Huadian Power International (1071) Announces Extraordinary General Meeting in November

Bulletin Express10-28

Huadian Power International (the “Company”) has issued a notice scheduling an Extraordinary General Meeting (EGM) for 18 November 2025, starting at 2:30 p.m. in Huabin International Hotel, No. 4 Xuanwumennei Street, Xicheng District, Beijing, the People’s Republic of China. According to the announcement dated 28 October 2025, shareholders registered on the Company’s H share register before 12 November 2025 are eligible to attend, with the register closed from 12 November 2025 to 18 November 2025 (both days inclusive).

The EGM will consider several special resolutions, including proposed amendments to the Articles of Association and the abolishment of the Supervisory Committee. Additional proposed changes to the Company’s rules of procedures for general meetings and board meetings will also be reviewed. Shareholders intending to attend must complete relevant registration procedures as stated in the notice and submit any proxy forms 24 hours prior to the EGM’s commencement.

The Company’s board of directors comprises executive, non-executive, and independent non-executive directors, including Chairman Liu Lei. Further details on registration, proxy arrangements, and contact information can be found in the original announcement and related documents.

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