Amendments to Articles & AGM Notice
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION 26 April 2010
If you are in any doubt as to any aspect of this circular or as to the action to be taken,
you should consult a licensed securities dealer, bank manager, solicitor, professional
accountant or other professional adviser.
If you have sold or transferred all your shares in DATANG INTERNATIONAL POWER GENERATION CO., LTD.,
you should at once hand this circular to the purchaser or transferee or to the bank,
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for transmission to the purchaser or transferee.
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DATANG INTERNATIONAL POWER GENERATION CO., LTD.
(a sino-foreign joint stock limited company incorporated in the People's Republic of China)
(Stock Code: 991)
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AND
NOTICE OF ANNUAL GENERAL MEETING
The Company will convene the AGM at the function room of 5/F, Intercontinental Hotel,
No. 11 Financial Street, Xicheng District, Beijing, the PRC, on 11 June 2010 (Friday) at 9:00 a.m.
The notice convening the AGM is set out on pages 8 to 11 of this circular and the relevant notice
of attendance and proxy form are enclosed with this circular. Shareholders who wish to attend the
AGM are required to return the notice of attendance in accordance with the instructions printed
thereon as soon as possible and in any event not later than 21 May 2010.
Completion and return of the proxy form shall not preclude you from attending and voting in
person at the AGM or at any adjourned meetings should you so wish.
CONTENTS
Page
DEFINITIONS 1
LETTER FROM THE BOARD 3
APPENDIX - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 5
NOTICE OF AGM 8
DEFINITIONS
In this circular, unless the context otherwise requires, the following expressions have the
following meanings:
"A Share(s)" the domestic ordinary share(s) of
the Company with
a nominal value of RMB1.00 each and
are listed on
the Shanghai Stock Exchange
"AGM" the 2009 annual general meeting of
the Company to
be held at the function room of
5/F, Intercontinental
Hotel, No. 11 Financial Street,
Xicheng District,
Beijing, the PRC, on 11 June 2010
(Friday) at 9:00
a.m. to consider and approve, among
others, the
Fuxin Investment Agreement and the
Keqi
Investment Agreement
"Articles of Association" the articles of association of the
Company
"Board" the board of Directors of the
Company
"Company" Datang International Power
Generation Co., Ltd., a
sino- foreign joint stock limited
company
incorporated in the PRC on 13
December 1994,
whose H Shares are listed on the
Stock Exchange
and the London Stock Exchange and
whose A Shares
are listed on the Shanghai Stock
Exchange
"Directors" the director(s) of the Company
"Group" the Company and its subsidiaries
"H Share(s)" the overseas listed foreign shares
of the Company
with a nominal value of RMB1.00
each, which are
listed on the Stock Exchange and
the London Stock
Exchange
"Hong Kong" the Hong Kong Special
Administrative Region of the
PRC
"Listing Rules" the Rules Governing the Listing of
Securities on the
Stock Exchange
"London Stock Exchange" The London Stock Exchange Limited
"PRC" the People's Republic of China
"Proposed Amendments" the proposed amendments to the
Articles of
Association as set out in the
Appendix to this
circular
"RMB" Renminbi, the lawful currency of
the PRC
"Shanghai Listing Rules" the Rules Governing the Listing of
Securities on the
Shanghai Stock Exchange
"Shareholder(s)" the holder(s) of the Share(s)
"Shares" the ordinary shares of the Company
with a nominal
value of RMB1.00 each, comprising
domestic
Shares and H Shares
"Stock Exchange" The Stock Exchange of Hong Kong
Limited
"%" per cent
LETTER FROM THE BOARD
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
(a sino-foreign joint stock limited company incorporated in the People's Republic of China)
(Stock Code: 991)
Office address:
Executive Directors: No.9 Guangningbo Street
Mr. Cao Jingshan Xicheng District
Mr. Zhou Gang Beijing, 100140
Non-executive Directors: the PRC
Mr. Zhai Ruoyu (Chairman) Principal place of business
Mr. Hu Shengmu in Hong Kong:
Mr. Fang Qinghai c/o Stephen Mok & Co.
