expire at the end of the term of the tenth session of the Supervisory Committee. Mr. Tang Xiaoping (), Chinese nationality, born in October 1973, is a senior political engineer.

He holds a bachelor's degree from Southwest University of Science and Technology. He joined the Company in February 2009. He is currently an employee representative Supervisor and the director of general office (human resources department) of the Company.

Mr. Tang started his career in 1995 and has worked at Huadian Qingdao Power Generation Company Limited. Mr. Zhang has 26 years' experiences in power generation, general management and human resources management. So far as the Directors are aware and save as disclosed above, Mr. Tang does not hold any other position in the Company or any other members of the Group and has not been a director or supervisor in any other listed companies in the past three years, and Mr. Tang has no other major appointments or professional qualifications; furthermore, save as disclosed above, Mr. Tang has no relationship with any other Director, Supervisor, senior management, substantial Shareholder or controlling Shareholder of the Company.

As at the date of this announcement, Mr. Tang does not hold any interest in shares of the Company (within the meaning of Part XV of the Securities and Futures Ordinance).