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 October, 2007
(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
|
ü
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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
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ü
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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 on the audit of interim financial statements of 2007 of Huaneng
Power International, Inc. (the “Registrant”), made by the Registrant in English
on October 31, 2007.
(a
Sino-foreign joint stock limited company incorporated in the People’s Republic
of China)
(Stock
Code: 902)
AUDIT
OF THE INTERIM FINANCIAL STATEMENTS OF 2007
OVERSEAS
REGULATORY ANNOUNCEMENT
This
announcement is made by Huaneng Power International, Inc. (the “Company”)
pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on
The
Stock Exchange of Hong Kong Limited.
China
Huaneng Group (“Huaneng Group”), a shareholder of the Company, plans to issue
short term commercial papers (“Short Term Commercial Papers”) in China in the
near future. In order to implement the issue of the Short Term Commercial
Papers, Huaneng Group has engaged the Beijing Branch Office of
PricewaterhouseCoopers Zhong Tian CPAs Co., Ltd. (“PwC Beijing Branch Office”)
to audit the financial statements of the Company for the six month period
ended
30 June 2007 (“Interim Financial Statements of 2007 of the Company”). PwC
Beijing Branch Office has already submitted to Huaneng Group a standard
unqualified audit opinion on the Interim Financial Statements of 2007 of
the
Company. The relevant financial figures in the audited Interim Financial
Statements of 2007 of the Company do not have any differences compared with
the
financial figures as shown in the unaudited financial statements for the
six
months ended 30 June 2007 of the Company contained in the Company's interim
report for the period of the 1st half of 2007, as announced on 15 August
2007.
Please
refer to the website of the Shanghai Stock Exchange for the Interim Financial
Statements of 2007 of the Company as audited by PWC Beijing Branch Office
and
the standard unqualified audit opinion on the Interim Financial Statements
of
2007 of the Company issued by PWC Beijing Branch Office.
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By
Order of the Board
Huang
Jian
Company
Secretary
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As
at the date of this announcement, the Board comprises:
|
Li
Xiaopeng
(Executive
Director)
Huang
Yongda
(Non-executive
Director)
Na
Xizhi
(Executive
Director)
Huang
Long
(Non-executive
Director)
Wu
Dawei
(Non-executive
Director)
Shan
Qunying
(Non-executive
Director)
Ding
Shida
(Non-executive
Director)
Xu
Zujian
(Non-executive
Director)
Liu
Shuyuan
(Non-executive
Director)
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Qian
Zhongwei
(Independent
Non-executive Director)
Xia
Donglin
(Independent
Non-executive Director)
Liu
Jipeng
(Independent
Non-executive Director)
Wu
Yusheng
(Independent
Non-executive Director)
Yu
Ning
(Independent
Non-executive Director)
|
Beijing,
the PRC
31
October 2007
1
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. | |||
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By /s/
Huang Jian
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Name:
Huang Jian
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Title:
Company Secretary
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Date: October
31, 2007
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2
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