Huadian Power International (1071) Announces Amendments to Articles, Plans to Abolish Supervisory Committee

Bulletin Express10-28

Huadian Power International (stock code: 1071) has scheduled its extraordinary general meeting at 2:30 p.m. on Tuesday, 18 November 2025 in Beijing. According to the published circular dated 28 October 2025, shareholders will vote on a proposal to amend the Articles of Association and its related appendices, as well as on the plan to abolish the Supervisory Committee.

Under the proposals, the company intends to update provisions on share capital and registered capital, clarify the internal audit mechanism under the Audit Committee, introduce an employee representative director, and adjust the structure and responsibilities of the board’s special committees. The revised measures further include refining shareholder meeting procedures, unifying governance standards, strengthening Directors’ and senior management’s obligations, and consolidating the handling of supervisory functions within the Audit Committee.

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