Announcement • May 07
Huadian Power International Corporation Limited, Annual General Meeting, May 28, 2026 Huadian Power International Corporation Limited, Annual General Meeting, May 28, 2026, at 14:00 China Standard Time. Location: No. 655, Shiquan Street, Gusu District, Suzhou, Jiangsu China Announcement • Mar 30
Huadian Power International Corporation Limited to Report Q1, 2026 Results on Apr 29, 2026 Huadian Power International Corporation Limited announced that they will report Q1, 2026 results on Apr 29, 2026 Announcement • Dec 26
Huadian Power International Corporation Limited to Report Fiscal Year 2025 Results on Mar 27, 2026 Huadian Power International Corporation Limited announced that they will report fiscal year 2025 results on Mar 27, 2026 Announcement • Sep 30
Huadian Power International Corporation Limited to Report Q3, 2025 Results on Oct 29, 2025 Huadian Power International Corporation Limited announced that they will report Q3, 2025 results on Oct 29, 2025 Announcement • Sep 29
Huadian Power International Corporation Limited Announces the Resignation of Zhao Wei as Non-Executive Director The board of directors of Huadian Power International Corporation Limited announced that Mr. Zhao Wei ("Mr. Zhao") has tendered his resignation
as a non-executive director and a member of the strategic committee of the tenth session of the Board due to personal work reasons. The resignation became effective on the day when the resignation letter was received by the Board. After the resignation taken effect, Mr. Zhao will no longer hold any position at the Company. Announcement • Jun 30
Huadian Power International Corporation Limited to Report First Half, 2025 Results on Aug 29, 2025 Huadian Power International Corporation Limited announced that they will report first half, 2025 results on Aug 29, 2025 Announcement • Jun 25
Huadian Power International Corporation Limited (SEHK:1071) completed the acquisition of China Huadian Group Guigang Power Co., Ltd. from CHD Power Plant Operation Co., Ltd. Huadian Power International Corporation Limited (SEHK:1071) agreed to acquire China Huadian Group Guigang Power Co., Ltd. from CHD Power Plant Operation Co., Ltd. for CNY 1.8 billion on August 1, 2024. The consideration will be paid in cash. As of November 27, 2024, the deal was approved by Huadian Power International Corporation Limited.
As of June 30, 2024, China Huadian Group Guigang Power Co., Ltd. reported total assets of CNY 2.13 billion and total common equity of CNY 1.27 billion.
The deal has been approved by the board of directors of Huadian Power International Corporation Limited. As of March 14, 2025, the transaction has been approved by State-owned Assets Supervision and Administration Department and Hong Kong regulatory authorities. As of March 27, 2025, the Merger, Acquisition and Restructuring Review Committee of the Shanghai Stock Exchange’s (“SSE-MARR”) approved on acquisition of assets through issuance of shares and payment of cash and raising of supporting fund. The SSE-MARR has confirmed that the transactions are in compliance with the restructuring conditions and information disclosure requirements. This is still pending approval by the China Securities Regulatory Commission. As of April 23, 2025 The proposal was also reviewed and approved by the special meeting of the independent directors, strategic committee of the board of directors, and the audit committee of the board of directors. As of May 16, 2025, the transaction have been approved by China Securities Regulatory Commission.
Huatai United Securities Co., Ltd. and China Galaxy Securities Co., Ltd. (SEHK:6881) acted financial advisors, Slaughter and May and King & Wood Mallesons, China acted as a legal advisor, ShineWing Certified Public Accountants Co., Ltd. acted as an accountant to Huadian Power.
