Huaneng Power International Inc(600011) independent directors
Opinions on agreeing to submit relevant proposals to the board of directors for deliberation
Huaneng Power International Inc(600011) (the “company”) the independent directors of the board of directors agreed to submit such proposals to the board of directors of the company for deliberation after reviewing the relevant explanations and other relevant documents prepared by the company on the matters described in the proposal on the appointment of auditors of the company in 2022.
Huaneng Power International Inc(600011) the independent directors of the 10th board of directors Xu Mengzhou, Liu Jizhen, Xu Haifeng, Zhang Xianzhi and Xia Qing March 22, 2022