Huaneng Power International, Inc. announced that due to age reason, Mr. Zhao Ping (the President, Executive Director of the Company) has recently tendered a written report to the board of directors of the company according to relevant regulations, resigning from his position as the President and Executive Director of the Company. At the same time, he also ceased to act as a member of the Strategy Committee and a member of the Remuneration and Appraisal Committee of the board of directors of the Company. The resignation report of Mr. Zhao Ping shall become effective from the date when it is received by the board of directors of the Company (26 September 2022).