0001019155-03-000365 Sample Contracts

HUANENG POWER INTERNATIONAL, INC.
Deposit Agreement • July 28th, 2003 • Huaneng Power International Inc • Electric services

Re: Deposit Agreement dated as of ___________, 2003 (the "Deposit Agreement") by and among Huaneng Power International, Inc., The Bank of New York, as Depositary, and the Owners and Beneficial Owners of American Depositary Receipts

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AND OWNERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY RECEIPTS Amended and Restated Deposit Agreement Dated as of ________________, 2003
Deposit Agreement • July 28th, 2003 • Huaneng Power International Inc • Electric services • New York

AMENDED AND RESTATED DEPOSIT AGREEMENT dated as of _____________, 2003 among HUANENG POWER INTERNATIONAL, INC., incorporated under the laws of The People’s Republic of China (herein called the Company), THE BANK OF NEW YORK, a New York banking corporation (herein called the Depositary), and all Owners and Beneficial Owners from time to time of American Depositary Receipts issued hereunder.

July 31, 2002 Morgan Guaranty Trust Company of New York
Deposit Agreement • July 28th, 2003 • Huaneng Power International Inc • Electric services
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