Huadian Power International Corporation Limited (SEHK:1071) completed the acquisition of China Huadian Group Guigang Power Co., Ltd. from CHD Power Plant Operation Co., Ltd. on June 23, 2025. Announcement • May 16
Huadian Power International Corporation Limited, Annual General Meeting, Jun 17, 2025 Huadian Power International Corporation Limited, Annual General Meeting, Jun 17, 2025, at 14:00 China Standard Time. Location: No. 4, Xuanwumennei Avenue, Xicheng District, Beijing China Announcement • Mar 28
Huadian Power International Corporation Limited to Report Q1, 2025 Results on Apr 30, 2025 Huadian Power International Corporation Limited announced that they will report Q1, 2025 results on Apr 30, 2025 Announcement • Dec 27
Huadian Power International Corporation Limited to Report Fiscal Year 2024 Results on Mar 28, 2025 Huadian Power International Corporation Limited announced that they will report fiscal year 2024 results on Mar 28, 2025 Announcement • Dec 20
Huadian Power International Corporation Limited Appoints Mr. Chen Bin as Vice Chairman Huadian Power International Corporation Limited announced that Mr. Chen Bin, the executive director of the Company, has been elected by the Board as Vice Chairman of the Company with a term commencing from the conclusion of the Board Meeting and ending at the expiry of the term of the tenth session of the Board. The biographical details of Mr. Chen Bin are set out below: Mr. Chen Bin, Chinese nationality, born in September 1973, holds a doctoral degree in economics from the Hunan University. He joined the Company in January 2010 and currently serves as the executive director and the general manager of the Company. Mr. Chen Bin has successively worked in China Electric Power News, State Power Corporation, China Guodian Corporation and Guodian Finance Corporation Ltd. Mr. Chen Bin has twenty-seven years of experience in power enterprises management, law, and capital operation, etc. So far as the directors are aware and save as disclosed above, Mr. Chen Bin does not hold any other positions in the Company or any of its subsidiaries, did not hold any directorship in any listed companies in the past three years, does not hold other major appointments or professional qualifications, and Mr. Chen Bin has no relationship with any directors, supervisors, senior management, substantial shareholders or controlling shareholders of the Company. As at the date of this announcement, Mr. Chen Bin does not hold any interest in shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong). Announcement • Dec 18
Huadian Power International Corporation Limited Announces Resignation of Dai Jun as Executive Director, the Chairman and the Chairman of the Strategic Committee The board of directors of Huadian Power International Corporation Limited announced that Mr. Dai Jun has tendered his resignation as an executive director, the chairman and the chairman of the strategic committee of the Board of the Company due to reaching the retirement age. The aforesaid resignation shall become effective upon the approval for the appointment of a new director by the general meeting of the Company. After resignation, Mr. Dai Jun will no longer hold any position at the Company. Mr. Dai Jun has confirmed that he has no disagreement with the Board of the Company and the Company and there are no matters in relation to his resignation that need to be brought to the attention of the shareholders and creditors of the Company. During his tenure of service as a director, Mr. Dai Jun has been diligent and conscientious in performing his duties. Announcement • Sep 30
Huadian Power International Corporation Limited to Report Q3, 2024 Results on Oct 31, 2024 Huadian Power International Corporation Limited announced that they will report Q3, 2024 results on Oct 31, 2024 Announcement • Aug 13
Huadian Power International Corporation Limited Proposes Interim Dividend for the Six Months Ended 30 June 2024, Payable on 05 November 2024 Huadian Power International Corporation Limited proposed interim dividend of RMB 0.08 per share for the six months ended 30 June 2024. Date of shareholders' approval is 05 September 2024, Ex-dividend date is 10 September 2024, Record date is 16 September 2024 and Payment date is 05 November 2024. Announcement • Jun 29
Huadian Power International Corporation Limited to Report First Half, 2024 Results on Aug 23, 2024 Huadian Power International Corporation Limited announced that they will report first half, 2024 results on Aug 23, 2024 Announcement • May 16
Huadian Power International Corporation Limited, Annual General Meeting, Jun 17, 2024 Huadian Power International Corporation Limited, Annual General Meeting, Jun 17, 2024, at 14:00 China Standard Time. Location: jinan yanzi resort, no.14668 jingshi street, lixia district, jinan, shandong province, China Announcement • Mar 29
Huadian Power International Corporation Limited to Report Q1, 2024 Results on Apr 27, 2024 Huadian Power International Corporation Limited announced that they will report Q1, 2024 results on Apr 27, 2024 Announcement • Mar 27
Huadian Power International Corporation Limited Proposes Final Dividend for the Financial Year Ended 31 December 2023, Payable on 30 August 2024 Huadian Power International Corporation Limited proposed final dividend for the financial year ended 31 December 2023 of RMB 0.15 per share. Payment date is 30 August 2024. Announcement • Mar 26
Huadian Power International Corporation Limited Announces Board Changes Huadian Power International Corporation Limited announced that at its EGM held on March 26, 2024, shareholders approved the election of Mr. Zhao Wei and Mr. Zeng Qinghua as a non-executive Directors. At the EGM, Mr. Zhao Wei and Mr. Zeng Qinghua were elected as the non-executive Directors of the tenth session of the Board for a term commencing from the conclusion of the EGM and ending on the expiry of the term of the tenth session of the Board. At the sixth meeting of the tenth session of the Board held on 26 March 2024, Mr. Zhao Wei was appointed as a member of the Strategic Committee and Mr. Zeng Qinghua was appointed as a member of the Remuneration and Appraisal Committee, both with a term of office commencing from the conclusion of this Board meeting and ending on the expiry of the term of the tenth session of the Board. Reference is made to the announcement of the Company dated 29 February 2024 in relation to the resignation of Mr. Zhang Zhiqiang as a non-executive Director of the company and a member of the Remuneration and Appraisal Committee, and the resignation of Mr. Li Qiangde as a non- executive Director of the company and a member of the Strategic Committee, both with effect from the date of this announcement. Announcement • Feb 29