Mr. Liu Haixia in association with Eversheds
Ms. Guan Tiangang 21/F, Gloucester Tower
Mr. Su Tiegang The Landmark
Mr. Ye Yonghui 15 Queen's Road Central
Mr. Li Gengsheng Hong Kong
Independent non-executive
Directors:
Mr. Xie Songlin
Mr. Liu Chaoan
Mr. Yu Changchun
Mr. Xia Qing
Mr. Li Hengyuan
26 April 2010
To the Shareholders
Dear Sir or Madam,
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AND
NOTICE OF ANNUAL GENERAL MEETING
Proposed Amendments to the Articles of Association
As all A Shares held by the principal Shareholders of the Company have been listed and traded on the Shanghai Stock
Exchange, the principal Shareholders of the Company may, based on the capital market and their own situations, sell or
buy A Shares of the Company under the relevant regulations of China Securities Regulatory Commission. Such share trading
activities shall cause frequent amendments to Article 18 of the Articles of Association regarding share capital
structure of the Company. Meanwhile, the Company completed its non-public issue of 530,000,000 A Shares on 23 March 2010
and the total share capital of the Company has reached 12,310,037,578 Shares. Accordingly, Articles 18 and 21 of the
Articles of Association, which were revised at 2008 annual general meeting, shall be amended to maintain the stability
of the Articles of Association.
For details of Proposed Amendments, please refer to the Appendix to this circular.
AGM
The Company will convene the AGM to, among other things, consider and approve the profit distribution plan for the
year 2009 and the Proposed Amendments. The notice convening the AGM is set out on pages 8 to 11 of this circular and the
relevant notice of attendance and proxy form are enclosed with this circular.
RECOMMENDATION
The Directors consider that the terms of the Proposed Amendments are in the interest of the Shareholders and the
Company as a whole and they recommend the Shareholders to vote in favour of all the resolutions proposed at the AGM.
Yours faithfully,
By Order of the Board of
Datang International Power Generation Co., Ltd.
Zhou Gang
Secretary to the Board
APPENDIX PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
The Proposed Amendments to the Articles of Association are set out as follows:
The original Article 18 provides
"Article 18:
As at 10 September 2008, the share capital structure and the numbers of share held by shareholders are:
China Datang Corporation3,959,241,160 shares 33.61%
Beijing Energy 1,343,584,800 shares 11.41%
Investment (Group)
Company Limited
Hebei Construction 1,303,878,100 shares 11.07%
Investment
Company
Tianjin Jinneng 1,212,012,600 shares 10.29%
Investment
Company
Other domestic 645,643,340 shares 5.48%
shareholders
Other overseas listed 3,315,677,578 shares 28.15%
foreign
shareholders
The abovementioned number of shares shall be subject to amendments as approved by the approving authorities
authorised by the State Council, after the board of directors, as acting within the scope authorised by the general
meeting of the shareholders, resolve on the number of the Company's placement and/or issue of domestic listed shares
and/or overseas listed shares."
is proposed to be amended as:-
"Article 18:
After obtaining the approval of the department authorised by the State Council for examination and approval of
companies, the Company may issue a total of 5,162,849,000 ordinary shares. At the time of the establishment of the
Company, 3,732,180,000 domestic shares were issued to the promoters, amounting to 72.29 per cent of the total number of
issuable ordinary shares of the Company. After the establishment of the Company, it issues to foreign investors a number
of 1,430,669,000 overseas listed foreign shares, which are listed at the Hong Kong Stock Exchange and London Stock
Exchange, amounting to 27.71 per cent of the total number of issuable ordinary shares of the Company.
The Group Company, one of the promoters of the Company, has transferred its 1,775,331,800 shares in the Company to
Beijing Investment Company (575,732,400 shares), Hebei Investment Company (639,772,400 shares) and Tianjin Jinneng
(559,827,000 shares), respectively. Upon completion of the transfer, the shareholding structure of the Company is as
follows: the numbers of shares owned by the Group Company, Beijing Investment Company, Hebei Investment Company and
Tianjin Jinneng are 1,828,768,200 shares, 671,792,400 shares, 671,792,400 shares and 559,827,000 shares, respectively,
accounting for 35.43%, 13.01%, 13.01% and 10.84% of the total number of issued shares of the Company, respectively. The
shareholders of overseas listed foreign shares shall hold 1,430,669,000 shares, accounting for 27.71% of the total
number of issued shares of the Company.
According to the provisions of "Approval Reply of the State Council on Issues in Relation to the Establishment of
China Datang Corporation" (Guo Han [2003] No. 16) of the State Council, all the shares in the Company held by the Group
Company has been allocated to CDC. CDC thus holds 1,828,768,200 shares in the Company in place of the Group Company,
accounting for 35.43% of the total number of issued shares of the Company.
