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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Huaneng Power International Inc | NYSE:HNP | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 21.51 | 0 | 01:00:00 |
Cao Peixi
|
Shao Shiwei
|
|
(Executive Director)
|
(Independent Non-executive Director)
|
|
Huang Long
|
Wu Liansheng
|
|
(Non-executive Director)
|
(Independent Non-executive Director)
|
|
Li Shiqi
|
Li Zhensheng
|
|
(Non-executive Director)
|
(Independent Non-executive Director)
|
|
Huang Jian
|
Qi Yudong
|
|
(Non-executive Director)
|
(Independent Non-executive Director)
|
|
Liu Guoyue
|
Zhang Shouwen
|
|
(Executive Director)
|
(Independent Non-executive Director)
|
|
Fan Xiaxia
|
||
(Executive Director)
|
||
Shan Qunying
|
||
(Non-executive Director)
|
||
Guo Hongbo
|
||
(Non-executive Director)
|
||
Xu Zujian
|
||
(Non-executive Director)
|
||
Xie Rongxing
|
||
(Non-executive Director)
|
||
This announcement sets out the resolution passed at the EGM convened on 11 February 2014.
|
Number of Shareholders and proxies who attended the EGM
|
17
|
|
Of which: A Shares
|
15
|
|
H Shares
|
2
|
|
Total number of Shares carrying voting rights held by
Shareholders and proxies who attended the EGM
(share)
|
10,833,822,502
|
|
Of which: A Shares
|
8,964,962,925
|
|
H Shares
|
1,868,859,577
|
|
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
(%)
|
77.08
|
|
Of which: A Shares
|
63.78
|
|
H Shares
|
13.30
|
|
ORDINARY RESOLUTION
|
1.
|
The
“
Resolution regarding the 2014 Continuing Connected Transactions between the Company and Huaneng Group
”
, including Huaneng Group Framework Agreement and the transaction caps thereof was considered and approved.
|
By Order of the Board
|
|
Huaneng Power International, Inc
|
|
Du Daming
|
|
Company Secretary
|
Cao Peixi
|
Shao Shiwei
|
|
(Executive Director)
|
(Independent Non-executive Director)
|
|
Huang Long
|
Wu Liansheng
|
|
(Non-executive Director)
|
(Independent Non-executive Director)
|
|
Li Shiqi
|
Li Zhensheng
|
|
(Non-executive Director)
|
(Independent Non-executive Director)
|
|
Huang Jian
|
Qi Yudong
|
|
(Non-executive Director)
|
(Independent Non-executive Director)
|
|
Liu Guoyue
|
Zhang Shouwen
|
|
(Executive Director)
|
(Independent Non-executive Director)
|
|
Fan Xiaxia
|
||
(Executive Director)
|
||
Shan Qunying
|
||
(Non-executive Director)
|
||
Guo Hongbo
|
||
(Non-executive Director)
|
||
Xu Zujian
|
||
(Non-executive Director)
|
||
Xie Rongxing
|
||
(Non-executive Director)
|
HUANENG POWER INTERNATIONAL, INC.
|
|||
By
|
/s/ Du Daming |
|
|
Name:
|
Du Daming
|
||
Title:
|
Company Secretary
|
1 Year Huaneng Power Chart |
1 Month Huaneng Power Chart |
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