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 April 2018

(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   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.
Huaneng Building,
6 Fuxingmennei Street,
Xicheng District,
Beijing, 100031 PRC




This Form 6-K consists of:

An announcement regarding board meeting date of Huaneng Power International, Inc. (the Registrant”), submitted by the Registrant on April 9, 2018.
 
 


 

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.


(a Sino-foreign joint stock limited company incorporated in the People’s Republic of China)
(Stock Code: 902)

DATE OF MEETING OF THE BOARD OF DIRECTORS

The board of directors (the “Board”) of Huaneng Power International, Inc. (the “Company”) announces that a meeting of the Board of the Company will be convened on Tuesday, 24 April 2018, for the purposes of considering and approving the results announcement of the Company for the three months ended 31 March 2018 for publication, and transacting any other business.

 
By Order of the Board
 
Huaneng Power International, Inc.
 
Huang Chaoquan
 
Company Secretary

As at the date of this announcement, the Directors of the Company are:

Cao Peixi (Executive Director)
  
Yue Heng (Independent Non-executive Director)
Liu Guoyue (Executive Director)
  
Xu Mengzhou (Independent Non-executive Director)
Huang Jian (Non-executive Director)
  
Liu Jizhen (Independent Non-executive Director)
Wang Yongxiang (Non-executive Director)
  
Xu Haifeng (Independent Non-executive Director)
Mi Dabin (Non-executive Director)
  
Zhang Xianzhi (Independent Non-executive Director)
Guo Hongbo (Non-executive Director)
    
Cheng Heng (Non-executive Director)
    
Lin Chong (Non-executive Director)
    


Beijing, the PRC
9 April 2018




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 Chaoquan
   
   
   
     
 
Name:  
Huang Chaoquan
     
 
Title:
Company Secretary

 
Date:     April 10, 2018