With approval from the State-owned Assets Supervision and Administration Commission of Beijing Municipal People's
Government, 13.01% of the Company's shares held by Beijing Investment Company has been transferred to and held by BEIG
which is established upon the restructuring of Beijing Investment Company.
After being passed by special resolution at the Company's general meeting and approved by the approval authority
under the State Council, the Company issued 500,000,000 domestic shares in 2006 (including the shares placed to CDC and
Tianjin Jinneng) and is listed on the Shanghai Stock Exchange. Upon this offering, the shareholding structure of the
Company is as follows: the total number of issued shares (all ordinary shares) is 5,662,849,000 shares, among which,
CDC holds 1,979,620,580 shares, accounting for 34.96% of the total number of issued shares of the Company; BEIG holds
671,792,400 shares, accounting for 11.86% of the total number of issued shares of the Company; Hebei Investment Company
holds 671,792,400 shares, accounting for 11.86% of the total number of issued shares of the Company; Tianjin Jinneng
holds 606,006,300 shares, accounting for 10.70% of the total number of issued shares of the Company; other shareholders
of domestic shares hold 302,968,320 shares, accounting for 5.35% of the total number of issued shares of the Company;
shareholders of overseas listed foreign shares hold 1,430,669,000 shares, accounting for 25.26% of the total number of
issued shares of the Company.
After being passed by the special resolution at the Company's general meeting, on the basis of the total number of
5,844,880,580 issued shares of the Company as at 18 July 2007 (including 182,031,580 overseas listed foreign shares of
the Company converted from the convertible bonds of the Company), the Company has implemented the plan of converting
capital reserves into share capital at additional ten shares for every ten shares, resulting in a total increase of 5,844,880,580 shares. Upon completion of the above-mentioned share capital conversion and increase plan, the shareholding structure of the Company is as follows: the total number of issued shares is 11,689,761,160 shares (all
ordinary shares), among which, the number of domestic shares is 8,464,360,000 shares, accounting for 72.40% of the total
number of issued shares of the Company; the number of overseas listed foreign shares is 3,225,401,160 shares,
accounting for 27.60% of the total number of issued shares of the Company.
After being passed by the special resolution at the Company's general meeting and approved by the approval authority
under the State Council, the bonds of a total principal amount of USD153,800,000 issued by the Company in 2003 which is
convertible into overseas listed foreign shares of the Company have been entirely converted into overseas listed foreign
shares of the Company on the bond maturity date in 2008, thereby increasing the overseas listed foreign shares
by 272,307,998 shares in total. Upon completion of the above-mentioned conversion from bonds to shares, the shareholding
structure is as follows: a total number of issued shares is 11,780,037,578 shares (all ordinary shares), among which,
the number of domestic shares is 8,464,360,000 shares, accounting for 71.85% of the total number of issued shares of
the Company; the number of overseas listed foreign shares is 3,315,677,578 shares, accounting for 28.15% of the total
number of issued shares of the Company.
After being passed by the special resolution at the Company's general meeting and approved by the approval authority
under the State Council, the Company completed a non-public offering of domestic shares of 530,000,000 shares in 2010.
The current shareholding structure of the Company is: the total number of issued shares is 12,310,037,578 shares
(all ordinary shares), among which, the number of domestic shares is 8,994,360,000 shares, accounting for 73.07% of the
total number of issued shares of the Company; the number of overseas listed foreign shares is 3,315,677,578 shares,
accounting for 26.93% of the total number of issued shares of the Company.
In accordance with the authorisation of the shareholders' general meeting, the board of directors shall, within the
scope of authorization, amend the aforesaid number of shares accordingly upon the decision as to the number of domestic
shares and overseas listed foreign shares to be separately or simultaneously placed or issued by the Company and after
the approval by the department authorised by the State Council for the examination and approval of companies."
