0001019155-07-000106 Sample Contracts

HUANENG POWER INTERNATIONAL, INC.
Deposit Agreement • April 9th, 2007 • 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 August 19, 2003 AMENDED AND RESTATED DEPOSIT AGREEMENT
Deposit Agreement • April 9th, 2007 • Huaneng Power International Inc • Electric services • New York

AMENDED AND RESTATED DEPOSIT AGREEMENT dated as of August 19, 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.

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