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RESOLUTION PASSED AT HUANENG EXTRAORDINARY GENERAL MEETING.

AsiaPulse News

| January 02, 2003 | COPYRIGHT 2003 Asia Pulse Pty Ltd. This material is published under license from the publisher through the Gale Group, Farmington Hills, Michigan.  All inquiries regarding rights should be directed to the Gale Group. (Hide copyright information)Copyright

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BEIJING, Jan. 2 /XFNHK-AsiaNet/ -- Huaneng Power International, Inc. (the Company) (NYSE: HNP; HKEx: 902; SSE: 600011) held an extraordinary general meeting in Beijing on December 31, 2002 and approved the following resolution as ordinary resolution: The terms of the Transfer Agreement entered into by the Company and China Huaneng Group on November 15, 2002 and the transaction contemplated therein are hereby approved and confirmed. Huaneng Power International, Inc. develops, ...

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Source: HighBeam Research, RESOLUTION PASSED AT HUANENG EXTRAORDINARY GENERAL MEETING.

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