HUADIAN POWER (01071) has announced the results of its annual general meeting. Mr. Liu Lei, Mr. Li Quancheng, and Mr. Li Guoming were elected and appointed as executive directors of the 11th board of directors. Mr. Zhu Peng, Mr. Zeng Qinghua, Ms. Cao Min, and Ms. Lin Lin were elected and appointed as non-executive directors of the 11th board. Mr. Wang Yuesheng, Ms. Shen Ling, Mr. Huang Kemeng, and Ms. Su Min were elected and appointed as independent non-executive directors of the 11th board.

In accordance with Chinese laws, regulations, and the company's articles of association, Mr. Zhu Yueguang was elected as an employee director of the 11th board of directors through a democratic process. His term commenced on May 28, 2026, and will last until the expiration of the 11th board's term.

At the first meeting of the 11th board of directors held on May 28, 2026, Mr. Liu Lei was elected as Chairman of the board. Mr. Li Quancheng and Mr. Zhu Peng were elected as Vice Chairmen.

The board also announced that, at the same meeting, Mr. Li Quancheng was appointed as the company's General Manager. His term as General Manager commenced at the conclusion of this board meeting and will last until the expiration of the 11th board's term.