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THE INCREASE IN THE SHAREHOLDINGS
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II. |
SUBSEQUENT PLAN ON THE INCREASE IN THE SHAREHOLDINGS
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III. |
The increase in shareholdings complies with the relevant laws and regulations such as the Securities Law.
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IV. |
Treasury Company undertakes that it will not reduce its shareholdings in the Company during the period of the implementation of the increase in shareholdings and
within the relevant statutory period.
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V. |
The Company will continue to monitor the relevant situation of the increase in shareholdings of the Company by Huaneng Group and the parties acting in concert with it
will perform the disclosure obligation in time in accordance with the relevant rules and regulations.
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By Order of the Board
Huaneng Power International, Inc.
Huang Chaoquan
Company Secretary
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Zhao Keyu (Executive Director)
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Yue Heng (Independent Non-executive Director)
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Huang Jian (Non-executive Director)
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Xu Mengzhou (Independent Non-executive Director)
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Wang Yongxiang (Non-executive Director)
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Liu Jizhen (Independent Non-executive Director)
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Mi Dabin (Non-executive Director)
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Xu Haifeng (Independent Non-executive Director)
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Guo Hongbo (Non-executive Director)
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Zhang Xianzhi (Independent Non-executive Director)
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Cheng Heng (Non-executive Director)
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Lin Chong (Non-executive Director)
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HUANENG POWER INTERNATIONAL, INC.
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By /s/ Huang Chaoquan
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Name: Huang Chaoquan
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Title: Company Secretary
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