Announcement • Mar 30
Huaneng Power International, Inc. to Report Q1, 2026 Results on Apr 29, 2026 Huaneng Power International, Inc. announced that they will report Q1, 2026 results on Apr 29, 2026 Announcement • Jan 27
Huaneng Power International, Inc. Announces Election of Wang Yu as Employee Representative Director, Effective January 26, 2026 Huaneng Power International, Inc. announced that following a democratic election held by the employee representative assembly, Mr. Wang Yu was elected as the employee representative Director of the eleventh session of the Board of the Company, with his term of office commencing from January 26, 2026 and continuing until the expiry date of the term of the eleventh session of the Board. Mr. Wang Yu, aged 53, currently serves as the director of the Administrative Office (Board Office) of Huaneng International, a board director of Huaneng (Zhejiang) Energy Development Co. Ltd., and a board director of Huaneng Shidaowan Nuclear Power Development Co. Ltd. He previously served as the deputy director and director of the fund settlement centre of the Finance Department, chief of the Second Fund Division and chief of the Fund Division of the Finance and Budget Department of the Company, deputy director of the Disciplinary Inspection and Audit Department of the Company, director of the Legal and Compliance Department, and employee representative supervisor. He graduated from Ocean University of China, majoring in project management, and obtained a Master of Engineering (MEng) degree. The Board of the Company comprises 18 Directors, including one employee representative Director. Employee representative Directors shall be elected through the employee representative assembly, the general meeting of employees, or other democratic forms of election, and are not subject to approval by the general meeting of shareholders. Announcement • Dec 26
Huaneng Power International, Inc. to Report Fiscal Year 2025 Results on Mar 25, 2026 Huaneng Power International, Inc. announced that they will report fiscal year 2025 results on Mar 25, 2026 Announcement • Dec 24
Huaneng Power International, Inc. Approves the Election of Zhang Xianchong as an Independent Director Huaneng Power International, Inc. at its Extraordinary General Meeting held on 23 December 2025 approved the election of Mr. Zhang Xianchong as an independent Director of the Company. Announcement • Sep 30
Huaneng Power International, Inc. to Report Q3, 2025 Results on Oct 29, 2025 Huaneng Power International, Inc. announced that they will report Q3, 2025 results on Oct 29, 2025 Announcement • Sep 23
Huaneng Power International, Inc. Announces Appointment of Liu Ancang as Executive Director, Member of the Strategy Committee and the Nomination Committee Huaneng Power International, Inc. announced the appointment of Mr. Liu Ancang as an executive Director of the eleventh Board of the Company has been approved by the Shareholders. Mr. Liu Ancang officially assumed office with effect from the conclusion of the EGM, and his term of office will expire on the expiry of the term of the eleventh Board. In addition, Mr. Liu Ancang has been appointed as a member of the Strategy Committee and the Nomination Committee of the Board of the Company. Announcement • Jul 10
Huaneng Power International, Inc. Announces Appointment of Wen Minggang as Chief Accountant Huaneng Power International, Inc. announced board of directors of the Company (the "Board") convened the 13th meeting of the 11th session of the Board on 10 July 2025, at which the Proposal on the Appointment of the Chief Accountant of the Company was considered and unanimously approved. Pursuant to the proposal, the Board approved the appointment of Mr. Wen Minggang ("Mr. Wen") as the Chief Accountant of the Company. The proposal had been reviewed and approved in advance by the Nomination Committee and the Audit Committee of the Board. Mr. Wen Minggang, aged 55, is a member of the Communist Party of China. Mr. Wen previously served as the chief accountant and a member of the Party Leadership Group of Huaneng Coal Industry Co. Ltd., deputy director of the coal business department of China Huaneng Group Co. Ltd., chief accountant and a member of the Party Committee of Huaneng Renewables Corporation Limited, deputy director of the new energy business department of China Huaneng Group Co. Ltd. (concurrently serving as director, chairman and legal representative of Huaneng Invesco Private Equity Management Company Limited, and director of Huajing Private Equity Investment Management Co. Ltd.). Mr. Wen holds a master's degree in Accounting from Nankai University and is a senior accountant at professor level. Announcement • Jun 30
Huaneng Power International, Inc. to Report First Half, 2025 Results on Jul 30, 2025 Huaneng Power International, Inc. announced that they will report first half, 2025 results on Jul 30, 2025 Announcement • May 30
