Huaneng Power International Inc. Announces Date for Second Extraordinary General Meeting
Huaneng Power International Inc. will hold its second extraordinary general meeting on December 23, 2025, in Beijing. Shareholders will consider resolutions on re-appointing accounting firms for 2026, proposals for continuing connected transactions with Huaneng Group and Tiancheng Leasing, and electing Ms. Kou Yaozhou and Mr. Zhang Xianchong as directors. This announcement was originally published by Huaneng Power via the Hong Kong Stock Exchange's Issuer Information Service.
Huaneng Power International Inc. has announced that it will hold its 2025 second extraordinary general meeting on December 23, 2025, at its headquarters in Beijing, China. During the meeting, shareholders will consider and approve several resolutions, including the re-appointment of the accounting firms for 2026, proposals regarding continuing connected transactions for 2026 between the Company and Huaneng Group, and continuing connected transactions between the Company and Tiancheng Leasing for 2026 to 2028. The meeting will also address the election of Ms. Kou Yaozhou as a non-independent Director and the election of Mr. Zhang Xianchong as an independent Director. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Huaneng Power International Inc. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251128-11933083), on November 28, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT)
