HNP [HUANENG POWER INTERNATIONAL] 6-K: This Form 6-K consists of: DATE OF MEETING

Ticker: HNP, Company: HUANENG POWER INTERNATIONAL INC, Type: 6-K, Date: 2019-04-12
Original SEC Filing: Click here


Webplus: HNP/20190412/6-K/1/000.htm SEC Original: form6-k.htm
This Form 6-K consists of: DATE OF MEETING OF THE BOARD OF DIRECTORS Board Company The board of directors (the “ By Order of the Board Huaneng Power International, Inc. Huang Chaoquan Company Secretary As at the date of this announcement, the Directors of the Company are: (Executive Director) Shu Yinbiao (Independent Non-executive Director) Yue Heng (Non-executive Director) Huang Jian



s:5837:" 6-K 1 form6-k.htm 6-K WITH ONE ANNOUNCEMENT

















This Form 6-K consists of:

An announcement regarding board meeting date of Huaneng Power International, Inc. (the Registrant”), submitted by the Registrant on April 10, 2019.







Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.


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 convened on Thursday, 25 April 2019, for the purposes of considering and approving the results announcement of the Company for the three months ended 31 March 2019 for publication, and transacting any other business.

By Order of the Board
Huaneng Power International, Inc.
Huang Chaoquan
Company Secretary

As at the date of this announcement, the Directors of the Company are:

Shu Yinbiao(Executive Director)
Yue Heng(Independent Non-executive Director)
Huang Jian(Non-executive Director)
Xu Mengzhou(Independent Non-executive Director)
Wang Yongxiang(Non-executive Director)
Liu Jizhen(Independent Non-executive Director)
Mi Dabin(Non-executive Director)
Xu Haifeng(Independent Non-executive Director)
Guo Hongbo(Non-executive Director)
Zhang Xianzhi(Independent Non-executive Director)
Cheng Heng(Non-executive Director)
Lin Chong(Non-executive Director)

Beijing, the PRC
10 April 2019




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/ Huang Chaoquan
Name:
Huang Chaoquan
Title:
Company Secretary


Date:     April 11, 2019


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Company Info:

Ticker: HNP, Company: HUANENG POWER INTERNATIONAL INC, Type: 6-K, Date: 2019-04-12CIK: 0000929058, Location: F5, SIC: 4911, SIC Desc: ELECTRIC SERVICES
Business Phone & Address:
NO 40 XUEYUAN NANLU, HAIDIAN DISTRICT
BEIJING 100088 PRC C, F5

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By | 2019-04-12T12:01:41+00:00 April 12th, 2019|Categories: Uncategorized|Tags: , , , , , |0 Comments

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