Huaneng Power International, Inc., Annual General Meeting, Jun 24, 2025 Huaneng Power International, Inc., Annual General Meeting, Jun 24, 2025, at 09:00 China Standard Time. Location: conference room a102, the headquarters of the company, huaneng building, 6 fuxingmennei street, xicheng district, beijing China Announcement • Mar 28
Huaneng Power International, Inc. to Report Q1, 2025 Results on Apr 29, 2025 Huaneng Power International, Inc. announced that they will report Q1, 2025 results on Apr 29, 2025 Announcement • Dec 28
Huaneng Power International, Inc. Announces Executive Changes The board of directors of Huaneng Power International, Inc. announced that Mr. Zhu Daqing, the Chief Accountant of the Company, submitted a written resignation to the Board, in accordance with the applicable regulations, tendering his resignation from the position of Chief Accountant due to job relocation. His resignation became effective on 27 December 2024, the date on which the resignation letter was duly received by the Board. Following his resignation, Mr. Zhu Daqing will no longer hold any position within the Company or its subsidiaries. Pending the appointment of a new chief accountant, Mr. Huang Lixin, the Company's Director and President, will serve as the acting Chief Accountant. As at the date of this announcement, the directors of the Company are: Wang Kui (Executive Director), Wang Zhijie (Executive Director), Huang Lixin (Executive Director), Du Daming (Non-executive Director), Zhou Yi (Non-executive Director), Li Lailong (Non-executive Director), Cao Xin (Non-executive Director), Li Haifeng (Non-executive Director), Ding Xuchun (Non-executive Director), Wang Jianfeng (Non-executive Director), Xia Qing (Independent Non-executive Director), He Qiang (Independent Non-executive Director), Zhang Liying (Independent Non-executive Director), Zhang Shouwen (Independent Non-executive Director) Dang Ying (Independent Non-executive Director). Announcement • Dec 27
Huaneng Power International, Inc. to Report Fiscal Year 2024 Results on Mar 26, 2025 Huaneng Power International, Inc. announced that they will report fiscal year 2024 results on Mar 26, 2025 Announcement • Sep 30
Huaneng Power International, Inc. to Report Q3, 2024 Results on Oct 30, 2024 Huaneng Power International, Inc. announced that they will report Q3, 2024 results on Oct 30, 2024 Announcement • Jul 09
Huaneng Power International, Inc. Announces Executive Changes Huaneng Power International, Inc. announced that, (i) Mr. Huang Lixin ("Mr. Huang"), an executive director of the Company will cease to serve as the chief accountant of the Company; and (ii) Mr. Zhu Daqing ("Mr. Zhu") has been appointed as the chief accountant of the Company. The Board hereby announces that Mr. Zhu will be appointed as the chief accountant of the Company with effect from 9 July 2024. Mr. Zhu, aged 51, joined the Group in 2002. Mr. Zhu served as the deputy manager of the finance department, the manager of the audit department of the Company, the chief accountant of Huaneng Shanghai Combined Cycle Power Limited Liability Company, a subsidiary of the Company, manager of the finance department of Huaneng International Power Development Corporation, the president and deputy secretary of the Party Committee of Huaneng Xinjiang Energy Development Co. Ltd.Mr. Zhu graduated from Beijing Jiaotong University with a doctoral degree in industrial economics. Mr. Zhu is a professor-level senior accountant. Announcement • Jun 28
Huaneng Power International, Inc. to Report First Half, 2024 Results on Jul 31, 2024 Huaneng Power International, Inc. announced that they will report first half, 2024 results on Jul 31, 2024 Announcement • Jun 26
Huaneng Power International, Inc. Announces Final Dividend for the Year Ended December 31, 2023, Payable on August 20, 2024 Huaneng Power International, Inc. announced Final Dividend of RMB 0.2 per share for the Year Ended 31 December 2023, payable on 30 August 2024; Record date: 11 July 2024; Ex-dividend date: 09 July 2024. Announcement • May 12
Huaneng Power International, Inc., Annual General Meeting, Jun 25, 2024 Huaneng Power International, Inc., Annual General Meeting, Jun 25, 2024, at 09:00 China Standard Time. Location: conference room a102, huaneng building, 6 fuxingmennei street, xicheng district, beijing China Announcement • Mar 29
Huaneng Power International, Inc. to Report Q1, 2024 Results on Apr 24, 2024 Huaneng Power International, Inc. announced that they will report Q1, 2024 results on Apr 24, 2024 Announcement • Mar 20
Huaneng Power International, Inc. Approves to Propose Final Cash Dividend for the Year Ended 31 December 2023 Huaneng Power International, Inc. at its board meeting held on 19 March 2024 approved to propose Final cash dividend of RMB 0.20 (tax inclusive) for each ordinary share in the total share capital of the Company held by the shareholders for the Year Ended 31 December 2023. The total amount of cash estimated to be paid as dividends will be RMB 3,139,618,671.80 (inclusive of tax). Announcement • Dec 30
