The board of directors of Huadian Power International Corporation Limited announced that as Mr. Zhou Lianqing would no longer serve as the company secretary of the Company and the authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited due to work arrangement from the date of this announcement, Mr. Zhang Gelin is appointed as the company secretary of the Company at the Board meeting held on 24 December 2019 and will serve as the authorised representative of the Company under Rule 3.05 of the Hong Kong Listing Rules. The Hong Kong Stock Exchange has agreed that Mr. Zhang Gelin is qualified to act as the company secretary of the Company under Rule 3.28 of the Hong Kong Listing Rules. He had successively held positions in Shandong Electric Power Group Company Electricity Transmission and Transformation Engineering Co. Ltd., Shandong International Power Development Company Limited and Huadian Power International Corporation Limited. He has 28 years of experience in areas such as generation and management of electricity and power-grid, capital operation, operation compliance, laws and regulations, investors' relations and securities affairs management of listed company.