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
December, 2002
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 press release of Huaneng Power International Inc. on December 23,
2002, in English about the approval of the on-grid tariff for Dezhou Power
Plant Unit 6.
A press release of Huaneng Power International Inc. on December 23,
2002, in English about resolutions passed at the extraordinary general
meeting.
A press release of Huaneng Power International Inc. on December 23,
2002, in English about the election of the new board of directors and
supervisory committee.
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: December 24, 2002
[GRAPHIC OMITTED]
To: Business Editor
[For Immediate Release]
HUANENG POWER INTERNATIONAL, INC.
On-grid Tariff for Dezhou Power Plant Unit 6 was Approved
(Beijing, China, December 23, 2002) Huaneng Power International, Inc.
(the "Company") [NYSE: HNP; HKEx: 902; SSE: 600011] today announced that the
on-grid tariff for Dezhou Power Plant Phase III Unit 6 with capacity of 660MW
has been approved by the government. The on-grid tariff was RMB 320 per MWh
(including VAT), effective from the date when the unit was put into commercial
operation.
Huaneng Power International, Inc. develops, constructs, operates and
manages large thermal power plants in China nationwide. With total net
generation capacity of 13,895MW, the Company is the largest independent power
producer in China.
~ End ~
For further information, please contact:
Ms. Meng Jing / Ms. Zhao Lin
Huaneng Power International, Inc.
Tel: (8610) 6649 1856 / 1866
Fax: (8610) 6649 1860
Email: ir@hpi.com.cn
Ms. Christy Lai / Ms. Edith Lui
Rikes Communications Limited
Tel: (852) 2520 2201
Fax:(852) 2520 2241
[GRAPHIC OMITTED]
To: Business Editor
[For Immediate Release]
HUANENG POWER INTERNATIONAL, INC.
Resolutions Passed at the Extraordinary General Meeting
(Beijing, China, December 23, 2002) Huaneng Power International, Inc. (the
"Company") [NYSE: HNP; HKEx: 902; SSE: 600011] today held its Extraordinary
General Meeting in Beijing and approved the following special resolution and
ordinary resolutions:
Special resolution:
1. The amendments to the articles of association of the Company were
approved.
Ordinary resolutions:
1. The proposal for change of session of directors was approved.
2. The proposal for change of session of supervisors was approved.
3. The establishment of special committees under the Board of Directors was
approved.
4. The terms of the Entrusted Management Agreement entered into by the
Company, China Huaneng Group and Huaneng International Power Development
Corporation, and the transaction contemplated therein, were approved.
Huaneng Power International, Inc. develops, constructs, operates and manages
large thermal power plants in China nationwide. With total net generation
capacity of 13,895MW, the Company is the largest independent power producer in
China.
~ End ~
For further information, please contact:
Ms. Meng Jing / Ms. Zhao Lin Ms. Christy Lai / Ms. Edith Lui
Huaneng Power International, Inc. Rikes Communications Limited
Tel: (8610) 6649 1856 / 1866 Tel: (852) 2520 2201
Fax: (8610) 6649 1860 Fax:(852) 2520 2241
Email: ir@hpi.com.cn
[GRAPHIC OMITTED][GRAPHIC OMITTED]
To: Business Editor
[For Immediate Release]
HUANENG POWER INTERNATIONAL, INC.
Election of the New Board of Directors and Supervisory Committee
(Beijing, China, December 23, 2002) Huaneng Power International, Inc. (the
"Company") [NYSE: HNP; HKEx: 902; SSE: 600011] today convened its first
meeting of the Fourth Session of the Board of Directors (the "Board") at the
Company's head office. The following resolutions were considered and resolved
at the meeting:
1. That the proposal regarding the election of the Chairman and
Vice-chairman of the Fourth Session of the Board be approved as follows:
- Mr. Li Xiaopeng was elected as the Chairman of the Board;
- Mr. Wang Xiaosong was elected as the Vice-chairman of the Board.
2. That the proposal regarding the election of the chairmen and members
of the Strategy Committee, Audit Committee, Nomination Committee, and
Remuneration and Appraisal Committee be approved as follows:
- Strategy Committee:
Chairman : Mr. Li Xiaopeng
Vice-chairman : Mr. Zheng Jianchao
Members : Mr. Wang Xiaosong, Mr. Ye Daji,
Mr. Huang Jinkai,
Mr. Liu Jinlong and Mr. Qian Zhongwei
- Audit Committee:
Chairman : Mr. Xia Donglin
Members : Mr. Wang Xiaosong, Mr. Shan Qunying,
Mr. Zheng Jianchao and Mr. Qian Zhongwei
- Nomination Committee:
Chairman : Mr. Qian Zhongwei
Members : Mr. Huang Jinkai, Mr. Yang Shengming,
Mr. Gao Zongze and Mr. Zheng Jianchao
- Remuneration and Appraisal Committee:
Chairman : Mr. Gao Zongze
Members : Mr. Liu Jinlong, Mr. Xu Zujian,
Mr. Zheng Jianchao and Mr. Xia Donglin
3. That the proposal regarding the appointment of the Vice President, Chief
Economic Engineer and Chief Accountant of the Company be approved as
follows:
- The appointment of Mr. Na Xizhi as the Vice President of the Company.
- The appointment of Mr. Li Shiqi as the Chief Economic Engineer of the
Company.
- The appointment of Mr. Huang Jian as the Chief Accountant of the Company.
On the same day, the first meeting of the Fourth Session of the Supervisory
Committee was convened at the Company's head office and the following
resolution was approved at the meeting:
"That the proposal regarding the appointment of the Chairman and Vice-chairman
of the Fourth Session of the Supervisory Committee be considered and approved
to the effect that Mr. Wei Yunpeng be elected as the Chairman and Mr. Liu
Shuyuan be elected as the Vice-chairman of the Fourth Session of the
Supervisory Committee of the Company."
Huaneng Power International, Inc. develops, constructs, operates and manages
large thermal power plants in China nationwide. With total net generation
capacity of 13,895MW, the Company is the largest independent power producer in
China.
~ End ~
For further information, please contact:
Ms. Meng Jing / Ms. Zhao Lin Ms. Christy Lai / Ms. Edith Lui
Huaneng Power International, Inc. Rikes Communications Limited
Tel: (8610) 6649 1856 / 1866 Tel: (852) 2520 2201
Fax: (8610) 6649 1860 Fax:(852) 2520 2241
Email: ir@hpi.com.cn