Huaneng Power International, Inc. to Report Fiscal Year 2023 Results on Mar 20, 2024 Huaneng Power International, Inc. announced that they will report fiscal year 2023 results on Mar 20, 2024 Announcement • Dec 06
Huaneng Power International, Inc. Announces Board Changes Huaneng Power International, Inc. announced that at the extraordinary general meeting held on 5 December 2023, approved election of Mr. Wang Zhijie as Executive Director, Mr. Du Daming, Mr. Zhou Yi, Mr. Li Lailong, Mr. Cao Xin, Mr, Ding Xuchun and Mr. Wang Jianfeng as Non-executive Director. Approves election of Mr. He Qiang, Ms. Zhang Liying, Mr. Zhang Shouwen and Ms. Dang Ying as Independent Non-executive Directors. approves election of Mr. Cao Shiguang, Ms. Kou Yaozhou and Mr. Song Taiji as the Supervisors. Announcement • Nov 09
Huaneng Power International, Inc. Announces Management Retirements Huaneng Power International, Inc. announced that term of the tenth session of the Board will expire. The Company has been informed that, except for Mr. Wang Kui (Executive Director), Mr. Li Haifeng (Non-executive Director) and Mr. Xia Qing (Independent Non-executive Director), other existing Directors of the tenth session of the Board will retire and will not stand for re-election as candidate Directors of the eleventh session of the Board. The term of the tenth session of the Supervisory Committee of the Company will expire. Except for Mr. Xia Aidong, the other existing Supervisors of the tenth session of the Supervisory Committee (save for the Staff Representative Supervisors) will retire and will not stand for re-election as candidate Supervisors of the eleventh session of the Supervisory Committee. Announcement • Oct 11
Huaneng Lancang River Hydropower Inc. (SHSE:600025) completed the acquisition of Huaneng Sichuan Hydropower Co., Ltd. from Huaneng Power International, Inc. (SEHK:902) and China Huaneng Group Co.,Ltd. Huaneng Lancang River Hydropower Inc. (SHSE:600025) agreed to acquire Huaneng Sichuan Hydropower Co., Ltd. from Huaneng Power International, Inc. (SEHK:902) and China Huaneng Group Co.,Ltd. for CNY 8.5 billion on September 5, 2023. Huaneng Lancang River Hydropower Inc. signed a share transfer agreement to acquire Huaneng Sichuan Hydropower Co., Ltd. from Huaneng Power International, Inc. and China Huaneng Group Co.,Ltd. on September 6, 2023.
Huaneng Lancang River Hydropower Inc. (SHSE:600025) completed the acquisition of Huaneng Sichuan Hydropower Co., Ltd. from Huaneng Power International, Inc. (SEHK:902) and China Huaneng Group Co.,Ltd. on October 9, 2023. Announcement • Sep 08
Huaneng Lancang River Hydropower Inc. (SHSE:600025) agreed to acquire Huaneng Sichuan Hydropower Co., Ltd. from Huaneng Power International, Inc. (SEHK:902) and China Huaneng Group Co.,Ltd. for CNY 8.5 billion Huaneng Lancang River Hydropower Inc. (SHSE:600025) agreed to acquire Huaneng Sichuan Hydropower Co., Ltd. from Huaneng Power International, Inc. (SEHK:902) and China Huaneng Group Co.,Ltd. for CNY 8.5 billion on September 5, 2023. Announcement • Sep 07
Huaneng Lancang River Hydropower Inc. (SHSE:600025) entered into an equity transfer agreement to acquire 49% stake in Huaneng Sichuan Energy Development Co., Ltd. from Huaneng Power International, Inc. (SEHK:902) for CNY 4.2 billion. Huaneng Lancang River Hydropower Inc. (SHSE:600025) entered into an equity transfer agreement to acquire 49% stake in Huaneng Sichuan Energy Development Co., Ltd. from Huaneng Power International, Inc. (SEHK:902) for CNY 4.2 billion on September 6, 2023. As of March 31, 2023, Huaneng Sichuan Energy Development Co., Ltd. reported total assets of CNY 19.3 billion and net assets of CNY 5.5 billion. The deal has been approved by board of directors of Huaneng Power International, Inc. Announcement • Aug 30
Huaneng Power International, Inc. Announces Executive Changes Huaneng Power International, Inc. announced that due to work reason, Mr. Zhao Keyu (the Executive Director and the Chairman of the Company) has recently tendered a written report to the board of directors (the "Board") of Huaneng Power International, Inc. (the "Company") according to relevant regulations, resigning from his position as the Executive Director and the Chairman of the Company. At the same time, he also ceased to act as the chairman of the Strategy Committee and a member of the Nomination Committee of the Company. The resignation report of Mr. Zhao Keyu shall become effective from the date when the Company appoints a new Executive Director and the Chairman of the Company (i.e. 29 August 2023). Mr. Zhao Keyu confirmed that there is no disagreement with the Board. He is not aware of any matter in relation to his resignation from the Chairman, Executive Director, the of the Strategy Committee and a member of the Nomination Committee of the Company that needs to be brought to the attention of the shareholders of the Company. After full deliberation by the directors of the tenth session of the Board of the Company, Mr. Wang Kui (currently a non-executive Director of the Company) was elected as the Chairman, the chairman of the Strategy Committee and