Huaneng Power International : ANNOUNCEMENT ON RESOLUTIONS PASSED AT 2020 FIRST EXTRAORDINARY GENERAL MEETING

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(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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