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, 2004
(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.
West Wing, Building C, Tianyin Mansion
No. 2C Fuxingmennan Street
Xicheng District
Beijing, 100031 PRC
This Form 6-K consists of:
An announcement on resolutions passed at the 2003 annual general
meeting, made on May 11, 2004, in English by Huaneng Power International Inc.
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/ Wang Xiaosong
___________________________
Name: Wang Xiaosong
Title: Vice Chairman
Date: May 11, 2004
The Stock Exchange of Hong Kong Limited takes no responsibility for the
contents of this announcement, makes no representation as to its accuracy or
completeness and expressly disclaims any liability whatsoever for any loss
howsoever arising from or in reliance upon the whole or any part of the
contents of this announcement.
[GRAPHIC OMITTED]
(a Sino-foreign joint stock limited company incorporated in the
People's Republic of China)
(Stock Code: 902)
RESOLUTIONS PASSED AT THE 2003
ANNUAL GENERAL MEETING
This announcement is made pursuant to Rule 13.09(2) of the Rules Governing the
Listing of Securities on The Stock Exchange of Hong Kong Limited.
The Annual General Meeting ("AGM") of Huaneng Power International, Inc. (the
"Company") was held at 9:00 a.m. on Tuesday, 11th May 2004 at Beijing
International Convention Centre at No. 8 Beichen East Road, Chaoyang District,
Beijing, the People's Republic of China. Mr Li Xiaopeng, Chairman of the
Company, presided over the AGM as the Chairman of the AGM. Shareholders of the
Company and their proxies, directors and supervisors of the Company attended
the meeting.
After reviewing the resolutions proposed by the Board of Directors, the
shareholders of the Company and their proxies present at the meeting resolved
to approve the following resolutions:-
Ordinary Resolutions Approved:
1. The working report from the Board of Directors of the Company for year
2003.
2. The working report from the Supervisory Committee of the Company for year
2003.
3. The audited financial statements of the Company for year 2003.
4. The proposal regarding the re-appointment of PricewaterhouseCoopers Zhong
Tian CPAs Co. Ltd as the PRC auditors of the Company and
PricewaterhouseCoopers as the Company's international auditors for 2004
with a total remuneration of US$1.58 million.
5. The proposal regarding the adjustment of the remuneration of independent
directors of the Company.
Special Resolutions Approved:
6. The profit distribution plan of the Company for year 2003.
7. The proposal regarding issue of new shares by conversion of the
additional paid-in capital and the surplus reserve fund.
8. The proposed amendments to the Articles of Association of the Company.
The above resolutions were reviewed and approved at the AGM of the Company held
on 11th May 2004 in Beijing.
By Order of the Board
Li Xiaopeng
Chairman
As at the date of this announcement, the directors of the Company are:
Li Xiaopeng Gao Zongze
(Non-executive director) (Independent director)
Wang Xiaosong Zheng Jianchao
(Non-executive director) (Independent director)
Ye Daji Qian Zhongwei
(Executive director) (Independent director)
Huang Jinkai Xia Donglin
(Non-executive director) (Independent director)
Liu Jinlong
(Non-executive director)
Shan Qunying
(Non-executive director)
Yang Shengming
(Non-executive director)
Xu Zujian
(Non-executive director)
Beijing, the PRC
11th May 2004