form6-k.htm
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, 2012

(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 date of meeting of the board of directors of Huaneng Power International, Inc. (the “Registrant”), made by the Registrant on July 19, 2012.

 
 

 

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/ Du Daming              
 
 
 
 
 
     
 
Name:
 
Du Daming
 
 
Title:
 
Company Secretary
 

 
Date:    July 20, 2012
 

 
 

 

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 Board) of Huaneng Power International, Inc. (the Company) announced that a meeting of the Board of the Company will be convened on Tuesday, 31 July 2012, for the purposes of considering and approving the announcement of the interim results of the Company for the six months ended 30 June 2012 for publication and considering the recommendation of an interim dividend, if any, and transacting any other business.

 
By Order of the Board
 
Huaneng Power International, Inc.
 
Du Daming
 
Company Secretary


 
 

 

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

Cao Peixi
Shao Shiwei
(Executive Director)
(Independent Non-executive Director)
Huang Long
Wu Liansheng
(Non-executive Director)
(Independent Non-executive Director)
Li Shiqi
Li Zhensheng
(Non-executive Director)
(Independent Non-executive Director)
Huang Jian
Qi Yudong
(Non-executive Director)
(Independent Non-executive Director)
Liu Guoyue
Zhang Shouwen
(Executive Director)
(Independent Non-executive Director)
Fan Xiaxia
 
(Executive Director)
 
Shan Qunying
 
(Non-executive Director)
 
Guo Hongbo
 
(Non-executive Director)
 
Xu Zujian
 
(Non-executive Director)
 
Xie Rongxing
 
(Non-executive Director)
 
   
Beijing, the PRC
 
19 July 2012