No. of ordinary. Balance at close of preceding month 4,700,383, ,700,383,440. Increase/(decrease) 0 0

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1 For Main Board and GEM listed issuers 香港交易所 Monthly Return of Equity Issuer on Movements in Securities For the month ended ddmmyyyy : To : Hong Kong Exchanges and Clearing Limited Name of Issuer Huaneng Power International, Inc Date Submitted 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 RMB Authorised share capital RMB Balance at close of preceding month 4,700,383, ,700,383,440 Increasedecrease 0 0 Balance at close of the month 4,700,383, ,700,383,440 2 Stock code : Description : A share listed in Shanghai No. of ordinary shares Par value RMB Authorised share capital RMB Balance at close of preceding month 10,500,000, ,500,000,000 Increasedecrease 0 0 Balance at close of the month 10,500,000, ,500,000,000

2 2. Preference Shares For Main Board and GEM listed issuers Stock code : NA Description : No. of preference shares Authorised Par value share capital State currency State currency Balance at close of preceding month Increasedecrease Balance at close of the month 3. Other Classes of Shares Stock code : NA Description : No. of other classes of shares Authorised Par value share capital State currency State currency Balance at close of preceding month Increasedecrease Balance at close of the month Total authorised share capital at the end of the month RMB: 15,200,383,440

3 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 4,700,383,440 10,500,000,000 NA NA 0 0 4,700,383,440 10,500,000,000 III. Details of Movements in Issued Share Capital Share Options under Share Option Schemes of the Issuer: NA Particulars of share option of of scheme including EGM issuer issued during the issuer which may be approval date month pursuant thereto issued pursuant thereto as ddmmyyyy 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 2. shares 3. shares Total funds raised during the month from exercise of options State currency Total A.Ordinary shares Preference shares Other class

4 Warrants to Issue Shares of the Issuer which are to be Listed: NA For Main Board and GEM listed issuers of issuer which 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 - ddmmyyyy nominal value month the month close of the month pursuant thereto month Stock code if listed Class of shares issuable ddmmyyyy Stock code if listed Class of shares issuable ddmmyyyy 3. Stock code if listed Class of shares issuable ddmmyyyy 4. Stock code if listed Class of shares issuable ddmmyyyy Total B. Ordinary shares Preference shares Other class

5 For Main Board and GEM listed issuers Convertibles i.e. Convertible into Shares of the Issuer which are to be Listed: NA of issuer which 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 Stock code if listed Class of shares issuable ddmmyyyy 3. Stock code if listed Class of shares issuable ddmmyyyy 4. Stock code if listed Class of shares issuable ddmmyyyy Stock code if listed Class of shares issuable ddmmyyyy Total C. Ordinary shares Preference shares Other class

6 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 : NA of issuer which Full particulars including ddmmyyyy, if applicable, and class of shares issuable: of issuer issued during the month pursuant thereto may be issued pursuant thereto as at close of the month 1. Ordinary shares 2. Ordinary shares 3. Ordinary shares Total D. Ordinary shares Preference shares Other class

7 Other Movements in Issued Share Capital: NA For Main Board and GEM listed issuers Type of Issue of issuer issued during the month pursuant thereto of issuer which may be issued pursuant thereto as at close of the month 1. Rights issue At price : State currency Class of shares issuable Issue and allotment date: ddmmyyyy : ddmmyyyy 2. Open offer At price : State currency Class of shares issuable Issue and allotment date: ddmmyyyy : ddmmyyyy 3. Placing At price: State currency Class of shares issuable Issue and allotment date: ddmmyyyy : ddmmyyyy 4. Bonus issue Class of shares issuable Issue and allotment date: ddmmyyyy : ddmmyyyy

8 For Main Board and GEM listed issuers Type of Issue of issuer issued during the month pursuant thereto 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 Issue and allotment date: ddmmyyyy : ddmmyyyy 6. Repurchase of sha res Class of shares repurchased Cancellation date: ddmmyyyy : ddmmyyyy 7. Redemption of shares Class of shares redeemed Redemption date: ddmmyyyy : ddmmyyyy 8. Consideration issue At price : State currency Class of shares issuable Issue and allotment date: ddmmyyyy : ddmmyyyy

9 For Main Board and GEM listed issuers Type of Issue of issuer issued during the month pursuant thereto of issuer which may be issued pursuant thereto as at close of the month 9. Capital reorganisation Class of shares issuable Issue and allotment date: ddmmyyyy : ddmmyyyy 10. Other: Please specify At price : State currency Class of shares issuable Issue and allotment date: ddmmyyyy : ddmmyyyy Total E. Ordinary shares Preference shares Other class Total increase decrease in ordinary shares during the month i.e. Total of A to E: Total increase decrease in preference shares during the month i.e. Total of A to E: Total increase decrease in other classes of shares during the month i.e. Total of A to E: NA NA These figures should be the same as the relevant figures under II above Movements in Issued Share Capital.

10 Remarks if any: For Main Board and GEM listed issuers Submitted by: Title: Du Daming 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.