a member of the Nomination Committee of the tenth session of the Board of Company, Mr. Wang Kui has been re-designated from non-executive Director to the Executive Director of the Company. WANG Kui, aged 56, member of the Communist Party of China, is the Director of the Company, an assistant to the President, Director of the thermal power construction center and Director of the engineering technology and economic management center of China Huaneng Group Co. Ltd. ("Huaneng Group") and a Director of North United Power Co. Ltd. He previously served as Vice President and Party member of Huaneng Xinjiang Energy Development Co. Ltd. (from August 2007 to November 2008, he was a member of the standing committee of the Party Committee and Deputy Governor of the Kizilsu Kirghiz Autonomous Prefecture in Xinjiang), the Vice President and the Deputy Party Secretary, President and Deputy Party Secretary (presided over the work) of Shanxi branch of Huaneng Power International, Inc., Chief of the Planning and Development Department, the Deputy Chief Economist and the Chief of the Planning and Development Department of Huaneng Group. He graduated from Guanghua School of Management, Peking University, majoring in Business Administration for Senior Executives, MBA. He is a professor-level senior engineer. Announcement • Jul 15
Huaneng Power International, Inc. Provides Earnings Guidance for the First Half Year Ended 30 June 2023 Huaneng Power International, Inc. provided earnings guidance for the first half year ended 30 June 2023. Net profit attributable to the shareholders of the Company for the first half of 2023 is expected to reach RMB 5,750 million to RMB 6,750 million, which represents a turnaround from the loss for the same period in 2022. The net profit attributable to shareholders of the Company after deducting non- recurring gains and losses for the first half of 2023 is expected to reach RMB 5,000 million to RMB 6,000 million. Announcement • Jun 27
Huaneng Power International, Inc. to Report First Half, 2023 Results on Jul 26, 2023 Huaneng Power International, Inc. announced that they will report first half, 2023 results on Jul 26, 2023 Announcement • Jun 17
Huaneng Power International, Inc. Announces Appointment of Huang Lixin as President Huaneng Power International, Inc. announced that the Board has resolved at the 32nd meeting of the tenth session of the Board held on 16 June 2023 to approve the appointment of Mr. Huang Lixin ("Mr. Huang") as president of the Company. Mr. Huang Lixin, aged 57, is a member of the Communist Party of China. Mr. Huang now serves as chief accountant and member of CPC Committee of the Company, vice chairman of Shenzhen Energy Group Co. Ltd., director of Shenzhen City Energy Group Co. Ltd., vice chairman of China Huaneng Finance Co. Ltd., director of Shanghai TIME SHIPPING Co. Ltd., director of SinoSing Power Pte. Ltd. and director of Tuas Power Ltd. Mr. Huang has served as manager of the finance department of the Company and director general of the finance department of China Huaneng Group Co. Ltd. Mr. Huang graduated from School of Economics and Management of Tsinghua University, and obtained a master's degree in Executive MBA (EMBA). Mr. Huang is a professor-level senior accountant. Announcement • May 05
Huaneng Power International, Inc., Annual General Meeting, Jun 20, 2023 Huaneng Power International, Inc., Annual General Meeting, Jun 20, 2023, at 09:00 China Standard Time. Location: Conference Room A102, the headquarters of the Company, Huaneng Building, 6 Fuxingmennei Street, Xicheng District, Beijing China Agenda: To consider and approve the working report from the Board of Directors of the Company for 2022; to consider and approve the working report from the Supervisory Committee of the Company for 2022; to consider and approve the audited financial statements of the Company for 2022; to consider and approve the profit distribution plan of the Company for 2022; and to consider other matters. Announcement • Jan 31
Huaneng Power International, Inc. Provides Earning Guidance for the Period from 1 January 2022 to 31 December 2022 Huaneng Power International, Inc. provided earning guidance for the period from 1 January 2022 to 31 December 2022. According to the preliminary estimate, the net loss attributable to the equity holders of the Company in 2022 is expected to reach RMB 7,000 million to RMB 8,400 million. The net loss attributable to equity holders of the Company after deducting non-recurring gains and losses in 2022 is expected to reach RMB 8,800 million to RMB 10,200 million. The net loss attributable to equity holders of the Company calculated in accordance with the PRC GAAP is RMB 10,264.3656 million. The net loss attributable to the equity holders of the Company after deducting non-recurring gains and losses calculated in accordance with the PRC GAAP is RMB 12,558.4111 million. Loss per share calculated under the PRC GAAP: RMB 0.79. In 2022, the loss from the Company's coal power business reduced significantly year-on-year.