The appointments of President, Vice Presidents and
Chief Accountant as well as the replacement of Securities Representative of
the Company were also approved, with Mr. This includes the resignations of Mr. Huang Long, Mr. Huang Long, Vice
Chairman of the Company, was authorised to make amendments to the announcement
in accordance with the actual situation and to carry out appropriate
information disclosure.

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Noticias para Video
You can reach the story directly by going to
http://www.com /home. Huang Long and Mr.
The Board of the Company is satisfied with the work conducted by Mr . develops, constructs, operates and
manages power plants in China nationwide, with a total generation capacity of
23,153MW on an equity basis.

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com

As the deposit arrangements between the Company and
the Finance Company are required to be submitted to the shareholders' meeting
for approval, the Board has decided to submit the same to the general meeting
to be held later for approval .

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BEIJING, Huaneng Power
International, Inc.

Huaneng Power International, Inc. Edwin Ng / Ms.

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Huang Long, Vice Chairman of the Company, was authorised to
make amendments to the Framework Agreement in accordance with the actual
situation and to sign such agreement after reaching consensus with the Finance
Company.

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com.

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Na Xizhi being appointed as President
(no longer acting as Vice President); Mr. Each of the resigned members of the Board or senior management of
the Company has confirmed that there is no disagreement with members of the
Board or the Supervisory Committee of the Company, and that no matter relating
to their resignations is needed to be brought to the attention of the
shareholders of the Company.

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Multimedia Available: Pilar Montenegro Y Obie Bermudez `A La Manera' Latina

Huaneng Power International Inc. Resolutions Passed at the Fourth Meeting of the Fifth Session of the Board of Directors

Lu
Dan and Mr.

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.aspx?story=30117
This multimedia news story is for free and unrestricted use on
your news information site (and for print or broadcast too).com, please write to us at info@newstream. Huang Long being elected as Vice Chairman of the Fifth
Session of the Board. Jia Wenxin as Securities Representative of the Company, respectively. Zhang Hong, Mr. Li Shiqi, Mr.

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com to download video, audio, text, graphics and
photos. Huang
Jian as Chief Accountant and Mr.

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Fan Xiaxia as Vice Presidents; Ms.

For more information, please contact:

Ms.

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Music Writers/Business Editors/Entertainment Editors/Hispanic
Editors
ADVISORY.

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Zhou Hui as Chief Accountant
and Ms.
In addition, the Board approved the Framework Agreement to be entered
between the Company and China Huaneng Finance Limited Liability Company
("Finance Company") regarding continuing connected transactions between both
parties; and Mr.

proposta lucru

Meanwhile, the resignations of certain members of the Board and senior
management were accepted by the Board.
Wang Xiaosong as Director and Vice Chairman; Mr.

suciet havi

Ahondando en esa diversidad cultural ,
Burger King Corporation anuncio que dos estrellas de la musica latina
-- con estilos bien diferenciados uno del otro -- como Pilar
Montenegro y Obie Bermudez, seran la cara de su nueva campana A TU
MANERA (sm). Visit
http://www. If you have any questions about the story, or about
Newstream. Gu Biquan as Securities Representative of the
Company.

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Zhang Hong, Mr. 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.

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Tel: +86-10-6649-1856/1866
Fax: +86-10 -6649-1860

M Ms.

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. Huang Yongda as President;
Mr. Huang
Yongda, Mr.

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Li
Xiaopeng, Chairman of the Company, presided over the Meeting.

schedienst arba

Huang Jian and Mr. The issue of the announcement on continuing connected transactions
of the Company was also approved by the Board; and Mr.

viennu sicilianu

(the "Company") (NYSE: HNP; HKEx: 902; SSE: 600011) today
convened its Fourth Meeting (the "Meeting") of the Fifth Session of the Board
of Directors (the "Board") at the Company's head office in Beijing . Today, it is one of the
largest independent power producers in China. Meng Jing / Ms. Christy Lai / Mr.cn

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Zhao Lin
Huaneng Power International, Inc.

In chista Catiguria viennu accittati siti in sicilianu ca trattanu argomenti inerenti tutti li branchi di li scienzi

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Mr. Qu Xiaojun , Mr. Gu Biquan during their terms of office and highly appraised
their contributions towards the Company's development over the past years.

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newstream. Sally Wong
Rikes Communications Limited
Tel: +852-2520-2201
Fax: +852-2520-2241
Email: ir@hpi.

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NOTE TO EDITORS: Multimedia Assets Available With This Story
Include Logos, Text News Releases, Video

----La rica diversidad etnica existente entre los
latinos, es lo que ha permitido a nuestra cultura, diferenciarse y ser
reconocida con meritos propios.
At the Meeting, the proposal on electing the Vice Chairman of the Board
was approved, with Mr. Huang Jian, Ms. Li Shiqi as Vice Presidents; Mr. Wang Xiaosong , Mr. The
Board extends wholehearted thanks to them.