香 港 交 易 所

For Main Board and GEM listed issuers

Monthly Return of Equity Issuer on Movements in Securities For the month ended (dd/mm/yyyy) : 28/02/2015


To : Hong Kong Exchanges and Clearing Limited
Name of Issuer Huaneng Power International, Inc

Date Submitted 03/03/2015

I. Movements in Authorised Share Capital

1. Ordinary Shares
(1) Stock code : 902 Description :
"H" share listed in H.K. "ADR" listed in N.Y.
No. of ordinary
shares Par value
Authorised share capital

(RMB) (RMB)

Balance at close of preceding month

3,920,383,440

1.00

3,920,383,440

Increase/(decrease)

0

0

Balance at close of the month

3,920,383,440

1.00

3,920,383,440

(2) Stock code : 600011 Description : "A" share listed in Shanghai
No. of ordinary
shares Par value
Authorised share capital

(RMB) (RMB)

Balance at close of preceding month 10,500,000,000 1.00 10,500,000,000
Increase/(decrease) 0 0
Balance at close of the month 10,500,000,000 1.00 10,500,000,000

2. Preference Shares
Stock code : N/A Description :
For Main Board and GEM listed issuers
No. of
preference shares Par value
Authorised share capital

(State currency) (State currency)

Balance at close of preceding month
Increase/(decrease)
Balance at close of the month

3. Other Classes of Shares
Stock code : N/A Description :
No. of other
classes of shares Par value
Authorised share capital

(State currency) (State currency)

Balance at close of preceding month
Increase/(decrease)
Balance at close of the month
Total authorised share capital at the end of the month (RMB): 14,420,383,440

II. Movements in Issued Share Capital
For Main Board and GEM listed issuers
No. of ordinary shares
(1) (2)
No of preference shares
No. of other classes of shares
Balance at close of preceding month
Increase/ (decrease) during the month
Balance at close of the month

3,920,383,440 10,500,000,000 N/A N/A 0 0 3,920,383,440 10,500,000,000

III. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer): N/A

Particulars of share option No. of new shares of No. of new shares of scheme including EGM issuer issued during the issuer which may be

approval date month pursuant thereto issued pursuant thereto as

(dd/mm/yyyy) and class of at close of the month

shares issuable Movement during the month

class of shares issuable Granted Exercised Cancelled Lapsed

1.

( / / )

H shares

(Note 1)

2.

( / / )

shares

(Note 1)

3.

( / / )

shares

(Note 1)

Total A.(Ordinary shares) (Preference shares) (Other class)

Total funds raised during the month from exercise of options (State currency)

1.

( / / )

H shares

(Note 1)

2.

( / / )

shares

(Note 1)

3.

( / / )

shares

(Note 1)

Total A.(Ordinary shares) (Preference shares) (Other class)

Total funds raised during the month from exercise of options (State currency)

1.

( / / )

H shares

(Note 1)

2.

( / / )

shares

(Note 1)

3.

( / / )

shares

(Note 1)

Total A.(Ordinary shares) (Preference shares) (Other class)

Total funds raised during the month from exercise of options (State currency)

1.

( / / )

H shares

(Note 1)

2.

( / / )

shares

(Note 1)

3.

( / / )

shares

(Note 1)

Total A.(Ordinary shares) (Preference shares) (Other class)

Total funds raised during the month from exercise of options (State currency)

For Main Board and GEM listed issuers

Warrants to Issue Shares of the Issuer which are to be Listed: N/A

No. of new shares of issuer which

No. of new shares may be issued

Nominal value at of issuer issued pursuant thereto Description of warrants Currency of close of preceding Exercised during Nominal value at during the month as at close of the (Date of expiry - dd/mm/yyyy) nominal value month the month close of the month pursuant thereto month

1.

( / / )

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

2.

( / / )

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

3.

( / / )

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

4.

( / / )

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

Total B. (Ordinary shares) (Preference shares) (Other class)

1.

( / / )

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

2.

( / / )

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

3.

( / / )

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

4.

( / / )

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

Total B. (Ordinary shares) (Preference shares) (Other class)

1.

( / / )

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

2.

( / / )

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

3.

( / / )

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

4.

( / / )

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

Total B. (Ordinary shares) (Preference shares) (Other class)

1.

( / / )

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

2.

( / / )

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

3.

( / / )

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

4.

( / / )

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

Total B. (Ordinary shares) (Preference shares) (Other class)

1.

( / / )

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

2.

( / / )

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

3.

( / / )

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

4.

( / / )

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

Total B. (Ordinary shares) (Preference shares) (Other class)

For Main Board and GEM listed issuers

Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed): N/A

No. of new shares of issuer which

No. of new shares may be issued

Currency Amount at close of issuer issued pursuant thereto of amount of preceding Converted during Amount at close during the month as at close of the

Class and description outstanding month the month of the month pursuant thereto month

1.

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

2.

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

3.

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

4.

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

Total C. (Ordinary shares) (Preference shares) (Other class)

1.

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

2.

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

3.

