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, 2006
(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 X Form 40-F
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(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 X
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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:
The announced approval of share reform proposal of Huaneng Power International
Inc. (the "Registrant") by the Ministry of Commerce of the People's Republic of
China, made by the Registrant in English on April 12, 2006.
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 Long
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Name: Huang Long
Title: Company Secretary
Date: April 12, 2006
[GRAPHIC OMITTED]
(a Sino-foreign joint stock limited company incorporated in the People's
Republic of China)
(Stock Code: 902)
OVERSEAS REGULATORY ANNOUNCEMENT
Share Reform Proposal Approved by the Ministry of Commerce
This announcement is made by Huaneng Power International, Inc. (the "Company")
pursuant to Rule 13.09(2) of the Rules Governing the Listing of Securities on
The Stock Exchange of Hong Kong Limited. This announcement will also be made in
Shanghai at the same time.
The Company has received from the Ministry of Commerce of the People's Republic
of China (the "MOC") a reply that the change of shareholding structure of the
Company resulted from the share reform has been approved by the MOC.
By Order of the Board
Huang Long
Vice Chairman
As at the date of this announcement, the directors of the Company are:
Li Xiaopeng Qian Zhongwei
(Executive Director) (Independent non-executive director)
Huang Yongda Xia Donglin
(Non-Executive Director) (Independent non-executive director)
Na Xizhi Liu Jipeng
(Executive Director) (Independent non-executive director)
Huang Long Wu Yusheng
(Executive Director) (Independent non-executive director)
Wu Dawei Yu Ning
(Non-executive Director) (Independent non-executive director)
Shan Qunying
(Non-executive Director)
Ding Shida
(Non-executive Director)
Xu Zujian
(Non-executive Director)
Liu Shuyuan
(Non-executive Director)
Beijing, the PRC
12th April 2006