Core Viewpoint - The article emphasizes the importance of ecological civilization and environmental protection in China's development strategy, highlighting the central government's commitment to these initiatives through various inspections and directives [2][5]. Group 1: Central Environmental Protection Inspections - All 10 central ecological environment protection inspection teams have successfully entered their designated areas for inspection, marking a significant step in the third round of inspections [1]. - The inspections are part of a broader strategy to ensure compliance with ecological and environmental standards, reflecting the central government's focus on sustainable development [5]. Group 2: Government Directives and Strategic Importance - The central government, under the leadership of Xi Jinping, has prioritized ecological civilization as a key component of national development, aiming for a historic transformation in environmental protection [2]. - The 20th National Congress of the Communist Party of China outlined goals for a green transition in economic and social development, emphasizing the need for a new energy system and pollution prevention [2]. Group 3: Regional Development Initiatives - Xi Jinping has consistently highlighted the importance of coordinated development in the Beijing-Tianjin-Hebei region, advocating for ecological protection and resource conservation [3]. - The government aims to achieve breakthroughs in green transformation while promoting high-quality development in the Xiong'an New Area [3]. Group 4: Cultural Heritage and Environmental Responsibility - The article discusses the significance of protecting the Grand Canal as a cultural heritage site, with Xi Jinping stressing the collective responsibility of regions along the canal to preserve and utilize this resource [4]. - The Grand Canal is recognized as a vital part of China's cultural heritage, and efforts are being made to enhance its protection and promote its cultural significance [4]. Group 5: Inspection Team Details - The article provides a detailed list of the inspection teams, including their leaders, the entities being inspected, and the duration of their inspections, which typically last one month for regular inspections and two weeks for special inspections [6][7]. - Each inspection team has established dedicated communication channels for receiving reports and feedback related to environmental protection from the inspected entities [6].

Core Viewpoint - China Huadian International Power Co., Ltd. has elected Zhu Yueguang as the employee director of its 10th board of directors, effective from November 18, 2025, until the term of the 10th board ends [1] Group 1 - The election was conducted through a democratic process [1] - Zhu Yueguang will serve as the employee director for the company [1]

Core Points - Huadian International Power Co., Ltd. announced the election of Zhu Yueguang as the employee director of the 10th Board of Directors, effective from November 18, 2025 [1][2] - Zhu Yueguang holds a master's degree in economics from Peking University and has 22 years of experience in management, capital operations, financial management, and legal compliance [1][2][5] - The election was conducted democratically, and Zhu's appointment complies with relevant laws and regulations, ensuring that the number of directors who are also senior management does not exceed half of the total board members [2][4] Summary by Sections - **Election Announcement** - The company held the third extraordinary general meeting of shareholders on November 18, 2025, where the election of Zhu Yueguang as the employee director was approved [2] - The board will consist of 12 directors, including one employee director, without the need for shareholder approval [2] - **Zhu Yueguang's Qualifications** - Zhu Yueguang, born in August 1976, is a senior accountant and senior economist [5] - He currently serves as the employee director, deputy general manager, and chairman of the labor union at the company [1][5] - **Compliance and Governance** - Zhu's qualifications meet the requirements set forth by the Company Law and the Shanghai Stock Exchange's listing rules [2] - The appointment aligns with the company's articles of association and relevant regulatory guidelines [2]

Group 1 - The core point of the article is the election of Zhu Yueguang as the employee director of Huadian International Power Co., Ltd., effective from November 18, 2025, until the end of the current board's term [1] Group 2 - Zhu Yueguang is a Chinese national born in August 1976, holding senior titles in accounting and economics, with a master's degree in finance from Peking University [4] - Currently, Zhu serves as the employee director, deputy general manager, and chairman of the labor union at the company [4] - Zhu has 22 years of experience in management, capital operations, financial management, and legal compliance, having previously worked at China Huadian Group and Huadian Jiangsu Energy Co., Ltd. [4]

Core Points - The temporary shareholders' meeting of Huadian International Power Co., Ltd. was held on November 18, 2025, with no resolutions rejected [2][4] - The meeting was chaired by Chairman Liu Lei, and the procedures followed legal and company regulations [2][6] - The meeting approved several key resolutions, including amendments to the company's articles of association and the cancellation of the supervisory board [4][12] Group 1: Meeting Attendance - 8 out of 11 directors attended the meeting, while 1 out of 3 supervisors was present [3] - The company secretary, Qin Jiehai, was also present at the meeting [3] Group 2: Resolutions Passed - The resolution to amend the company's articles of association and cancel the supervisory board was approved [4][12] - The resolution to amend the rules of procedure for shareholders' meetings was also approved [5] - The resolution to amend the rules of procedure for board meetings was approved [5] Group 3: Board Elections - The board approved the election of Zhu Yueguang as a member of the strategic committee, with a term until the end of the current board's tenure [6][7] - The election of Feng Zhenping as a member of the audit committee was also approved [7] - The election of Zhu Yueguang as the employee director was confirmed, with his term starting from November 18, 2025 [12][13] Group 4: Legal Compliance - The meeting was witnessed by Beijing Haiwen Law Firm, confirming that the procedures and voting results were in compliance with relevant laws and company regulations [5][6]

