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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement , make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement . 華電 國際 電力 股份有限公司 Huadian Power International Corporation Limited * ( A Sino - foreign investment joint stock company limited by shares incorporated in the People's Republic of China ( the " PRC " ) ) ( Stock code : 1071 ) 2021 FIRST QUARTERLY RESULTS All financial information set out in the 2021 first quarterly report ( the " First Quarterly Report " ) of Huadian Power International Corporation Limited * ( the " Company " ) is unaudited and prepared in accordance with the China Accounting Standards for Business Enterprises . This announcement is made by the Company pursuant to Part XIVA of the Securities and Futures Ordinance ( Chapter 571 of the Laws of Hong Kong ) and Rules 13.09 ( 2 ) ( a ) and 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited ( the " Listing Rules " ) . 1. IMPORTANT NOTICE 1.1 The board of directors of the Company ( the " Board " ) , the supervisory committee and the directors , supervisors and senior management of the Company warrant the truthfulness , accuracy and completeness of the contents of the First Quarterly Report , and that it contains no false representation , misleading statements or material omission , and jointly and severally accepts the legal responsibility . 1.2 All directors of the Company attended the Board meeting and considered the First Quarterly Report . 1.3 Mr. Ding Huande ( person in charge of the Company ) , Mr. Feng Rong ( person in charge of the Company's accounting functions ) and Mr. Ding Shengmin ( person in charge of the accounting firms and head of the Company's accounting department ) warrant the truthfulness , accuracy and completeness of the financial statements in the First Quarterly Report . 1.4 The financial statements in the First Quarterly Report of the Company are unaudited and prepared in accordance with the China Accounting Standards for Business Enterprises . 1.5 This announcement is made by the Company pursuant to Part XIVA of the Securities and Futures Ordinance ( Chapter 571 of the Laws of Hong Kong ) and Rules 13.09 ( 2 ) ( a ) and 13.10B of the Listing Rules . 1