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 April, 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
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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:
a
notice of the date of meeting of board of directors of Huaneng Power
International, Inc. (the "Registrant"),made by the Registrant on
April 10, 2008.
2
(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, 22 April 2008 for the purposes of considering and approving the
publication of the results announcement of the Company for the three months
ended 31 March 2008 and transacting any other business.
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By
Order of the Board
Gu
Biquan
Company
Secretary
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As
at the date of this announcement, the directors of the Company are:
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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)
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Beijing,
the PRC
10
April 2008
3
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.
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HUANENG
POWER INTERNATIONAL, INC.
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|||
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By
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/s/
Gu Biquan
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||
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Name:
Gu
Biquan
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|||
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Title:
Company
Secretary
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|||
Date: April
11, 2008
4