Securities code: 600027 securities abbreviation: Huadian Power International Corporation Limited(600027) Announcement No.: 2022-004 Huadian Power International Corporation Limited(600027)
Announcement on resolutions of the 23rd Meeting of the 9th board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
The 23rd Meeting of the ninth board of directors (the "meeting") of Huadian Power International Corporation Limited(600027) ("the company") was held in China Huadian building, No. 2 Xuanwumen inner street, Xicheng District, Beijing on January 27, 2022. The notice of the meeting was sent by e-mail on January 21, 2022. Mr. Ding Huande, chairman of the company, presided over the meeting, and 12 directors of the company attended the meeting in person. The meeting is legal and valid in accordance with relevant laws, regulations and the articles of association. Ms. Chen Wei, chairman of the board of supervisors of the company, Mr. Ma Jingan, supervisor and Mr. Zhang Peng, employee supervisor, attended the meeting as nonvoting delegates. The meeting considered and unanimously adopted the following resolutions:
We agree to the relevant contents of the announcement on the advance loss of Huadian Power International Corporation Limited(600027) 2021 annual performance, and authorize Mr. Chen Bin, the deputy general manager of the company, to modify as appropriate and disclose in time in accordance with the relevant requirements of the Listing Rules of Shanghai Stock Exchange.
Voting status of this proposal: 12 in favor, 0 against and 0 abstention.
It is hereby announced.
Huadian Power International Corporation Limited(600027)
January 28, 2022
