Announcement on Obtaining The

RNS Number : 6588Q

Datang Intl Power Generation Co Ld

16 April 2009

 

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: 991)

OVERSEAS REGULATORY ANNOUNCEMENT

ANNOUNCEMENT ON OBTAINING THE WAIVER OF THE OBLIGATION FOR MAKING A GENERAL OFFER BY 

CHINA DATANG CORPORATION ON THE SHARES OF DATANG INTERNATIONAL POWER GENERATION CO., LTD.

Special Notice: The board of directors (the 'Board') and all directors (the 'Directors') of the Company warrant that there are no false representations and misleading statements contained in, or material omissions from this announcement, and severally and jointly accept the responsibility for the truthfulness, accuracy and completeness of the contents of this announcement.  This announcement is made pursuant to Rules 13.09(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

Datang International Power Generation Co., Ltd.('the Company') recently received the 'Approval of the Waiver of the Obligation for making a General Offer by China Datang Corporation on the Shares of Datang International Power Generation Co., Ltd.' (Zheng Jian Xu Ke[2009]No.283) from China Securities Regulatory Commission (the 'CSRC'), and the main contents are as follows:

After a review on the 'Application Report on the Waiver of the Obligation for making a General Offer by China Datang Corporation on the Increase in Shareholding by China Datang Foreign Investment Company Limited in the H Shares of Datang International Power Generation Co., Ltd.' filed by China Datang Corporation , the CSRC granted the following approval:

'Your company has been granted an approval on the waiver of fulfilling an obligation for making a general offer relating to the increase in the holding of 234,680,000 shares by your company in Datang International Power Generation Co., Ltd. through share trading on the stock exchange, which resulted in a total control of 4,193,921,160 shares of this company, representing approximately 35.60% of the total share capital of this company.'

By Order of the Board

Zhou Gang  

Secretary to the Board 

Beijing, the PRC, 15 April 2009

As at the date of this announcement, 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 directors

 

END

 

 

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