Core Viewpoint - Huaneng International Power Co., Ltd. has announced a significant investment decision to construct a wind power project in Inner Mongolia with a total installed capacity of 2 million kilowatts, aligning with the national "dual carbon" strategy and optimizing its power generation structure [1] Investment Details - The total investment for the wind power project is approximately 12 billion RMB [1] - The project is expected to generate an average annual electricity output of 4 billion kilowatt-hours, which is equivalent to saving about 1.2 million tons of standard coal and reducing carbon dioxide emissions by approximately 3.2 million tons [1] - Preliminary work for the project is planned to start in the third quarter of this year, with the goal of achieving grid-connected power generation for the first batch of units by the end of 2025 [1] Impact on Company and Local Economy - This investment will significantly enhance the company's installed capacity and profitability in the clean energy sector, positively impacting its future performance [1] - The project will also contribute to the energy structure transformation and socio-economic development in Inner Mongolia [1] - The company has committed to strictly adhering to relevant laws and regulations during the project construction to ensure investment efficiency and engineering safety [1]

Group 1 - The company, Huaneng International Power Co., Ltd., has decided to waive its right of first refusal for the transfer of a 20% stake in Shidao Bay Nuclear Power, which is held by Huaneng Development [2][9] - The transfer price for the stake is set at 152,368.934 million RMB, and after the transaction, the company's ownership in Shidao Bay Nuclear Power will remain at 22.5% [2][9] - This waiver constitutes a related party transaction but does not qualify as a major asset restructuring under the relevant regulations [3][9] Group 2 - The company has not engaged in any related party transactions with the same related party, Huaneng Group, in the past 12 months, with a total transaction amount of 0 RMB [3][11] - Huaneng Development, the related party involved in the transaction, has total assets of 263.12 billion RMB and net assets of 197.76 billion RMB as of December 31, 2024 [12] - The board of directors approved the waiver of the right of first refusal on February 11, 2026, and the independent directors have also recognized the transaction [16][17] Group 3 - The company plans to provide a renewable entrusted loan of 11.75 billion RMB to its subsidiary, Huaneng Shandong Power Co., Ltd., and 1 billion RMB to Huaneng Chaohu Power Co., Ltd. [24][25] - The loans are intended to support the subsidiaries in reducing losses from thermal power generation and ensuring energy supply security [25][26] - The board has approved these loans, which are subject to shareholder approval [24][39] Group 4 - The company has appointed a new secretary of the board, replacing Huang Zhaquan, who resigned due to age reasons [40][41] - The new secretary, Wenming Gang, will undergo training before officially assuming the role [41][54] - The board expressed gratitude for Huang Zhaquan's contributions during his tenure [41]

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]

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] - After resigning from the positions of Vice President and Board Secretary, Huang Zhaoqian will continue to serve as the company secretary and authorized representative under the Hong Kong Stock Exchange Listing Rules [1] - The board approved the appointment of Lu Xin as the new Vice President during the 17th meeting of the 11th board, effective from February 11, 2026 [1]

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]

格隆汇2月11日丨华能国际电力股份(00902.HK)公告，公司现任副总经理、董事会秘书黄朝全因年龄原 因，向公司董事会提交了书面辞职报告，辞去公司副总经理、董事会秘书职务。黄朝全的辞职申请自送 达董事会日起生效(即2026年2月11日)。辞去上述职务后，黄朝全将继续担任公司《香港联合交易所有 限公司证券上市规则》项下的公司秘书及授权代表职务。 董事会于2026年2月11日召开第十一届董事会第十七次会议，审议通过了《关于聘任公司副总经理的议 案》，同意聘任鲁新为公司副总经理。以上任职安排自2026年2月11日起生效。 ...

公司于2026年2月11日召开第十一届董事会第十七次会议，审议通过《关于更换公司董事会秘书的议 案》，同意聘任文明刚先生为公司董事会秘书。该议案已经公司董事会提名委员会事先审议通过。 格隆汇2月11日丨华能国际(600011.SH)公布，公司副总经理、董事会秘书黄朝全先生因年龄原因，于近 日依据有关规定向公司董事会提交了书面辞职报告，申请辞去公司副总经理、董事会秘书职务。 ...

（记者 曾健辉） 每经头条（nbdtoutiao）——男子街头逃亡、剑客山间打斗……电影级中国视频大模型被称"地表最 强"，几十个提示字生成15秒视频可商业交付，影视股大涨！记者亲测 每经AI快讯，华能国际2月11日晚间发布公告称，华能国际电力股份有限公司副总经理、董事会秘书黄 朝全先生因年龄原因，申请辞去公司副总经理、董事会秘书职务。公司同意聘任文明刚先生为公司董事 会秘书。 ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并 对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、释义 证券代码: 600011 证券简称: 华能国际 公告编号:2026-010 华能国际电力股份有限公司 关联交易公告 至本次交易为止，过去12个月内本公司与同一关联人（指华能集团及其控制的除 本公司之外的企业等交易主体）进行的除日常关联交易外的未达到披露标准的关联交 易累计共0次，总交易金额为0元。至本次交易为止，过去12个月内，本公司与同一关 联人（指华能集团及其控制的除本公司之外的企业等交易主体）发生的除日常关联交 易外的未经本公司股东会审议的关联交易总交易金额与本次交易累计计算达到3,000万 元以上，但未达到本公司最近一期经审计净资产绝对值5%以上。根据适用法律的相关 规定，本次放弃优先购买权事宜需获得本公司董事会审议，无需本公司股东会审议。 1 1、 "本公司"或"华能国际"指华能国际电力股份有限公司。 2、 "华能核电"指华能核电开发有限公司。 3、 "国家核电"指国家核电技术有限公司。 4、 "华能开发"指华能国际电力开发公司。 5、 "华能 ...

证券代码: 600011 证券简称: 华能国际 公告编号:2026-008 华能国际电力股份有限公司 关于董事会秘书变更的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并 对其内容的真实性、准确性和完整性承担法律责任。 （一） 离任的基本情况 华能国际电力股份有限公司（"公司"）副总经理、董事会秘书黄朝全先生因年龄原 因，于近日依据有关规定向公司董事会提交了书面辞职报告，申请辞去公司副总经理、 董事会秘书职务。 | | | | | | 是否继续在上 | | 是否存在 | | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | 原定任期 | 离任原因 | 市公司及其控 | 具体职务 | 未履行完 | | | | | 到期日 | | 股子公司任职 | （如适用） | 毕的公开 | | | | | | | | 《香港联 | 承诺 | | | | | | | | 合交易所 | | | | 公司副总 | | | | | 有限公司 | | | | | 2026年2月 | | | | 证券上市 | ...