Resolutions Passed at 2013 AGM
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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: 00991)
ANNOUNCEMENT
RESOLUTIONS PASSED AT THE
2013 ANNUAL GENERAL MEETING
Datang International Power Generation Co., Ltd. (the "Company") held its 2013 annual general
meeting (the "AGM") at the meeting room of 5/F, InterContinental Hotel, No. 11 Financial
Street, Xicheng District, Beijing, the People's Republic of China (the "PRC") on 12 June 2014
(Thursday). The convening of the AGM complied with the requirements of the Company Law of the
PRC (the "Company Law") and the articles of association of the Company.
As at the date of the AGM, there were 13,310,037,578 issued shares of the Company in total
(the "Shares") which were entitled to vote for or against all resolutions at the AGM, other
than ordinary resolutions numbered 7(1) and (2). Shareholders of the Company or their
authorised proxies who attended the AGM represented an aggregate of 8,860,901,015 Shares with
voting right, or approximately 66.57% of the total issued Shares of the Company. The AGM was
chaired by Mr. Chen Jinhang, Chairman of the board of directors of the Company (the "Board").
China Datang Corporation ("CDC") and its associates, as at the date of the AGM, which hold an
aggregate of 4,260,977,414 Shares with voting right and represent approximately 48.09% of the
issued Shares of the Company with voting right, were required to and did, abstain from voting
on ordinary resolutions numbered 7(1) and (2) at the AGM.
Tianjin Jinneng Investment Company, as at the date of the AGM, which holds an aggregate of
1,296,012,600 Shares with voting right and represent approximately 14.63 % of the issued
Shares of the Company with voting right, was required to and did, abstain from voting on
ordinary resolution numbered 7(1) at the AGM.
The following resolutions were passed at the AGM by way of poll:
Ordinary Resolutions Number of Shares Passing
For Against Rate
(%)
For
1. to consider and approve the "Report of
the Board of Directors for the Year 2013"
(including Independent Directors' Report
on Work) 8,860,475,015 0 100
2. consider and approve the "Report of the
Supervisory Committee for the year 2013" 8,860,475,015 0 100
3. to consider and approve the "Proposal of
Final Accounts for the Year 2013" 8,860,475,015 0 100
4. to consider and approve the "Profit
Distribution Proposal for the Year 2013" 8,860,901,015 0 100
5. to consider and approve the "Resolution
on the appointment of Ruihua China CPAs
(Special Ordinary Partnership) and RSM
Nelson Wheeler" 8,860,663,015 238,000 99.997
6. to consider and approve the "Resolution
on the Provision of Guarantee for the
Financing of Datang Inner Mongolia
Duolun Coal Chemical Company Limited" 8,662,379,015 198,522,000 97.76
7. to consider and approve the "Resolution
on Certain Continuing Connected
Transactions of the Company for 2014" -- -- --
(1) The sale of natural gas and chemical
products under the Framework
Agreement of Sale of Natural Gas and
the Sale and Purchase Contract of
Chemical Products (Keqi) entered into
between Keqi Coal-based Gas Company
and Energy and Chemical Marketing
Company 3,303,911,001 0 100
(2) The sale of chemical products under
the Sale and Purchase Contract of
Chemical Products (Duolun) entered
into between Duolun Coal Chemical
Co., Ltd and Energy and Chemical
Marketing Company 4,599,923,601 0 100
Special Resolution
8. to consider and approve the "Proposal on
Proposing to the General Meeting to Grant
a Mandate to the Board to Determine the
Issuance of New Shares of Not More Than
20% of Each Class of Shares" 8,446,479,805 414,421,210 95.32
Note:
1. Unless otherwise defined, capitalised terms used in this announcement shall have
the same meanings as defined in the notice of the 2013 AGM dated 25 April 2014.
2. Computershare Hong Kong Investor Services Limited, the H shares share registrar of
the Company, acted as the scrutineer for the vote-takings of all resolutions at the
AGM.
3. Save as disclosed herein, none of the shareholders of the Company who were entitled
to attend the AGM had to vote only against any of the resolutions. There were no
Shares entitling the holder to attend the AGM and abstain from voting in favour as
set out in Rule 13.40 of the Rules Governing the Listing of Securities on the Stock
Exchange of Hong Kong Limited.
By Order of the Board
Zhou Gang
Secretary to the Board
Beijing, the PRC, 12 June 2014
As at the date of this announcement, the directors of the Company are:
Chen Jinhang, Hu Shengmu, Wu Jing, Fang Qinghai, Zhou Gang, Li Gengsheng, Cao Xin,
Cai Shuwen, Liu Haixia, Guan Tiangang, Dong Heyi*, Ye Yansheng*, Li Hengyuan*,
Zhao Jie*, Jiang Guohua*
* Independent non-executive Directors