Huaneng Power International : RESOLUTIONS PASSED AT 2021 ANNUAL GENERAL MEETING - Form 6-K

About this update from Huaneng Power International, Inc. Class A

RESOLUTIONS PASSED AT 2021 ANNUAL GENERAL MEETING The Board is pleased to announce that all resolutions set out in the Notice were duly passed by the shareholders at the AGM held on 28 June 2022. Reference is made to the notice of 2021 annual general meeting (the "AGM" or the "Meeting") of Huaneng Power International, Inc. (the "Company") dated 13 May 2022 (the "Notice"). 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 AGM was held at the Conference Room A102, Huaneng Building, 6 Fuxingmennei Street, Xicheng District, Beijing, the PRC at 9:00 a.m. on 28 June 2022 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. Mr. Zhao Keyu (Chairman) presided over the Meeting as the chairman of the Meeting. 8 out of 15 directors of the Company attended the Meeting. Mi Dabin (Director), Cheng Heng (Director), Li Haifeng (Director), Lin Chong (Director), Liu Jizhen (independent non-executive Director), Xu Haifeng (independent non-executive Director) and Xia Qing (independent non- executive Director) were unable to attend the Meeting due to other work reasons; 2 out of 6 of the Supervisors of the Company attended the Meeting; Li Shuqing (Chairman of the Supervisory Committee), Mu Xuan (Vice Chairman of the Supervisory Committee), Gu Jianguo (Supervisor) and Xia Aidong (Supervisor) were unable to attend the Meeting due to other work reasons. The Company Secretary Huang Chaoquan and other relevant senior management of the Company attended the Meeting. - 1 - ATTENDANCE AT THE AGM As at the record date (i.e. 28 June 2022), there were totally 15,698,093,359 shares of the Company entitled to attend the AGM to vote for or against the resolutions tabled thereat. Details of the shareholders and their proxies who attended the AGM which are set out below: 1. Number of Shareholders and proxies who attended the Meeting (person(s)) 59 Of which: A Share...

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