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 December, 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 announced notice of the extraordinary general meeting of Huaneng Power
International, Inc. (the "Registrant"), made by the Registrant in English on
December 1, 2005.
[GRAPHIC OMITTED]
HUANENG POWER INTERNATIONAL, INC.
(a Sino-foreign joint stock limited company incorporated
in the People's Republic of China)
(Stock Code: 902)
NOTICE OF EXTRAORDINARY GENERAL MEETING
NOTICE IS HEREBY GIVEN that the Extraordinary General Meeting of Huaneng Power
International, Inc. (the "Company") will be held at 9:00 a.m. on Wednesday,
18th January, 2006 at the office of the Company at West Wing, Building C,
Tianyin Mansion, 2C Fuxingmennan Street, Xicheng District, Beijing, the
People's Republic of China for the conduct of approving the following
resolution:
Ordinary Resolution:
1. Proposal regarding change of supervisor - appoint Mr. Guo Junming as
supervisor (Note 1)
By Order of the Board
Huang Long
Director
Beijing, the PRC
1st December, 2005
Notes:
1. Biography of Mr. Guo Junming
Mr. Guo Junming, aged 40, graduated from Shanxi Finance and Economic
Institute specialising in business finance and accounting. Mr. Guo is a
senior accountant and serves in China Huaneng Group as deputy chief
accountant. He was, among other things, deputy manager of the finance
department of China Huaneng Group, vice president and president of China
Huaneng Finance Limited Liability Company, president of Huaneng Capital
Services Limited Company, and manager of the finance department of China
Huaneng Group.
Other than the relationship arising from his supervisorship with the
Company, Mr. Guo has not held any directorship in any other public
companies listed on the Hong Kong Stock Exchange in the past three years
and he does not have any relationships with any other Directors, senior
management, substantial shareholders or controlling shareholders (as
defined in the Listing Rules) of the Company. Mr. Guo has no interests
in the shares of the Company within the meaning of Part XV of the
Securities and Futures Ordinance. After obtaining approval from
shareholders in respect of Mr. Guo's appointment, the Company will enter
into a service contract with Mr. Guo for a term expiring in June 2008.
The remuneration will be determined with reference to the PRC market
conditions. No other matters should be brought to the attention of the
shareholders of the Company in respect to Mr. Guo's appointment.
2. Eligibility for attending the Extraordinary General Meeting
Holders of the Company's H Shares whose names appear on the HK$ Dividend
H Shares Register and/or the US$ Dividend H Shares Register maintained
by Hong Kong Registrars Limited and holders of the Company's Domestic
Shares whose names appear on the Domestic Shares Register maintained by
the Company at the close of business on 19th December, 2005 are eligible
to attend the Extraordinary General Meeting.
3. Proxy
(i) A member eligible to attend and vote at the Extraordinary General
Meeting is entitled to appoint, in written form, one or more
proxies to attend and vote on his/her behalf. A proxy needs not be
a shareholder.
(ii) A proxy should be appointed by a written instrument signed by the
appointor or his/her attorney duly authorised in writing. If the
form of proxy is signed by the attorney of the appointor, the
power of attorney authorising that attorney to sign or other
authorisation document(s) shall be notarised.
(iii) To be valid, the power of attorney or other authorisation
document(s) which have been notarised together with the completed
form of proxy must be delivered, in the case of holders of
Domestic Shares, to the Company and, in the case of holders of H
Shares, to Hong Kong Registrars Limited, not less than 24 hours
before the time designated for holding of the Extraordinary
General Meeting.
(iv) A proxy may exercise the right to vote by a show of hands or by
poll. However, if more than one proxy is appointed by a
shareholder, such proxies shall only exercise the right to vote by
poll.
4. Registration procedures for attending the Extraordinary General Meeting
(i) A shareholder or his/her proxy shall produce proof of identity
when attending the meeting. If a shareholder is a legal person,
its legal representative or other persons authorised by the board
of directors or other governing body of such shareholder may
attend the Extraordinary General Meeting by producing a copy of
the resolution of the board of directors or other governing body
of such shareholder appointing such persons to attend the meeting.
(ii) Holders of H Shares intending to attend the Extraordinary General
Meeting should return the reply slip for attending the
Extraordinary General Meeting to the Company on or before 29th
December, 2005.
(iii) Shareholders may send the reply slip to the Company in person, by
post or by fax.
5. Closure of H Share Register of Members
The H share register of members of the Company will be closed from 19th
December, 2005 to 17th January, 2006 (both days inclusive).
6. Other Businesses
(i) The Extraordinary General Meeting will last for half day.
Shareholders who attend shall bear their own travelling and
accommodation expenses.
(ii) The address of the Share Registrar for H Shares of the Company,
Hong Kong Registrars Limited, is at:
46/F, Hopewell Centre183 Queen's Road EastHong Kong
(iii) The registered address of the Company is at:
West Wing,
Building C,
Tianyin Mansion,
2C Fuxingmennan Street,
Xicheng District,
Beijing 100031,
The People's Republic of China
Telephone No.: (+86)-10-66491999
Facsimile No.: (+86)-10-66491888
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
(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)
Ding Shida
(Non-executive director)
Xu Zujian
(Non-executive director)
Liu Shuyuan
(Non-executive director)
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: Director
Date: December 1, 2005