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 July, 2008,
(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
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o
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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
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No
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o
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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:
an announcement regarding the
completed acquisition of SinoSing
Power by Huaneng Power International, Inc. (the "Registrant"), made by the
Registrant on July 1, 2008.
(a
Sino-foreign joint stock limited company incorporated in the People’s Republic
of China)
(Stock
Code: 902)
COMPLETION
OF ACQUISITION OF SINOSING POWER
This
announcement is made by Huaneng Power International, Inc. (the “Company”)
pursuant to Rule 13.09(1)&(2) of the Rules Governing the Listing of
Securities on The Stock Exchange of Hong Kong Limited (“Hong Kong Listing
Rules”).
On 29
April 2008, the Company entered into an agreement (the “Transfer Agreement”)
relating to the transfer of 100% interest in SinoSing Power Pte. Ltd. (“SinoSing
Power”) with China Huaneng Group, pursuant to which the Company would acquire
100% interest in SinoSing Power from China Huaneng Group (the “Acquisition”).
The Acquisition constitutes a connected transaction of the Company under the
Hong Kong Listing Rules. Reference is also made to the Company´s announcement
and circular dated 29 April 2008 and 10 May 2008, respectively.
The
Acquisition has already been approved by China Huaneng Group in accordance with
its internal procedures, as well as by the board of directors and shareholders
of the Company and the relevant governmental authorities. All conditions
precedent in the Transfer Agreement have been satisfied. In accordance with the
Transfer Agreement, the Company has made an one-off payment of the consideration
in full to China Huaneng Group.
Upon
completion of the Acquisition, the generation capacity of the Company has
increased by 2,670 MW on an equity basis.
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By
Order of the Board
Gu Biquan
Company
Secretary
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As at the
date of this announcement, the directors of the Company are:
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Huang
Yongda
(Non-executive
Director)
Huang
Long
(Non-executive
Director)
Wu
Dawei
(Non-executive
Director)
Liu
Guoyue
(Executive
Director)
Fan
Xiaxia
(Executive
Director)
Shan
Qunying
(Non-executive
Director)
Xu
Zujian
(Non-executive
Director)
Huang
Mingyuan
(Non-executive
Director)
Liu
Shuyuan
(Non-executive
Director)
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Liu
Jipeng
(Independent
Non-executive Director)
Yu
Ning
(Independent
Non-executive Director)
Shao
Shiwei
(Independent
Non-executive Director)
Zheng
Jianchao
(Independent
Non-executive Director)
Wu
Liansheng
(Independent
Non-executive Director)
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Beijing,
the PRC
1 July
2008
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.
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HUANENG
POWER INTERNATIONAL, INC.
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|||
| By /s/ Gu Biquan | |||
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Name:
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Gu
Biquan
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||
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Title:
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Company
Secretary
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Date: July
1, 2008