Huadian Power International announced a series of resolutions to be tabled at its Annual General Meeting (AGM) on 28 May 2026 in Suzhou. Key items include profit distribution, a substantial financing programme, a refreshed board line-up and auditor reappointment.
Dividend Proposal • The Board recommends a cash dividend of RMB0.23 per share for FY2025, equivalent to RMB2.67 billion (tax inclusive) on 11.61 billion shares. • After factoring in the RMB0.09 per share interim payout already distributed, the final dividend will be RMB0.14 per share, totalling RMB1.63 billion. • Shareholders on record as of 5 June 2026 will qualify; the register closes 3–5 June 2026.
Financing Mandates • A general mandate authorising the Board to issue new shares—up to 20% of current issued capital—will be sought. • Separately, the company plans to register and issue up to RMB138.00 billion equivalent in on-shore and off-shore debt instruments: – RMB2.00 billion dedicated private bonds; – RMB23.00 billion in corporate or renewable bonds/debt investment plans; – RMB33.00 billion asset-backed securities/notes; – RMB80.00 billion in short-term, medium-term, perpetual or USD-denominated instruments.
Board Election & Governance • The current three-year term of the tenth Board ends at the AGM. Eleven candidates, including seven executive/non-executive directors and four independent directors, are nominated for the eleventh Board. • Proposed independent directors are Wang Yuesheng, Shen Ling, Huang Kemeng and Su Min. • A new Remuneration Management Rules for directors and senior management will be presented for approval.
Auditor Appointment • ShineWing Certified Public Accountants (Special General Partnership) is proposed as financial and internal-control auditor for FY2026 with fees of RMB7.70 million.
Meeting Logistics • Shareholders may vote in person or by proxy at the AGM; cumulative voting applies to Board elections. The company will close the H-share register 22–28 May 2026 to determine meeting eligibility.
No forward-looking financial guidance or valuation commentary was provided beyond the disclosed resolutions.