Huaneng Power International Inc(600011) independent directors’ opinions
Huaneng Power International Inc(600011) (“the company”) the independent directors of the board of directors reviewed the “profit distribution plan of the company in 2021”, “proposal on the appointment of auditors of the company in 2022”, “evaluation report on internal control in Huaneng Power International Inc(600011) 2021″ and “continuous risk assessment report on China Huaneng Finance Co., Ltd.” at the 21st Meeting of the 10th board of directors After preparing relevant notes and other relevant documents for the matters described under, the independent opinions are as follows:
1、 About the company’s profit distribution plan for 2021
The board of directors of the company made full deliberation and discussion when formulating the above profit distribution plan. The profit distribution plan of the company in 2021 complies with the provisions of relevant laws, regulations and the articles of association, the actual operation of the company in 2021, and there is no damage to the interests of the company and small and medium-sized shareholders. In conclusion, we agree to the above profit distribution plan and agree to submit it to the general meeting of shareholders for deliberation.
2、 Proposal on appointing auditors of the company in 2022
Ernst & Young Huaming certified public accountants and Ernst & Young certified public accountants have relevant qualifications, have the ability to protect investors, have good integrity, can meet the requirements of the company’s Chinese and international financial audit and internal control audit, and can audit the company’s financial status and internal control independently, objectively and fairly. The decision-making procedures for the company to employ an accounting firm comply with the provisions of relevant laws and regulations and the articles of association, and there is no damage to the interests of the company and minority shareholders. In conclusion, we agree to the above proposal on the appointment of auditors and agree to submit it to the general meeting of shareholders of the company for deliberation.
3、 Internal control evaluation report of Huaneng Power International Inc(600011) 2021
The company’s 2021 internal control evaluation report follows the principles of comprehensiveness and importance, and truly and objectively reflects the actual situation of the company’s internal control. The company has maintained effective internal control over financial reporting in all major aspects in accordance with the requirements of relevant laws and regulations such as the basic norms of enterprise internal control. We agree with the relevant conclusions of this report.
4、 Report on continuous risk assessment of China Huaneng Finance Co., Ltd
After reviewing the report on continuous risk assessment of China Huaneng Finance Co., Ltd. and in combination with the special instructions of the accounting firm on the related party transactions involving China Huaneng Finance Co., Ltd. (“finance company”), we believe that the related party transactions between the company and finance company in 2021 are carried out based on the needs of the company’s normal business activities and development and follow the principles of fairness, voluntariness and integrity, There is no situation that affects the independence and security of the company’s funds, is occupied by related parties, or damages the interests of the company and minority shareholders.
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
