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 May, 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 on the first meeting of the Fifth Session of the
Board of Directors of Huaneng Power International, Inc.(the "Registrant"),
made by the Registrant in English on May 12, 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: Company Secretary
Date: May 12, 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 FIRST 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 11th May 2005, the board of directors (the "Board") of the Company convened
the first meeting of the Fifth Session of the Board at the Company's head
office at 2C, Fuxingmennan Street, Xicheng District, Beijing. 15 Directors
were eligible to attend the meeting. The attendants of the meeting included 15
Directors (either in person or by proxy), the Supervisors, the Secretary of
the Board and other senior management of the Company. The convening of this
meeting has complied with the Company Law of the People's Republic of China
and the articles of association of the Company. Mr Li Xiaopeng presided over
the meeting. The following resolutions were considered and unanimously
approved at the meeting:-
1. That the proposal regarding the election of the Chairman and
Vice-chairman of the Fifth Session of the Board was approved as
follows:-
Mr Li Xiaopeng was elected as the Chairman of the Fifth Session
of the Board;
Mr Huang Yongda and Mr Wang Xiaosong were elected as the Vice-chairmen
of the Fifth Session of the Board.
2. That the proposal regarding the election of the chairmen and members of
the Strategy Committee, the Audit Committee, the Nomination Committee,
and the Remuneration and Appraisal Committee was approved as follows:-
Strategy Committee:
Chairman: Mr Li Xiaopeng
Members: Mr Huang Yongda, Mr Wang Xiaosong, Mr Na Xizhi,
Mr Huang Long, Mr Wu Dawei and Mr Wu Yusheng
Audit Committee:
Chairman: Mr Xia Donglin
Members: Mr Qian Zhongwei, Mr Liu Jipeng, Mr Wu Yusheng and
Mr Yu Ning
Nomination Committee:
Chairman: Mr Qian Zhongwei
Members: Mr Huang Long, Mr Shan Qunying, Mr Yang Shengming,
Mr Xia Donglin, Mr Liu Jipeng and Mr Yu Ning
Remuneration and Appraisal Committee:
Chairman: Mr Liu Jipeng
Members: Mr Na Xizhi, Mr Xu Zujian, Mr Liu Shuyuan,
Mr Qian Zhongwei, Mr Xia Donglin and Mr Wu Yusheng
By Order of the Board
Li Xiaopeng
Chairman
As at the date of this announcement, the directors of the Company are:
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
(Non-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)
Yang Shengming
(Non-executive director)
Xu Zujian
(Non-executive director)
Liu Shuyuan
(Non-executive director)
Beijing, the PRC
12th May 2005