Resolutions Passed at the 2015 First EGM
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Limited take no responsibility for the contents of this announcement, make no
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the whole or any part of the contents of this announcement.
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
2015 FIRST EXTRAORDINARY GENERAL MEETING
Datang International Power Generation Co., Ltd. (the "Company") held its 2015
first extraordinary general meeting (the "EGM") 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 10 February 2015 (Tuesday) at 9:
30a.m. The convening of the EGM complied with the requirements of the Company
Law of the PRC and the articles of association of the Company.
As at the date of the EGM, the total number of issued shares of the Company
entitling the holders to attend the EGM to vote for or against all of the
proposed resolutions were 13,310,037,578 shares (the "Shares"). Shareholders of
the Company or their authorised proxies, who attended the EGM or did the online
voting, represented an aggregate of 9,071,957,158 voting shares or
approximately 68.16% of the total issued shares of the Company. Mr. Chen
Jinhang, the chairman of the Company, presided over the EGM.
Number of shares of China Datang Corporation and its associates involved in the
EGM voting were 4,260,977,414 shares in total, representing approximately
45.62% of the issued Shares of the Company with voting right, and were required
to and did, abstain from voting on ordinary resolutions numbered 1 and 2.
Number of shares of Tianjin Jinneng Investment Company involved in the EGM
voting were 1,296,012,600 Shares in total, representing approximately 14.29% of
the issued Shares of the Company with voting right, and were required to and
did, abstain from voting on ordinary resolution numbered 1(1).
The following resolutions were passed at the EGM by way of poll:
ORDINARY RESOLUTIONS Number of Shares Passing
Rate
FOR AGAINST
(%)
------ ------ ------
1. To consider and approve the -- -- --
"Resolution on Regular Continuing
Connected Transactions of the
Company's Sales and Purchase of Coal
Chemical Products (2015)"
(1) The extension of term for the 3,514,948,444 0 99.99947%
purchase of natural gas and
chemical products by Energy and
Chemical Marketing Company from
Keqi Coal-based Gas Company
under the Framework Agreement of
Sale of Natural Gas and the Sale
and Purchase Contract of
Chemical Products (Keqi) entered
into between Energy and Chemical
Marketing Company and Keqi
Coal-based Gas Company.
(2) The extension of term for the 4,810,961,044 1,000 99.99961%
purchase of chemical products
from Duolun Coal Chemical
Company by Energy and Chemical
Marketing Company under the Sale
and Purchase Contract of
Chemical Products (Duolun)
entered into between Energy and
Chemical Marketing Company and
Duolun Coal Chemical Company.
2. To consider and approve the 4,810,932,353 26,791 99.99901%
"Resolution on Regular Continuing
Connected Transactions of the
Company's Sales and Purchase of Coal
(2015)"
3. To consider and approve the 8,526,227,865 530,738,775 94.13977%
"Resolution on the Financial
Guarantee for the Year of 2015"
4. To consider and approve the 9,067,898,158 285,100 99.99681%
"Resolution on the Provisions for
Impairment"
SPECIAL RESOLUTION
5. To consider and approve the 9,034,882,467 36,875,091 99.59328%
"Resolution on Issue of Non-Public
Debt Financing Instruments"
Notes:
1. Unless the context states otherwise, capitalised terms used in this
announcement shall have the same meanings as defined in the Notice of 2015
First Extraordinary General Meeting dated 23 December 2014 and the
Supplemental Notice of 2015 First Extraordinary General Meeting dated 26
January 2015.
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 EGM.
3. Save as disclosed above, none of the shareholders of the Company who were
entitled to attend the EGM had to vote only against on any of the
resolutions at the EGM. There were no Shares entitling the holder to attend
the EGM and abstain from voting in favor as set out in Rule 13.40 of the
Listing Rules.
By Order of the Board
Zhou Gang
Secretary to the Board
Beijing, the PRC, 10 February 2015
As at the date of this announcement, the directors of the Company are:
Chen Jinhang, Hu Shengmu, Wu Jing, Liang Yongpan, Zhou Gang, Cao Xin,
Cai Shuwen, Liu Haixia, Guan Tiangang, Yang Wenchun,
Dong Heyi*, Ye Yansheng*, Zhao Jie*, Jiang Guohua*, Feng Genfu*
* Independent non-executive directors