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, 2010
(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
|
(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
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X
|
(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 date of meeting of the
board of directors of Huaneng
Power International, Inc. (the "Registrant"), made by the Registrant on March
10, 2010.
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.
DATE
OF MEETING OF THE BOARD OF DIRECTORS
The
board of directors (the ÒBoardÓ) of Huaneng Power International, Inc. (the
ÒCompanyÓ) announced that a meeting of the Board of the Company will be convened
on Tuesday, 23 March 2010, for the purposes of considering and approving the
announcement of the final results of the Company for the year ended 31 December
2009 for publication and considering the recommendation of a final dividend, if
any, and transacting any other business.
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By
Order of the Board
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|
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Gu
Biquan
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|
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Company
Secretary
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As
at the date of this announcement, the directors of the Company are:
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Cao
Peixi
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Liu
Jipeng
|
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(Executive
Director)
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(Independent
Non-executive Director)
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Huang
Long
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Yu
Ning
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(Non-executive
Director)
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(Independent
Non-executive Director)
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Wu
Dawei
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Shao
Shiwei
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(Non-executive
Director)
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(Independent
Non-executive Director)
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Huang
Jian
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Zheng
Jianchao
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(Non-executive
Director)
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(Independent
Non-executive Director)
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Liu
Guoyue
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Wu
Liansheng
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(Executive
Director)
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(Independent
Non-executive Director)
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Fan
Xiaxia
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(Executive
Director)
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Shan
Qunying
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(Non-executive
Director)
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Xu
Zujian
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(Non-executive
Director)
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Huang
Mingyuan
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(Non-executive
Director)
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Liu
Shuyuan
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(Non-executive
Director)
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Beijing,
the PRC
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|
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10
March 2010
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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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||
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By
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/s/
Gu Biquan
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Name:
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Gu
Biquan
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Title:
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Company
Secretary
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Date: March
10, 2010