Securities code: Huaneng Power International Inc(600011) securities abbreviation: Huaneng Power International Inc(600011) Announcement No.: 2022014
Huaneng Power International Inc(600011)
Announcement of resolutions of the 8th meeting of the 10th board of supervisors
All members of the board of supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of the announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of the contents.
Huaneng Power International Inc(600011) (the “company”) the board of supervisors held the 8th meeting of the 10th board of supervisors at the headquarters of the company on March 22, 2022 by on-site combined with communication. The meeting notice and supplementary notice were sent in writing on March 7, 2022 and March 18, 2022 respectively. Six supervisors shall attend the meeting and six supervisors shall attend in person. The meeting was held in accordance with the relevant provisions of the company law of the people’s Republic of China and the articles of association. Chairman Li Shuqing presided over the meeting. The meeting considered and unanimously adopted the following resolutions:
1、 Proposal on the company’s provision for major asset impairment
The board of supervisors of the company believes that the provision for asset impairment this time is based on the principle of prudence, fully based and fairly reflects the asset status of the company, and agrees to the provision for asset impairment this time.
2、 Agree to the company’s 2021 annual financial statement report
3、 About the company’s profit distribution plan for 2021
According to the articles of association, since the net profit attributable to the shareholders of the company realized in the current year is negative, considering the investment demand of the company’s transformation and development and the increase of the company’s asset liability ratio in 2021, it is agreed that no profit distribution will be carried out in 2021.
4、 Agree to the internal control evaluation report of Huaneng Power International Inc(600011) 2021
5、 Agree to the 2021 annual social responsibility report of the company
6、 Agree with the work report of the board of supervisors in 2021
7、 Agree to the special report on the deposit and actual use of raised funds in 2021
8、 Agree to the 2021 annual report of the company
The board of supervisors believes that:
1. The preparation and review procedures of the company’s annual report comply with the provisions of laws, regulations, the articles of association and the company’s internal management system;
2. The content and format of the annual report comply with the provisions of the CSRC and the stock exchange, and the information contained truly reflects the operation, management and financial status of the company in all aspects;
3. It is not found that the personnel involved in the preparation and deliberation of the company’s annual report have violated the confidentiality provisions.
The sixth proposal in the above-mentioned resolution shall be submitted to the general meeting of shareholders of the company for deliberation.
The above resolution was deliberated and adopted in Beijing on March 22, 2022.
It is hereby announced.
Huaneng Power International Inc(600011) board of supervisors March 23, 2022