The original Article 21 provides
"Article 21:
As at 10 September 2008, the registered share capital of the Company was RMB11,780,037,578."
is proposed to be amended as:-
"Article 21:
The registered share capital of the Company was RMB12,310,037,578." AGM Notice
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
(a sino-foreign joint stock limited company incorporated in the People's Republic of China)
(Stock Code: 991)
NOTICE OF 2009 ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN that the 2009 annual general meeting (the "AGM") of Datang International Power Generation
Co., Ltd. (the "Company") will be held at the function room of 5/F, Intercontinental Hotel, No. 11 Financial Street,
Xicheng District, Beijing, the People's Republic of China (the "PRC") on 11 June 2010 (Friday) at 9:00 a.m. to consider
and, if thought fit, pass the following resolutions:
A Ordinary Resolutions:
1. to consider and approve the "Report of the board of directors of the Company (the "Board") for the year 2009 (including independent non-executive directors report on work)";
2. to consider and approve the "Report of the supervisory committee of the Company for the year 2009";
3. to consider and approve the "Proposal of final accounts for the year 2009";
4. to consider and approve the "Profit distribution proposal for the year 2009" (Note 1);
5. to consider and approve the "Resolution on provisions of guarantees for financings of Xinyu Power Company,
Qian'an Thermal Power Company, Diaobingshan Power Company, Liaoning Wind Power Company and Zhangzhou Wind Power
Company" (Note 2);
B Special Resolutions
6. to consider and approve the "Proposed amendments to the Articles of Association of the Company" (Note 3);
7. to consider and approve the "Proposal on Requesting the General Meeting to Grant a Mandate to the Board to Issue
New Shares Not More Than 20% of Each Class of Shares" (Note 4).
CLOSURE OF THE REGISTER OF MEMBERS OF THE COMPANY
Holders of H shares of the Company ("Holders of H shares") should note that, pursuant to the Articles of Association
of the Company (the "Articles"), the register of members of the Company will be closed from 13 May 2010 to 11 June 2010
(both dates inclusive), during which period no transfer of any H shares of the Company will be registered. Holders of H
shares whose names appear on the register of members of the Company on 13 May 2010 are entitled to attend and vote at
the AGM and payment of final dvidends. In order to be entitled to the attendance of the AGM and payment of final
dvidends, Holders of H shares are required to deposit the transfer document together with the relevant share
certificates at the H share registrar of the Company, Computershare Hong Kong Investor Services Limited, at Rooms 1712-
1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong at or before 4:30 p.m. on 12 May 2010.
By Order of the Board
Zhou Gang
Secretary to the Board
Beijing, the PRC
26 April 2010
Notes:
1. As audited by PricewaterhouseCoopers Zhong Tian CPAs Limited Company and PricewaterhouseCoopers, net profit
attributable to the equity holders of the Company for the year ended 31 December 2009 under PRC GAAP and International
Financial Reporting Standards amounted to approximately RMB1,479,469,000 and RMB1,612,317,000, respectively. The
Company contributed 10% of the statutory surplus reserve fund in an amount of approximately RMB193,306,000, in accordance with the net profit of the parent company based on the PRC GAAP.
The 2009 profit distribution proposal is as follows:
Based on the total share capital of the Company, which was 12,310,037,578 shares as at 19 April 2010, the Company
proposes to distribute a dividend of RMB0.07 per share (tax included) and the total amount of the proposed cash dividends to be distributed is approximately RMB861,703,000.
2. The Company proposes to provide guarantee for the financing of Jiangxi Datang International Xinyu Power
Generation Company Limited ("Xinyu Power Company") in an amount not exceeding RMB200 million. The Company proposes to
provide guarantee for the financing of Hebei Datang International Qian'an Thermal Power Generation Company Limited
("Qian'an Thermal Power Company") in an amount not exceeding RMB100 million. The Company proposes to provide guarantee for the financing of Liaoning Diaobingshan Coal Gangshi Power Generation Company Limited ("Diaobingshan Power Company")
in an amount not exceeding RMB320 million. The Company proposes to provide guarantee for the financing of Liaoning
Datang International Wind Power Generation Company Limited ("Liaoning Wind Power Company") in an amount not exceeding
RMB200 million. The Company proposes to provide guarantee for the financing of Datang Zhangzhou Wind Power Generation
Company Limited ("Zhangzhou Wind Power Company") in an amount not exceeding RMB730 million.
As the respective asset-to-liability ratios of Xinyu Power Company, Qian'an Thermal Power Company, Diaobingshan
Power Company, Liaoning Wind Power Company and Zhangzhou Wind Power Company exceed 70%, the resolution on provisions of
guarantees is subject to shareholders' approval at general meeting.
