HUANENG POWER (00902) elected Mei Shengwei as an independent non-executive director.

HUANENG POWER (00902) announced that the resolution to elect Mr. Mei Shengwei as an independent non-executive director of the company's eleventh board has been approved by shareholder voting. Mr. Xia Qing's resignation will take effect from the conclusion of the extraordinary general meeting, and Mr. Mei Shengwei will officially assume office from the same time, serving until the term of the eleventh board of directors expires. After the term of Mr. Mei Shengwei as a director of the company expires, he may be re-elected. In addition, from the conclusion of the extraordinary general meeting, the board of directors has made the following adjustments to the composition of relevant specialized committees: (i) appointing Mr. Mei Shengwei as a member of the eleventh board's strategic committee and the audit committee; (ii) appointing the current independent non-executive director Mr. He Qiang as the chair of the eleventh board's nomination committee; (iii) appointing the current independent non-executive director Mr. Zhang Xianchong as a member of the eleventh board's nomination committee.