華能國際電力股份：公司短期融資券發行額度；公司超短期融資券發行額度；公司非公開定向債務融資工具發行額度；一般性授權發行境內外債務融資工具；授予董事會增發公司內資股及╱或境外上市外資股一般性授權；山東公司為下屬公司提供擔保；及周年股東大會通知

HUANENG POWER: ISSUE OF SHORT-TERM DEBENTURES BY THE COMPANY;ISSUE OF SUPER SHORT-TERM DEBENTURES BY THE COMPANY;ISSUE OF DEBT FINANCING INSTRUMENTS(BY WAY OF NON-PUBLIC PLACEMENT) BY THE COMPANY;GRANTING OF GENERAL MANDATE TO ISSUE DOMESTIC AND/OROVE