Change of Registered Capital

RNS Number : 8582W

Datang Intl Power Generation Co Ld

17 June 2008

 

            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

Changes in Registered Capital and Articles of Association

Special Notices:   The Company and all members of the Board warrant the truthfulness, accuracy and completeness of the content of this announcement, and jointly accept the responsibility for any false representations or misleading statements contained in, or material omissions from, this announcement.   This announcement is made pursuant to Rule 13.09(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

An announcement is hereby given that the US$153,800,000 convertible bonds with a term of five years, issued by Datang International Power Generation Co., Ltd. (the “Company”) in September 2003, have been converted into H shares of the Company from time to time since 1 January 2007. At the 2002 extraordinary general meeting of the Company held on 10 May 2002 and the 2003 extraordinary general meeting of the Company held on 10 July 2003, the board of directors of the Company (the “Board”) was authorised to increase the Company’s registered capital and amend the Articles of Association (the “Articles of Association”) of the Company at a suitable time based on the progress of the H-share conversion. At the 2006 annual general meeting of the Company held on 29 June 2007, it was considered and approved that the Company would increase its registered capital and amend the relevant particulars of Articles 18 and 21 of the Articles of Association accordingly upon implementation of the proposal on share capital expansion by utilising the capital reserve fund (the “Proposal”). The Company implemented the Proposal on 31 July 2007.

Pursuant to the resolutions made at the above shareholders' meetings, the Company will be required to increase its registered capital and amend the Articles of Association accordingly.  Pursuant to Shangzipi Doc. No. [2008] 225, the Ministry of Commerce of the People's Republic of China has approved the change in the Company's registered capital from RMB5,662,849,000 to RMB11,695,190,463, and the amendments to Articles 18 and 21 of the Articles of Association regarding the percentages of shareholding held by the shareholders of the Company and the registered capital.  

The Company has completed the formalities of the above changes in business registration at the State Administration for Industry and Commerce of the People's Republic of China.

By Order of the Board  

Zhou Gang  

Secretary to the Board 

Beijing, the PRC, 16 June 2008

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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