Huaneng Power International, Inc. announced that at its first extraordinary general meeting held on January 30, 2019. With effect from 30 January 2019, Mr. Cao Peixi resigned from the position of the Chairman and executive Director, and ceased acting as the chairman of the Strategy Committee of the Company. At the same time, Mr. Cao Peixi ceased acting as the authorised representative of the Company. Mr. Shu Yinbiao (Director) is appointed as the authorised representative of the company in replacement of Mr. Cao Peixi. On 30 January 2019, the Seventeenth Meeting of the Ninth Session of the Board of Directors considered and approved the “Resolution on election of the Chairman of the Company” and elected Mr. Shu Yinbiao (Director) as the Chairman of the Ninth Session of the Board of Directors of the company. Before the Company recruits the new chairman of the Strategy Committee of the company, Mr. Shu Yinbiao (Chairman) shall perform the duties of the chairman of the Strategy Committee.