Notice of Board of Directors

RNS Number : 2104B

Datang Intl Power Generation Co Ld

13 August 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) 

ANNOUNCEMENT 

NOTICE OF BOARD OF DIRECTORS MEETING

The board of directors (the 'Board') of Datang International Power Generation Co., Ltd. (the 'Company') hereby announces that a meeting of the Board will be convened on 26 August 2008 (Tuesday) to consider and approve, among others, the unaudited 2008 interim results of the Company and its subsidiaries for the six months ended 30 June 2008.

                                                                                                                          By Order of the Board                                                                                                                                        Zhou Gang   

                                                                                                                Secretary to the Board 

Beijing, the PRC, 12 August 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

 

 

MSCGBGDIRUBGGIX