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 September, 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 Notice of Extraordinary General Meeting of Huaneng Power International,
Inc. (the "Registrant"), made by the Registrant in English on September 28,
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
---------------
Name: Huang Long
Title: Director
Date: September 28, 2005
[GRAPHIC OMITTED]
To: Business Editor
[For Immediate Release]
HUANENG POWER INTERNATIONAL, INC.
Notice of Extraordinary General Meeting
(Beijing, China, September 28, 2005) Huaneng Power International, Inc. (the
"Company") [NYSE: HNP; HKEx: 902; SSE: 600011] announced today that the Company
will hold an extraordinary general meeting (the "EGM") at 9:00 a.m. on
Thursday, November 17, 2005 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. At the EGM, the following resolutions will be
tabled for approval:
Ordinary Resolutions:
1. Proposal regarding change of director - to appoint Mr. Ding Shida as
director;
2. Proposal regarding change of supervisor - to appoint Mr. Gu
Jianguo as supervisor.
Special Resolution:
3. Proposal regarding amendments to the Company's Articles of Association.
The Company develops, constructs, operates and manages power plants in China
nationwide, with a total generation capacity of 21,653MW on an equity basis.
The Company wholly owns sixteen operating power plants, and has controlling
interests in ten operating power companies and minority interests in four
operating power companies. Today, it is one of the largest independent power
producers in China.
~ End ~
Ms. Meng Jing / Ms. Zhao Lin Ms. Christy Lai / Ms. Edith Lui
Huaneng Power International, Inc. Rikes Communications Limited
Tel: (8610) 6649 1856 / 1866 Tel: (852) 2520 2201
Fax: (8610) 6649 1860 Fax:(852) 2520 2241 Email:
ir@hpi.com.cn