Huadian Power International Corporation Limited*

                                1071




           (3)




                                                  14A.101
                                        14A


I.




                            1
                (3)

II.

1.




      (3)




            2
2.

                 (2)
(9)




      1,452   8,000        2,873   8,000      2,361   8,000

3.




                       8,000          8,000           8,000




                       3
III.




IV.




                 14A.101
           14A


V.




       4
VI.




       (i)          (ii)
        (iii)

VII.




                           H   A




                5
                   1.00




           H   A


    %




        


*




           6