华能国际电力股份(00902):聘任文明刚为董事会秘书
智通财经网·2026-02-11 14:27

Core Viewpoint - Huaneng International Power Co., Ltd. announced the resignation of its current Vice President and Board Secretary, Huang Zhaoqian, due to age reasons, effective from February 11, 2026 [1] Group 1: Management Changes - Huang Zhaoqian submitted a written resignation report to the board, which will take effect upon delivery to the board [1] - The board approved the appointment of Wenming Gang as the new Board Secretary during its 17th meeting of the 11th session on February 11, 2026 [1] - Wenming Gang will participate in the upcoming training for Board Secretaries organized by the Shanghai Stock Exchange and will officially assume his duties after obtaining the necessary certification [1] Group 2: Vice President Appointment - The board also approved the appointment of Lu Xin as the new Vice President during the same meeting on February 11, 2026 [1]

HPI-华能国际电力股份(00902):聘任文明刚为董事会秘书 - Reportify