Notice of Board of Directors

RNS Number : 9862W

Datang Intl Power Generation Co Ld

06 August 2009

 



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 14 August 2009 (Friday) to consider and approve, among others, the unaudited 2009 interim results of the Company and its subsidiaries for the six months ended 30 June 2009.

                                                                                                                                    By Order of the Board  

                                                                                                                                    Zhou Gang  

                                                                                                                                     Secretary to the Board 

Beijing, the PRC, 4 August 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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