Core Points - Huadian International announced the election of Mr. Zhu Yueguang as the employee director of the company's 10th board of directors, effective from November 18, 2025, until the term of the 10th board expires [1] Summary by Category - **Company Announcement** - Huadian International held a democratic election for the position of employee director [1] - Mr. Zhu Yueguang has been elected to serve on the 10th board of directors [1] - The term for the newly elected director will begin on November 18, 2025 [1]

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，概不對因本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。 華電國際電力股份有限公司 Huadian Power International Corporation Limited* （在中華人民共和國（「中國」）註冊成立之中外合資股份有限公司） 承董事會命 （股份代碼：1071） 海外監管公告 本公告乃華電國際電力股份有限公司（「本公司」）根據《香港聯合交易所有限公司證券 上市規則》第 13.10B 條而作出。 茲載列本公司在上海證券交易所網站刊登之《第十屆董事會第二十九次會議決議公告》、 《關於選舉職工董事的公告》，僅供參閱。 華電國際電力股份有限公司 秦介海 董事會秘書 於本公告日期，本公司董事會由下列董事組成： 劉雷（董事長、執行董事）、李泉城（副董事長、執行董事）、朱鵬（副董事長、非執行 董事）、曾慶華（非執行董事）、曹敏（非執行董事）、王曉渤（非執行董事）、李國明（執 行董事）、祝月光（執行董事）、豐鎮平（獨立非執行董事）、王躍生（獨立非執行董事）、 ...

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，概不對因本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。 華電國際電力股份有限公司 Huadian Power International Corporation Limited* （在中華人民共和國（「中國」）註冊成立之中外合資股份有限公司） （股份代碼：1071） 海外監管公告 本公告乃根據《香港聯合交易所有限公司證券上市規則》第 13.10B 條而作出。 茲載列華電國際電力股份有限公司（「本公司」）在上海證券交易所網站刊登的公告，僅 供參閱。 承董事會命 華電國際電力股份有限公司 秦介海 董事會秘書 劉雷（董事長、執行董事）、李泉城（副董事長、執行董事）、朱鵬（副董事長、非執行 董事）、曾慶華（非執行董事）、曹敏（非執行董事）、王曉渤（非執行董事）、李國明（執 行董事）、祝月光（執行董事）、豐鎮平（獨立非執行董事）、王躍生（獨立非執行董事）、 沈翎（獨立非執行董事）、黃克孟（獨立非執行董事）。 中國 • 北京 二零二五年十一月十八日 * 僅供識別 华电国 ...

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，幷明確表示，概不對因本公告全部或任何部份內容而産生或因倚賴該等 內容而引致的任何損失承擔任何責任。 華電國際電力股份有限公司 Huadian Power International Corporation Limited* （在中華人民共和國（「中國」）註冊成立之中外合資股份有限公司） （股份代碼：1071） 公告 李國明 祝月光 非執行董事： 董事名單及其角色和職能 華電國際電力股份有限公司（「本公司」）董事會（「董事會」）成員載列如下： 執行董事： 劉雷（董事長） 李泉城 朱鵬 曾慶華 曹敏 王曉渤 獨立非執行董事： 豐鎮平 王躍生 沈翎 黄克孟 1 董事會設立四個委員會。下表提供各董事會成員在這些委員會中所擔任的職位。 | | 審計委員會 | 薪酬與考核委員 | 戰略委員會 | 提名委員會 | | --- | --- | --- | --- | --- | | | | 會 | | | | 劉雷 | | | 主席 | | | 李泉城 | | | | 成員 | | 朱鵬 | | | 成員 | | | ...

华电国际电力股份有限公司 董事会薪酬与考核委员会工作细则 （2025 年 11 月 18 日经第十届董事会第二十九次会议批准） 第一章 总 则 第一条 为建立和规范华电国际电力股份有限公司（以下简 称"公司"）薪酬与考核工作制度和程序，根据《中华人民共和国公 司法》、《香港联合交易所有限公司证券上市规则》、《上海证券交易 所股票上市规则》（前述两个上市规则以下统称"上市地上市规则"）、 《上市公司治理准则》等有关法律、法规、规范性文件以及《华电 国际电力股份有限公司章程》（以下简称"《公司章程》"）、《华电 国际电力股份有限公司董事会议事规则》（以下简称"《董事会议事 规则》"）等相关规定，公司特设立董事会薪酬与考核委员会（以 下简称"薪酬与考核委员会"），并制定本工作细则。 第三条 本细则所称董事是指在本公司支取薪酬的董事。本 细则所称高级管理人员是指董事会聘任的总经理、副总经理、财务 总监、董事会秘书及由总经理提请董事会任命的其他高级管理人 员。 第二章 人员组成 第四条 薪酬与考核委员会由三至七名董事组成，其中独立 董事应当过半数并担任召集人。 第二条 薪酬与考核委员会是董事会按照股东会决议设立的 董事 ...