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 August, 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
|
o
|
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
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No
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o
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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:
An
announcement regarding the date for a meeting of board of directors of Huaneng
Power International, Inc. (the "Registrant"), made by the Registrant on August
14, 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 Wednesday,
27 August 2008 at 10:00 a.m. for the purposes of considering and approving the
interim results of the Company for the six months ended 30 June 2008 and the
payment of an interim dividend, if any, 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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Huang
Yongda
(Non-executive
Director)
Huang
Long
(Non-executive
Director)
Wu
Dawei
(Non-executive
Director)
Liu
Guoyue
(Executive
Director)
Fan
Xiaxia
(Executive
Director)
Shan
Qunying
(Non-executive
Director)
Xu
Zujian
(Non-executive
Director)
Huang
Mingyuan
(Non-executive
Director)
Liu
Shuyuan
(Non-executive
Director)
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Liu
Jipeng
(Independent
Non-executive Director)
Yu
Ning
(Independent
Non-executive Director)
Shao
Shiwei
(Independent
Non-executive Director)
Zheng
Jianchao
(Independent
Non-executive Director)
Wu
Liansheng
(Independent
Non-executive Director)
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Beijing,
the PRC
14 August
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.
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HUANENG
POWER INTERNATIONAL, INC.
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By /s/ Gu Biquan
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Name: Gu
Biquan
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Title:
Company Secretary
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Date: August
14, 2008