3. The Board proposes to the AGM to approve the Company to amend the relevant articles of the Articles regarding the
share capital structure and adjustment of date of registered share capital; to authorise Chairman of the Company or its
authorised proxy to amend the Articles of Association appropriately and according to the requirements and/or instructions from the State's relevant authorities during the approval process of the Articles of Association.
4. The Board agreed to request the AGM to grant the following mandates to the Board:
(1) To propose, subject to the requirements of note (2) of this resolution, to generally and unconditionally
authorise the Board to, within 12 months from the date of approval of this resolution at the Company's general meeting,
exercise all rights of the Company to authorise, allot or issue, either separately or concurrently, domestic shares (A
shares) and overseas-listed foreign shares (H shares) and execute or grant any offers, agreements and arrangements which
may require the exercise of such rights;
(2) Pursuant to the approval of note (1) of this resolution, the Board
may authorise, allot or issue, either separately or concurrently, A shares and H shares with the respective numbers of A
shares and H shares to be authorised, allotted or issued, either separately or concurrently, not more than 20% of the respective number of the issued A shares and H shares of the Company;
(3) Subject to the restrictions of note (1) and note (2) of this resolution, the Board may, within the given
limits, determine the respective numbers of A shares and H shares to be authorised, allotted or issued, either
separately or concurrently, and
(4) Subject to the restrictions of notes (1), (2) and (3) of this resolution and according to the Company's actual
condition of the authorisation, allotment or issue of new A shares and new H shares, either separately or concurrently,
the Board may increase the registered capital of the Company and make appropriate amendments to Articles 18 and 21 to
the "Articles of Association of Datang International Power Generation Co., Ltd".
5. Other Matters
(1) Unless otherwise defined in this notice, capitalized term used herein shall have the same meanings as defined in
the circular of the Company dated 26 April 2010.
(2) Holders of H shares should note that, pursuant to the Articles, the register of members of the Company will be
closed from 13 May 2010 to 11 June 2010 (both dates inclusive), during which period no transfer of any H shares will be
registered. Holders of H shares whose names appear on the register of members of the Company on 13 May 2010 are entitled
to attend and vote at the AGM and the payment of final dividends.
(3) Each of the Holders of H shares entitled to attend and vote at the AGM, is entitled to appoint one or more
proxies to attend and vote on his/her behalf. A proxy need not be a shareholder of the Company.
(4) If Holders of H shares have appointed more than one proxy to attend the AGM, the proxies can only exercise their
voting rights by way of poll.
(5) To be valid, Holders of H shares must deliver the proxy form, and if such proxy is signed by a person on behalf
of the appointer pursuant to a power of attorney or other authority, a notarised copy of that power of attorney or
other authority, to the Company's H share registrar, Computershare Hong Kong Investor Services Limited of 17M Floor,
Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, in not less than 24 hours before the time scheduled for holding the AGM.
(6) Holders of H shares who wish to attend the AGM are required to return the notice of attendance by hand, post,
cable or fax to the Company's office address on or before 21 May 2010. Completion and return of the notice of attendance
will not preclude a shareholder of the Company from attending and voting at the AGM in person.
(7) The AGM is expected to last for two hour. Attending shareholders and their proxies shall be responsible for
their own travel and accommodation expenses.
The Company's office address:
No. 9 Guangningbo Street,
Xicheng District,
Beijing, the PRC
Postcode: 100140
Telephone: (8610) 8800 8669
Fax: (8610) 8800 8111 or (8610) 8800 8672
As at the date of this notice, the directors of the Company are:
Zhai Ruoyu, Hu Shengmu, Cao Jingshan, Fang Qinghai, Zhou Gang, Liu Haixia, Guan Tiangang, Su Tiegang, Ye Yonghui, Li
Gengsheng, Xie Songlin*, Liu Chaoan*, Yu Changchun*, Xia Qing* and Li Hengyuan*
* Independent non-executive director
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
(a sino-foreign joint stock limited company incorporated in the People's Republic of China)
(Stock Code: 991)
Proxy Form for Use at the 2009 Annual General Meeting
The number of shares which this proxy form relates (Note 1)
I/We (Note 2) of being the registered holder(s) of H shares (Note 3) in Datang International Power Generation Co.,
Ltd. (the "Company") HEREBY APPOINT the Chairman of the Meetings, or (Note 4) as my/our proxy(ies) to attend and act
for me/us at the 2009 annual general meeting of the Company (the "AGM") to be held at the function room of 5/F,
Intercontinental Hotel, No. 11 Financial Street, Xicheng District, Beijing, the People's Republic of China (the "PRC")
on 11 June 2010 (Friday) at 9:00 a.m. or at any adjournment thereof and to vote at such meeting or any adjournment
thereof as hereunder indicated in respect of the resolutions as listed in the Notice of the AGM or, if no such
indication is given, as my/our proxy(ies) thinks fit.
