华能国际电力股份:聘任文明刚为董事会秘书
Zhi Tong Cai Jing·2026-02-11 14:33

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 the 17th meeting of the 11th Board on February 11, 2026, following prior review by the Nomination Committee [1] - Wenming Gang will participate in the upcoming training for Board Secretaries organized by the Shanghai Stock Exchange and will officially assume the role after obtaining the necessary certification [1] Group 2: New Appointments - The board also approved the appointment of Lu Xin as the new Vice President during the same board meeting on February 11, 2026 [1] - Both management changes will take effect from February 11, 2026 [1]

HPI-华能国际电力股份:聘任文明刚为董事会秘书 - Reportify