Summary of Key Points Core Viewpoint - Huadian International (600027) has shown a positive stock performance with a closing price of 5.38 yuan as of September 5, 2025, reflecting a 1.51% increase from the previous week. The company is actively engaging in governance changes and regional expansion initiatives. Company Announcements - The 26th meeting of the 10th Board of Directors was held on September 5, 2025, where the nomination of Mr. Huang Kemeng as an independent director candidate was approved, with a term until the end of the current board's tenure. The board also decided to establish a regional electricity sales company in Chongqing [1][5]. - A temporary shareholders' meeting is scheduled for September 25, 2025, to elect directors, including the independent director, and to review the mid-term cash dividend plan. The meeting will allow both on-site and online voting [2][5]. - Independent director Li Xingchun has applied to resign from his position due to personal work reasons, effective after the election of a new independent director at the upcoming shareholders' meeting. His resignation will not affect the board's operational capacity [3][5].

Group 1 - The core meeting of the company's board of directors was held on September 5, 2025, in Beijing, with all 12 directors present, ensuring the meeting's legality and effectiveness [1][3][4] - The board approved the nomination of Mr. Huang Kemen as an independent director candidate, pending shareholder approval at the upcoming general meeting [2][13] - The board also approved the convening of a shareholder meeting to discuss the nomination and other matters, with the meeting scheduled for September 25, 2025 [3][19] Group 2 - Mr. Li Xingchun, the current independent director, submitted his resignation due to personal work reasons, effective upon the election of a new independent director [10][11] - The company confirmed that Mr. Li's departure would not affect the board's operational capacity or daily operations [12] - Mr. Huang Kemen's qualifications and experience were highlighted, indicating he meets all legal requirements to serve as an independent director [2][8]

Group 1 - The company announced the approval of multiple proposals during the 26th meeting of the 10th Board of Directors, including the nomination of independent director candidates to be submitted for shareholder meeting review [2]

证券日报网讯 9月5日晚间，华电国际发布公告称，公司董事会于近日收到本公司独立董事李兴春先生 的辞职报告。因个人工作原因，李兴春先生申请辞去其担任的本公司第十届董事会独立董事、董事会审 计委员会委员、董事会提名委员会委员及董事会薪酬与考核委员会委员职务。 （文章来源：证券日报） ...

Group 1 - The company Huadian International Power Co., Ltd. (stock code: 01071) announced a mid-term dividend of 0.09 yuan per share to be distributed on December 31, 2025 [1]

Core Viewpoint - Huadian International Power Co., Ltd. (600027) announced that it will distribute an interim dividend of 0.09 yuan per share on December 31, 2025 [1] Company Summary - The company is set to pay an interim dividend of 0.09 yuan per share [1]

智通财经APP讯，华电国际电力股份(01071)发布公告，李兴春因个人工作原因，已提出辞任公司第十届 董事会独立非执行董事(独立董事)、董事会审计委员会委员、董事会提名委员会(提名委员会)委员及董 事会薪酬与考核委员会委员职务，上述辞任将自公司股东大会选举产生新任独立董事之日起生效。 董事会已于2025年9月5日举行的第十届董事会第二十六次会议上审议并一致同意于股东大会上提呈一项 普通决议案以审议及批准建议选举黄克孟为独立董事，任期自该股东大会结束时起至第十届董事会任期 届满之日止，届时可重选连任。 ...

EF001 EF001 免責聲明 | 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因 | 公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 | | --- | --- | | | 股票發行人現金股息公告 | | 發行人名稱 | 華電國際電力股份有限公司 | | 股份代號 | 01071 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 二零二五年度中期股息 | | 公告日期 | 2025年9月5日 | | 公告狀態 | 更新公告 | | 更新/撤回理由 | 更新股東批准日期，香港過戶登記處相關信息及代扣所得稅信息 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年6月30日 | | 宣派股息 | 每 股 0.09 RMB | | 股東批准日期 | 2025年9月25日 | | 香港過戶登記處相關信息 | | | 派息金額及 ...

董事会已于2025年9月5日举行的第十届董事会第二十六次会议上审议并一致同意于股东大会上提呈一项 普通决议案以审议及批准建议选举黄克孟为独立董事，任期自该股东大会结束时起至第十届董事会任期 届满之日止，届时可重选连任。 华电国际（600027）电力股份(01071)发布公告，李兴春因个人工作原因，已提出辞任公司第十届董事 会独立非执行董事(独立董事)、董事会审计委员会委员、董事会提名委员会(提名委员会)委员及董事会 薪酬与考核委员会委员职务，上述辞任将自公司股东大会选举产生新任独立董事之日起生效。 ...

Core Points - The company announced the resignation of Li Xingchun from his positions as independent non-executive director, audit committee member, nomination committee member, and remuneration and assessment committee member due to personal work reasons [1] - The resignation will take effect from the date of the election of a new independent director at the company's shareholders' meeting [1] - The board has agreed to propose Huang Kemeng as the new independent director at the upcoming shareholders' meeting, with a term lasting until the end of the current board's term, with the possibility of re-election [1]