Result of EGM
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility
for the contents of this announcement, make no representation as to its accuracy or completeness and expressly
disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon 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
2011 THIRD EXTRAORDINARY GENERAL MEETING
Datang International Power Generation Co., Ltd. (the "Company") held its 2011 third extraordinary
general meeting (the "EGM") 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 25 October 2011
(Tuesday). The convening of the EGM complied with 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 (the "Shares") entitling
the holders to vote for or against all the resolutions at the EGM was 13,310,037,578 Shares.
Shareholders of the Company or their authorised proxies who attended the EGM represented an
aggregate of 8,396,642,718 voting Shares, which represents approximately 63.09% of the total issued
Shares of the Company. Mr. Liu Shunda, the chairman of the board of directors (the "Board") of the
Company, presided over the EGM.
The following resolutions were passed at the EGM by way of voting by a poll:
Ordinary Resolutions Number of Shares Passing
Rate
For Against (%)
1. To consider and approve the "Resolution on the Provision
of Guarantee for the Financing of Hebei Datang
International Qian'an Thermal Power Generation 8,396,594,718 48,000 99.99
Company Limited in an Amount not Exceeding RMB60
million"
2. To consider and approve the "Resolution on the Provision
of Guarantee for the Financing of Jiangxi Datang
International Xinyu Power Generation Company Limited 8,396,594,718 48,000 99.99
in an Amount not Exceeding RMB180 million"
3. To consider and approve the "Resolution on the Provision
of Guarantee for the Financing of Gansu Datang
International Liancheng Power Generation Company 8,396,594,718 48,000 99.99
Limited in an Amount not Exceeding RMB640 million"
4. To consider and approve the "Resolution on the Provision
of Guarantee for the Financing of Datang Inner Mongolia
Duolun Coal Chemical Company Limited in an Amount 8,396,594,718 48,000 99.99
not Exceeding RMB4,200 million"
5. To consider and approve the "Resolution on the Provision
of Guarantee for the Financing of Shanxi Datang
International Yungang Thermal Power Company Limited 8,396,594,718 48,000 99.99
in an Amount not Exceeding RMB80 million"
Notes:
1. Unless otherwise defined, the terms used herein shall have the same meanings as defined in the "Notice of 2011
Third Extraordinary General Meeting of the Company" dated 8 September 2011.
2. Computershare Hong Kong Investor Services Limited, the H shares share registrar of the Company, acted as the
scrutineer for the vote-takings of the ordinary resolutions at the EGM.
3. None of the shareholders of the Company who were entitled to attend the EGM had to vote only against any of the
ordinary resolutions at the EGM.
By Order of the Board
Zhou Gang
Secretary to the Board
Beijing, the PRC, 25 October 2011
As at the date of this announcement, the directors of the Company are:
Liu Shunda, Hu Shengmu, Cao Jingshan, Fang Qinghai, Zhou Gang, Liu Haixia, Guan Tiangang,
Su Tiegang, Ye Yonghui, Li Gengsheng, Li Yanmeng*, Zhao Zunlian*, Li Hengyuan*, Zhao Jie*,
Jiang Guohua*
* Independent non-executive directors