Huadian Power International (1071) Announces EGM Proxy Form and Key Resolutions

Bulletin Express10-28

Huadian Power International Corporation Limited (Stock Code: 1071) has released a proxy form for its extraordinary general meeting (EGM) to be held at 2:30 p.m. on Tuesday, 18 November 2025, at Huabin International Hotel, No. 4 Xuanwumennei Street, Xicheng District, Beijing, the PRC. Shareholders with valid A/H shares may appoint proxies to attend and vote. Key special resolutions include proposed amendments to the Articles of Association (including abolishment of the Supervisory Committee), as well as revised rules of procedures for the general meetings and for the board meetings.

According to the announcement, all proxy forms and notarized powers of attorney (if any) must be submitted to the Secretarial Office of the Board of Directors or to the company’s H share registrar at least 24 hours before the EGM. Proxies are required to present signed forms and identity documents upon arrival. Shareholders appointing more than one proxy must specify which portion of their shareholdings each proxy represents. The document advises delivering one completed form ahead of the meeting, while the other should be presented by the proxy on the day of the EGM. All details align with the notice dated 28 October 2025.

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