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 March 2014

(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”), made by the Registrant on March 5, 2014.



 
 

 

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, 18 March 2014, for the purposes of considering and approving the final results announcement of the Company for the year ended 31 December 2013 for publication and considering the recommendation of final 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
5 March 2014

 
 

 
 
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:     March 5, 2014