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.

(Stock Code: 902)

ANNOUNCEMENT ON RESOLUTIONS PASSED AT 2020 FIRST EXTRAORDINARY GENERAL MEETING

The Board is pleased to announce that all the resolutions set out in the Notice were duly passed by the shareholders by way of poll at the EGM held on 5 March 2020.

Reference is made to the notice of meeting of 2020 first extraordinary general meeting (the "EGM" or the "Meeting") of Huaneng Power International, Inc. (the "Company") dated 20 January 2020. Unless otherwise stated, capitalised terms used herein shall have the same meanings as those used in the Notice.

The Board is pleased to announce that the EGM was held at 9:00 a.m. on 5 March 2020 at the Conference Room A102, Huaneng Building, 6 Fuxingmennei Street, Xicheng District, Beijing, the PRC and the resolutions set out in the Notice were duly passed by poll by the attending Shareholders and authorised proxies carrying voting rights.

The convening of the Meeting was in compliance with the Company Law of the PRC, the Rules governing the listing of the Securities on The Stock Exchange of Hong Kong Limited (the "Hong Kong Listing Rules") and relevant provisions of the Articles of Association of the Company. The Meeting was convened by the board of directors of the Company. After election by more than one half of the Directors, Huang Jian (Director), presided over the Meeting as the chairman of the Meeting.

6 out of 12 directors of the Company attended the meeting. Shu Yinbiao (Chairman) and Wang Yongxiang (Director) were unable to attend the Meeting due to other work reasons. Zhang Xianzhi (Independent Non-executive Director), Guo Hongbo (Director), Cheng Heng (Director) and Lin Chong (Director) were unable to attend the Meeting due to the reason for taking epidemic prevention and control measures. 1 out of 6 supervisors of the Company attended the meeting. Ye Xiangdong (Chairman of the Supervisory Committee), Zhang Mengjiao (Supervisor) and Zhang Xiaojun (Supervisor) were unable to attend the Meeting due to other work reasons. Mu Xuan (Vice Chairman

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of the Supervisory Committee) and Gu Jianguo (Supervisor) were unable to attend the Meeting due to the reason for taking epidemic prevention and control measures. The Company Secretary Huang Chaoquan and other relevant senior management of the Company attended the Meeting.

ATTENDANCE AT THE EGM

As at the record date (i.e. 14 February 2020), there were totally 15,698,093,359 shares of the Company entitled to attend the EGM to vote for or against the resolutions tabled thereat. Details of the shareholders and their proxies who attended the EGM which are set out below:

1.

Number of Shareholders and proxies who attended the EGM (person(s))

37

Of which: A Shares

32

H Shares

5

2.

Total number of Shares carrying voting rights held by Shareholders who

attended the Meeting (Share)

9,927,082,527

Of which: A Shares

8,590,240,159

H Shares

1,336,842,368

3. Percentage of the total number of Shares held by Shareholders and proxies who attended the EGM relative to the total number of Shares carrying voting

rights of the Company (%)

63.237505%

Of which: A Shares (%)

54.721551%

H Shares%

8.515954%

According to the Hong Kong Listing Rules, no shareholder was required to abstain from voting in connection with the proposals considered at the Meeting. The Company was not aware of any parties indicating their intention to vote against the resolutions proposed at the Meeting. None of our shareholders was entitled to attend and abstain from voting in favour as set out in Rule 13.40 of the Hong Kong Listing Rules.

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CONSIDERATION OF THE RESOLUTIONS AT THE EGM

As considered by Shareholders and their respective proxies attending the EGM, relevant resolutions were voted by way of a combination of on-site voting and online voting. The voting results of the EGM are set out as follows:

For

Against

Abstain

Whether or

No.

Details of the resolutions

Type of votes

Number

%

Number

%

Number

%

not passed

Ordinary Resolutions

1

To consider and approve the

A Shareholders

8,590,018,159

99.997416

222,000

0.002584

0

0.000000

proposal regarding the change of

H Shareholders

1,335,794,601

99.921624

589,287

0.044080

458,480

0.034296

Passed

part of the fundraising investment

All Shareholders

9,925,812,760

99.987209

811,287

0.008173

458,480

0.004618

projects

2

To consider and approve the

A Shareholders

8,589,506,487

99.991459

733,672

0.008541

0

0.000000

proposal regarding the election of a

H Shareholders

1,257,598,800

96.458597

45,857,048

3.517264

314,720

0.024139

Passed

director of the Company

All Shareholders

9,847,105,287

99.525921

46,590,720

0.470898

314,720

0.003181

Special Resolution

3

To consider and approve the

A Shareholders

8,588,085,764

99.974920

2,154,395

0.025080

0

0.000000

proposal regarding the increase of

H Shareholders

1,257,417,337

94.058759

79,038,311

5.912313

386,720

0.028928

the amount of the Company's

All Shareholders

9,845,503,101

99.178213

81,192,706

0.817891

386,720

0.003896

Passed

general mandate to issue domestic and/or overseas debt financing instruments

In accordance with the relevant provisions of the Company Law and the Articles of Association of the Company, resolutions numbered 1 to 2 are ordinary resolutions and were passed by more than 50% of the total number of shares carrying voting rights held by those who attended the EGM in person or by proxies.

In accordance with the relevant provisions of the Company Law and the Articles of Association of the Company, resolution numbered 3 is special resolution and was passed by two-thirds or more of the total number of shares carrying voting rights held by those who attended the EGM in person or by proxies.

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SCRUTINEER

Pursuant to the Hong Kong Listing Rules, the H Share Registrar of the Company (Hong Kong Registrars Limited) was appointed as the scrutineer at the EGM for the purpose of vote-takings.

WITNESS OF LAWYERS

The EGM was attended and witnessed by Mr Bian Hao and Ms Meng Rui, lawyers from Haiwen & Partners who had issued the legal opinion. The witnessing lawyers were of the opinion that: the convening and holding procedures of the EGM of the Company, the eligibility of the persons attending the EGM and the voting procedures for the EGM were in compliance with the stipulations of the relevant laws and the Articles of Association, and that the Meeting was lawful and valid.

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:

Zhao Keyu (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

6 March 2020

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Huaneng Power International Inc. published this content on 05 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 March 2020 12:57:00 UTC