Huadian Power International Corporation Limited Announces Change of Non-Executive Directors The board of directors of Huadian Power International Corporation Limited announced that Mr. Zhang Zhiqiang has tendered his resignation as anon-executive director and a member of the Remuneration and Appraisal Committee of the Company due to reaching the retirement age; and Mr. Li Qiangde has tendered his resignation as a non-executive director and a member of the Strategic Committee of the Company due to reaching the retirement age as well. The aforesaid resignations shall become effective upon the approval for the appointment of new directors by the shareholders of the Company. The Board further announces that the Board has considered and unanimously approved at the fifth meeting of the tenth session of the Board held on 29 February 2024 to put forward twoordinary resolutions at the extraordinary general meeting to consider and approve the proposalfor the election of Mr. Zhao Wei ("Mr. Zhao") and Mr. Zeng Qinghua ("Mr. Zeng") as non- executive directors of the tenth session of the Board of the Company, respectively, with a term commencing from the conclusion of the extraordinary general meeting and ending at the expiry of the term of the tenth session of the Board and shall be eligible for re-election at that time. Mr. Zhao Wei, Chinese nationality, born in October 1967, is a senior economist and a master of business administration from Peking University. He is currently a director of Huadian Liaoning Energy Development Co. Ltd. . Mr. Zhao has successively worked for Hebei Electric Power Corporation, Hebei Hanfeng Power Plant, Hebei Fengyuan Industrial Co. Ltd. Hebei Electric Power Fuel Corporation, Hebei Huafeng Investment Co. Ltd., Hebei Huarui Energy Group Corporation Limited as the general manager, Huadian Power International Corporation Limited Hebei Branch as the deputy general manager, Huadian Power International Corporation Limited Tianjin Branch as the Person in Charge, Huadian Power International Corporation Limited Henan Branch as the general manager, Huadian Power International Corporation Limited Hebei Branch as the Person in Charge, and China Huadian Corporation Xiong'an Energy Co. Ltd. Mr. Zhao has more than thirty years of working experience in the fields of corporate management, power operations, and strategic investment. Mr. Zeng Qinghua, Chinese nationality, born in December 1967, is a professor-level senior engineer. He graduated from Northeast Electric Power College majoring in electric power engineering and automation. He currently serves as a director of Huadian Liaoning Energy Development Co. Ltd. and a director of Huadian Gansu Energy Co. Ltd. Mr. Zeng has successively worked for Jiamusi Power Plant, Heilongjiang Huadian Jiamusi Power Generation Co. Ltd., Guizhou Wujiang Hydropower Development Co. Ltd., Guizhou Huadian Tongzi (Zunyi) Power Generation Co. Ltd., China Huadian Corporation LimitedGuizhou Branch, China Huadian Corporation Limited Fujian Branch, and Fujian Huadian Furui Energy Development Co. Ltd. Mr. Zeng has over thirty years of working experience in the fields of corporate management, power engineering, and industrial development. Announcement • Dec 29
Huadian Power International Corporation Limited to Report Fiscal Year 2023 Results on Mar 28, 2024 Huadian Power International Corporation Limited announced that they will report fiscal year 2023 results on Mar 28, 2024 Announcement • Oct 17
Huadian Power International Corporation Limited to Report Q3, 2023 Results on Oct 30, 2023 Huadian Power International Corporation Limited announced that they will report Q3, 2023 results on Oct 30, 2023 Announcement • Oct 14
Huadian Power International Corporation Limited Provides Earning Guidance for the First Three Quarters of 2023 Huadian Power International Corporation Limited provided earning guidance for the first three quarters of 2023. For the period, the company estimated that the net profit attributable to the shareholders of the Company is between RMB 4.09 billion to RMB 4.91 billion for the period, representing an increase of RMB 1.765 billion to RMB 2.585 billion as compared with the same period of last year (before restatement), a year-on-year increase by 76 % to 111%; an increase of RMB1.753 billion to RMB 2.573 billion as compared with the same period of last year (after restatement), a year-on-year increase by 75% to 110%. Announcement • Jul 15
Huadian Power International Corporation Limited Provides Earning Guidance for the First Half of 2023 Huadian Power International Corporation Limited provided earning guidance for the first half of 2023. The company estimated that the net profit attributable to the shareholders of the Company is between RMB 2.35 billion to RMB 2.82 billion in the first half of 2023, representing an increase of RMB 705 million to RMB 1.175 billion as compared with the same period of last year (before restatement), a year-on-year increase by 43% to 71%; an increase of RMB 694 million to RMB 1.164 billion as compared with the same period of last year (after restatement), a year-on-year increase by 42% to 70%. Announcement • Jun 01
Huadian Power International Corporation Limited Announces Ordinary Final Dividend for the Financial Year Ended 31 December 2022, Payment Date 28 July 2023 Huadian Power International Corporation Limited announced Ordinary final dividend of RMB 0.2 per share For the financial year ended 31 December 2022. Ex-dividend date 05 June 2023, Record date 09 June 2023 and Payment date 28 July 2023. 
