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 March, 2006
(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 on resolutions passed at the Fourth Meeting of the Fifth
Session of the Board of Huaneng Power International, Inc. (the "Registrant"),
made by the Registrant in English on March 8, 2006.
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: Company Secretary
Date: March 8, 2006
[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 FOURTH 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 7th March 2006, the Board of Directors ("the Board") of the Company convened
the fourth meeting of the Fifth Session of the Board at the Company's head
office. 15 Directors were eligible to attend the meeting. The attendants of the
meeting included 15 Directors, either in person or by proxy, the Supervisor,
the Secretary of the Board of the Company 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. Proposal to elect Vice Chairman of the Board of the Company
- It was resolved to elect Mr. Huang Long as Vice Chairman of the
Fifth Session of the Board of the Company.
- It was resolved to accept the resignation of Mr. Wang Xiaosong as
Director and Vice Chairman of the Company.
2. Proposal to appoint President of the Company
- It was resolved to appoint Mr. Na Xizhi as President of the Company
and that Mr. Na Xizhi will no longer act as Vice President of the
Company.
- It was resolved to accept the resignation of Mr. Huang Yongda as
President of the Company.
3. Proposal to appoint Vice Presidents and Chief Accountant of the Company
- It was resolved to appoint Mr. Qu Xiaojun, Mr. Huang Jian, Ms. Lu
Dan and Mr. Fan Xiaxia as Vice Presidents of the Company, and to
appoint Ms. Zhou Hui as Chief Accountant of the Company.
- It was resolved to accept the resignation of Mr. Zhang Hong, Mr.
Huang Long and Mr. Li Shiqi as Vice Presidents of the Company, and
that Mr. Huang Jian will no longer act as Chief Accountant of the
Company.
4. Proposal on replacement of Securities Representative
- It was resolved to appoint Ms. Jia Wenxin as Securities
Representative of the Company.
- It was resolved to accept the resignation of Mr. Gu Biquan as
Securities Representative of the Company.
The Board of the Company is satisfied with the work conducted by Mr.
Huang Yongda, Mr. Wang Xiaosong, Mr. Zhang Hong, Mr. Huang Long, Mr. Li
Shiqi, Mr. Huang Jian and Mr. Gu Biquan during their terms of office and
highly appraised their contributions towards the Company's development
over the past years, and the Board extends wholehearted thanks to them.
5. Proposal on the connected transactions with China Huaneng Finance
Corporation Limited
- It was resolved that the Framework Agreement to be entered between
the Company and China Huaneng Finance Corporation Limited ("Finance
Company") was approved and to authorise Mr. Huang Long (Vice
Chairman of the Company) to make amendments to the Framework
Agreement in accordance with the actual situation and to sign such
agreement after reaching consensus with the Finance Company.
- It was resolved that the announcement on continuing connected
transactions of the Company was approved and to authorise Mr. Huang
Long (Vice Chairman of the Company) to make amendments to the
announcement on continuing connected transactions in accordance
with the actual situation and to carry out appropriate information
disclosure.
- As the deposit arrangements between the Company and the Finance
Company are required to be submitted to the shareholders' meeting
for approval, the Board of the Company has decided to submit the
same to the general meeting to be held later for approval.
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
(Non-executive director) (Independent non-executive director)
Na Xizhi Liu Jipeng
(Executive director) (Independent non-executive director)
Huang Long Wu Yusheng
(Executive director) (Independent non-executive director)
Wu Dawei Yu Ning
(Non-executive director) (Independent non-executive director)
Shan Qunying
(Non-executive director)
Ding Shida
(Non-executive director)
Xu Zujian
(Non-executive director)
Liu Shuyuan
(Non-executive director)
Beijing, the PRC
8th March 2006