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

4.

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

Total C. (Ordinary shares) (Preference shares) (Other class)

1.

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

2.

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

3.

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

4.

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

Total C. (Ordinary shares) (Preference shares) (Other class)

1.

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

2.

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

3.

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

4.

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

Total C. (Ordinary shares) (Preference shares) (Other class)

1.

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

2.

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

3.

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

4.

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

Total C. (Ordinary shares) (Preference shares) (Other class)

For Main Board and GEM listed issuers
Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (other than under Share Option Schemes) : N/A

Full particulars including EGM approval date (dd/mm/yyyy), if applicable, and class of shares issuable:

No. of new shares of issuer which

No. of new shares may be issued of issuer issued pursuant thereto during the month as at close of the pursuant thereto month

1.

2.

3.

1.

2.

3.

1.

2.

3.

1.

2.

3.

( / / )

Ordinary shares (Note 1)

1.

2.

3.

1.

2.

3.

1.

2.

3.

1.

2.

3.

1.

2.

3.

( / / )

1.

2.

3.

Ordinary shares (Note 1)

1.

2.

3.

1.

2.

3.

1.

2.

3.

1.

2.

3.

( / / )

1.

2.

3.

Ordinary shares (Note 1)

1.

2.

3.

Total D. (Ordinary shares)

1.

2.

3.

(Preference shares)

1.

2.

3.

(Other class)

1.

2.

3.

(Other class)

Other Movements in Issued Share Capital: N/A

Type of Issue


For Main Board and GEM listed issuers

No. of new shares No. of new shares of of issuer issued issuer which may be during the month issued pursuant thereto

pursuant thereto as at close of the month

1. Rights issue At price : State currency Class of shares issuable

(Note 1)

Issue and allotment date: (dd/mm/yyyy)

( / / )

EGM approval date: ( / / )

(dd/mm/yyyy)

2. Open offer At price : State currency Class of shares issuable

(Note 1)

Issue and allotment date: (dd/mm/yyyy)

( / / )

EGM approval date: ( / / )

(dd/mm/yyyy)

3. Placing At price : State currency Class of shares issuable

(Note 1)

Issue and allotment date: (dd/mm/yyyy)

( / / )

EGM approval date: ( / / )

(dd/mm/yyyy)

4. Bonus issue Class of shares issuable (Note 1)

Issue and allotment date: (dd/mm/yyyy) ( / / )

EGM approval date: (dd/mm/yyyy) ( / / )


For Main Board and GEM listed issuers

Type of Issue

No. of new shares of issuer issued during the month

pursuant thereto

No. of new shares of issuer which may be issued pursuant thereto

as at close of the month

5. Scrip dividend At price : State currency Class of shares issuable

(Note 1)

Issue and allotment date: (dd/mm/yyyy) EGM approval date:

(dd/mm/yyyy)

( / / ) ( / / )

6. Repurchase of sha res Class of shares repurchased

(Note 1)

Cancellation date: (dd/mm/yyyy) EGM approval date:

(dd/mm/yyyy)

( / / ) ( / / )

7. Redemption of sha res Class of shares redeemed

(Note 1)

Redemption date: (dd/mm/yyyy) EGM approval date:

(dd/mm/yyyy)

( / / ) ( / / )

8. Consideration issue At price : State currency Class of shares issuable

(Note 1)

Issue and allotment date: (dd/mm/yyyy) EGM approval date:

(dd/mm/yyyy)

( / / ) ( / / )



For Main Board and GEM listed issuers

No. of new shares No. of new shares of of issuer issued issuer which may be during the month issued pursuant thereto

Type of Issue pursuant thereto as at close of the month

9. Capital reorganisation Class of shares issuable

(Note 1)

Issue and allotment date: (dd/mm/yyyy) ( / / ) EGM approval date: ( / / )

(dd/mm/yyyy)

9. Capital reorganisation Class of shares issuable

(Note 1)

Issue and allotment date: (dd/mm/yyyy) ( / / ) EGM approval date: ( / / )

(dd/mm/yyyy)

10. Other: At price : State currency Class of shares issuable

(Please specify) (Note 1)

Issue and allotment date: (dd/mm/yyyy) ( / / ) EGM approval date: ( / / )

(dd/mm/yyyy)

Total E. (Ordinary shares) (Preference shares)

(Other class)



Total increase / (decrease) in ordinary shares during the month
(i.e. Total of A to E): (1) 0
(2) 0
Total increase / (decrease) in preference shares during the month
(i.e. Total of A to E): N/A
Total increase / (decrease) in other classes of shares during the month
(i.e. Total of A to E): N/A

(These figures should be the same as the relevant figures under II above ("Movements in Issued

Share Capital").)



Remarks (if any):

Submitted by: Du Daming
For Main Board and GEM listed issuers

Title: Company Secretary

(Director, Secretary or other duly authorised officer)

Notes :

1. State the class of shares (e.g. ordinary, preference or other).

2. If there is insufficient space, please append the prescribed continuation sheet.

distributed by