Ordinary Resolutions For (Note 5) Against (Note 5)
1. To consider
and approve
the "Report of
the board of
directors of
the Company
(the "Board")
for the year
2009
(including
independent
non-executive
directors
report on
work)"
2. To consider
and approve
the "Report of
the
supervisory
committee of
the Company
for the year
2009"
3. To consider
and approve
the "Proposal
of final
accounts for
the year
2009"
4. To consider
and approve
the "Profit
distribution
proposal for
the year 2009"
5. to consider
and approve
the
"Resolution on
provisions of
guarantees
for financings
of Xinyu
Power Company,
Qian'an
Thermal Power
Company,
Diaobingshan
Power
Company,
Liaoning Wind
Power Company
and
Zhangzhou Wind
Power
Company"
Special Resolutions
6. To consider
and approve
the "Proposed
amendments
to the
Articles of
Association of
the
Company"
7. to consider
and approve
the "Proposal
on
Requesting the
General
Meeting to
Grant a
Mandate to the
Board to
Issue New
Shares Not
More Than 20%
of Each
Class of
Shares"
Date: 2010Signature (Note 6):
Notes:
1. Please insert the number of shares in the Company registered in your name(s) and to which this proxy form
relates. If no such number is inserted, this proxy form will be deemed to relate to all the shares in the Company
registered in your name(s).
2. Please insert full name(s) and address(es) (as shown in the register of members of the Company) in block capitals.
3. Please insert the number of all the shares in the Company registered in your name(s) and delete if inappropriate.
4. If any proxy other than the Chairman is preferred, strike out "the Chairman of the Meetings, or" and insert the
name of the proxy desired in the space provided. Each shareholder is entitled to appoint one or more proxy(ies) to
attend and vote at the meeting. A proxy needs not be a shareholder of the Company. Any alteration made to this proxy
form must be signed by the person who signs it.
5. Important: if you wish to vote for any resolution, tick in the box marked "For". If you wish to vote against any
resolution, tick in the box marked "Against". Failure to tick either box will entitle your proxy to cast your vote at
his discretion.
6. This proxy form must be signed by you or your attorney duly authorised in writing or, in the case of a corporation or institution, either under its common seal or under the hand of an officer or attorney duly authorised in
that regard.
7. Holder of H shares must deliver this proxy form and, if such proxy is signed by a person on behalf of the
appointor pursuant to a power of attorney or other authority, a notarised copy of that power of attorney or other
authority, to the Company's H Share registrar, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell
Center, 183 Queen's Road East, Wanchai, Hong Kong not less than 24 hours before the time scheduled for holding the AGM.
Fax: (852) 2885 0990 or (852) 2529 6087.
8. Unless otherwise indicated in the context in this proxy form, terms defined in this proxy form shall have the
same meanings as defined in the Notice of 2009 AGM dated 26 April 2010.
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
(a sino-foreign joint stock limited company incorporated in the People's Republic of China)
(Stock Code: 991)
Notice of Attendance for the 2009 Annual General Meeting
Name of shareholder (Note 1)
Number of shares held (Note 2) H shares
I/We intend to attend, or appoint a proxy (proxies) to attend the 2009 annual general meeting of Datang
International Power Generation Co., Ltd. (the "Company") to be held at the function room of 5/F, Intercontinental
Hotel, No. 11 Financial Street, Xicheng District, Beijing, the People's Republic of China (the "PRC") on 11 June 2010
(Friday) at 9:00 a.m.
Notes:
1. Name(s) registered in the register of members of the Company to be inserted in block letters.
2. Please insert the number of shares of the Company registered under the name(s) of shareholders.
3. This notice of attendance, when duly completed and signed, is required to be delivered to the Company's office
address at 12/F., No. 9 Guangningbo Street, Xicheng District, Beijing, the PRC, Postcode: 100033, by hand, post, cable
or fax on or before 21 May 2010. Tel: (8610) 8800 8669, Fax: (8610) 8800 8684 or (8610) 8800 8111.
Signature(s):
Date: 2010
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