[This Form 6-K consists of: NOTICE OF EXTRAORDINARY GENERAL MEETING Extraordinary General Meeting Company NOTICE IS HEREBY GIVEN that the 2014 third extraordinary general meeting (the “ ORDINARY RESOLUTION (Note 1) To consider and approve the proposal regarding the acquisition of the Hainan Power Interests, the Wuhan Power Interests, the Suzhou Thermal Power Interests, the Dalongtan Hydropower Interests, the Hualiangting]

[This Form 6-K consists of: (a Sino-foreign joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 902) Discloseable and Connected Transactions • • Huaneng Group is the ultimate controlling shareholder of the Company. As of 30 September 2014, Huaneng Group holds a 51.98% direct interest and a 5% indirect interest in HIPDC, while HIPDC, being the]