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華能國際電力股份：關於公司董事會換屆選舉，公司監事會換屆選舉，公司短期融資券、超短期融資券和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，增發公司內資股及╱或境外上市外資股一般性授權及山東公司爲下屬公司提供擔保的議案
HUANENG POWER: PROPOSALS ON ELECTION OF NEW SESSIONS OF THE BOARD AND SUPERVISORY COMMITTEE, ISSUE OF SHORT-TERM DEBENTURES, SUPER SHORT-TERM DEBENTURES, DEBT FINANCING INSTRUMENTS, GENERAL MANDATE TO ISSUE DOMESTIC AND/OR OVERSEAS DEBT FINANCING INSTRUME
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