Xinneng Taishan Co., Ltd.

Legal Opinion from Beijing Zhide Law Firm on Shandong Xinneng Taishan Power Co., Ltd.'s 2025 Annual Shareholders' Meeting

Announcement of the 2025 Annual Shareholders' Meeting Resolutions

Announcement of the 11th Board of Directors' First Meeting Resolutions

Announcement on Participation in the 2026 Online Collective Reception Day for Investors of Listed Companies in Shandong Province

Announcement of Abnormal Stock Trading Fluctuations

2025 Board of Directors Work Report

Announcement on the Provision for Asset Impairment for 2025

Special Explanation on Deposits, Loans, and Other Financial Businesses Related to Financial Company Transactions

Announcement on the Proposed Reappointment of Accounting Firm

2025 Independent Director Work Report (Wang Tingting)

2025 Independent Director Work Report (Cheng Dejun)

2025 Independent Director Work Report (Zhang Xiao)

2025 Independent Director Work Report (Cheng Naisheng)

Announcement of the Performance Briefing for 2025 and the First Quarter of 2026 and Collection of Questions

2025 Environmental, Social, and Governance (ESG) Report

2025 Internal Control Audit Report

2025 Internal Control Self-Evaluation Report

Regulations on the Management of Compensation for Directors and Senior Management

Declaration and Commitment of Independent Director Candidate (Li Mingyan)

Declaration and Commitment of Independent Director Candidate (Wang Tingting)

Declaration and Commitment of Independent Director Nominee (Tan Xiaofen)

Declaration and Commitment of Independent Director Candidate (Tan Xiaofen)

Declaration and Commitment of Independent Director Nominee (Li Mingyan)

Declaration and Commitment of Independent Director Nominee (Yang Kezhi)

Declaration and Commitment of Independent Director Candidate (Yang Kezhi)

Declaration and Commitment of Independent Director Nominee (Wang Tingting)

Announcement of Related Party Transactions for Expected Financial Business with Huaneng Finance Company in 2026 for the Company and Subsidiaries

Announcement of Related Party Transactions for Signing of Entrusted Management Agreement with Energy Transportation Company and Asset Management Company

Notice of the 2025 Annual Shareholders' Meeting

Announcement of the Resolution of the 20th Meeting of the 10th Board of Directors

Announcement on the Proposed Non-Distribution of Profits for the Year 2025

Quarterly Report for Q1 2026

Announcement on the Continuous Risk Assessment Report of China Huaneng Finance Co., Ltd.

Special Verification Report on Revenue Deduction Situation

Report on the Evaluation of the Accounting Firm's Performance for the Year 2025 and the Audit Committee's Fulfillment of Supervision Responsibilities

Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions

Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025

Special Opinion of the Board of Directors on the Self-Inspection of the Independence of Independent Directors

Annual Audit Report for 2025

Annual Report for 2025

Summary of the Annual Report for 2025

Announcement on Abnormal Fluctuation of Stock Trading

Announcement on Abnormal Fluctuations in Stock Trading

Announcement of Abnormal Stock Trading Fluctuations

Legal Opinion from Beijing Zhidet Law Firm on Shandong Xinneng Taishan Power Generation Co., Ltd.'s First Extraordinary General Meeting of Shareholders in 2026

Resolution Announcement of the First Extraordinary General Meeting of Shareholders in 2026