FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
For the month of October, 2005
(Indicate by check mark whether the registrant files or will file annual
reports under cover of Form 20-F or Form 40-F.)
Form 20-F X Form 40-F
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(Indicate by check mark whether the registrant by furnishing the information
contained in this form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of
1934. )
Yes No X
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(If "Yes" is marked, indicate below the file number assigned to registrant in
connection with Rule 12g3-2(b): 82-__________. )
N/A
Huaneng Power International, Inc.
West Wing, Building C, Tianyin Mansion
No. 2C Fuxingmennan Street
Xicheng District
Beijing, 100031 PRC
This Form 6-K consists of:
The announcement for resolutions passed at board of directors of Huaneng Power
International, Inc. (the "Registrant"), made by the Registrant in English on
October 18, 2005.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the
under-signed, thereunto duly authorized.
HUANENG POWER INTERNATIONAL, INC.
By /s/ Huang Long
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Name: Huang Long
Title: Director
Date: October 18, 2005
[GRAPHIC OMITTED]
(a Sino-foreign joint stock limited company incorporated in the People's
Republic of China) (Stock Code: 902)
OVERSEAS REGULATORY ANNOUNCEMENT
RESOLUTIONS PASSED AT
THE THIRD MEETING OF THE FIFTH SESSION
OF THE BOARD OF DIRECTORS
This announcement is made by Huaneng Power International, Inc. (the "Company")
pursuant to Rule 13.09(2) of the Rules Governing the Listing of Securities on
The Stock Exchange of Hong Kong Limited.
On 18th October 2005, the Board of Directors ("the Board") of the Company
convened the third meeting of the Fifth Session of the Board at the Company's
head office at 2C, Fuxingmennan Street, Xicheng District, Beijing. 14 Directors
were eligible to attend the meeting. The attendants of the meeting included 14
Directors, either in person or by proxy, the Supervisor, the Secretary of the
Board and other senior management of the Company. The convening of this meeting
has complied with the Companies Law of the People's Republic of China and the
articles of association of the Company. Mr. Li Xiaopeng, Chairman of the
Company, presided over the meeting. The following resolutions were considered
and unanimously approved at the meeting:-
1. The Company's Third Quarterly Report of 2005.
2. The proposal regarding investment in China Huaneng Finance Limited
Liability Company. The Company will base on the then circumstance to
finalise and sign the relevant agreements and make appropriate and
timely disclosure in accordance with the relevant rules and regulations.
By Order of the Board
Li Xiaopeng
Chairman
As at the date of this announcement, the Board comprises:
Li Xiaopeng Qian Zhongwei
(Executive director) (Independent non-executive director)
Huang Yongda Xia Donglin
(Executive director) (Independent non-executive director)
Wang Xiaosong Liu Jipeng
(Non-executive director) (Independent non-executive director)
Na Xizhi Wu Yusheng
(Executive director) (Independent non-executive director)
Huang Long Yu Ning
(Executive director) (Independent non-executive director)
Wu Dawei
(Non-executive director)
Shan Qunying
(Non-executive director)
Xu Zujian
(Non-executive director)
Liu Shuyuan
(Non-executive director)
Beijing, the PRC
18th October 2005