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, 2008,
(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
|
ü
|
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
|
ü
|
(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 the date of meeting of the board of directors of Huaneng Power
International, Inc. (the "Registrant"), made by the Registrant on March 11,
2008.
(a
Sino-foreign joint stock limited company incorporated in the People’s Republic
of China)
(Stock
Code: 902)
DATE
OF MEETING OF THE BOARD OF DIRECTORS
The board
of directors (the “Board”) of Huaneng Power International, Inc. (the “Company”)
announces that a meeting of the Board of the Company will be held on Tuesday, 25
March 2008 for the purposes of considering and approving the announcement of the
final results of the Company for the year ended 31 December 2007 for publication
and considering the recommendation of a final dividend, if any, and transacting
any other business.
|
By
Order of the Board
Gu Biquan
Company
Secretary
|
As at the
date of this announcement, the directors of the Company are:
|
Li
Xiaopeng
(Executive
Director)
Huang
Yongda
(Non-executive
Director)
Na
Xizhi
(Executive
Director)
Huang
Long
(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)
|
Qian
Zhongwei
(Independent
non-executive director)
Xia
Donglin
(Independent
non-executive director)
Liu
Jipeng
(Independent
non-executive director)
Wu
Yusheng
(Independent
non-executive director)
Yu
Ning
(Independent
non-executive director)
|
Beijing,
the PRC
11 March
2008
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/ Gu
Biquan
Name: Gu Biquan
Title: Company
Secretary
Date: March
12, 2008