Resolutions passed at Annual

RNS Number : 3450T

Datang Intl Power Generation Co Ld

04 June 2009

 



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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 
RESOLUTIONS PASSED AT THE 2008 ANNUAL GENERAL MEETING

Datang International Power Generation Co., Ltd. (the 'Company') held its 2008 annual general meeting (the 'AGM') at the function room of 5/F, Intercontinental Hotel, No. 11 Financial Street, Xicheng District, Beijing, the People's Republic of China (the 'PRC') on 3 June 2009 (Wednesday). The convening of the AGM complied with the requirements of the Company Law of the PRC and the articles of association of Datang International Power Generation Co., Ltd. (the 'Articles of Association').

As at the date of the AGM, there were 11,780,037,578 issued shares of the Company in total (the 'Shares') entitled to vote for or against all resolutions at the AGM. Shareholders of the Company or their authorised proxies who attended the AGM or participated in the online voting represented an aggregate of 9,098,598,884 voting shares, or approximately 77.24% of the total issued Shares of the Company. The AGM was chaired by Mr. Zhai Ruoyu, the Chairman of the board of directors of the Company (the 'Board').

The following resolutions were passed at the AGM by way of poll:

Ordinary Resolutions	Number of Shares		Passing Rate (%)
	For	Against
1.         The report of the Board for the year 2008 (including independent non-executive directors report on work) be approved.	9,094,493,273	397,201	99.996
2.         The report of the supervisory committee of the Company for the year 2008 be approved.	9,094,413,073	352,901	99.996
3.         The proposal of final accounts for the year 2008 be approved.	8,888,899,655	350,701	99.996
4.         The profit distribution proposal for the year 2008 be approved.	9,094,481,073	350,301	99.996
5.         The “Proposal on the re-appointment of PricewaterhouseCoopers” be approved.	9,094,474,273	350,071	99.996
6.         The “Proposal on the method of receiving the ‘Company’s correspondence’ by the shareholders” be approved.	9,096,406,273	350,301	99.996
Special Resolutions
7.         The “Amendments to the Articles of Association of the Company” be approved.	9,095,356,473	1,938,301	99.979
8.         The “Extension on the mandate for the issue of medium-to-short-term debentures by the Company” be approved.	796,635,893	300,657,781	96.695
9.         The “Proposal on requesting the general meeting to grant a mandate to the Board to issue new shares not more than 20% of each class of shares” be approved.	8,769,928,100	327,429,074	96.401
10.     The “Resolution on the Company’s fulfillments to the conditions for non-public issue of A shares” be approved.	9,074,684,673	23,405,701	99.743
11.     The “Resolution on the proposal for non-public issue of A shares” be approved:
(1)  Type of shares to be issued and par value;	9,074,686,873	23,466,701	99.742
(2)  Number of shares to be issued;	9,075,418,873	22,734,701	99.750
(3)  Method and time of issue;	9,075,418,873	22,734,701	99.750
(4)  Target subscribers and subscription method;	9,075,418,873	22,734,701	99.750
(5)  Place of listing;	9,075,418,873	22,734,701	99.750
(6)  Issue price and method of pricing;	9,075,418,873	22,938,701	99.748
(7)  Use of fundraising proceeds;	9,075,418,873	22,734,701	99.750
(8)  Arrangement for the accumulated profits prior to the current issue;	9,075,418,873	22,734,701	99.750
(9)  Arrangement for the lock-up period; and	9,075,418,873	22,734,701	99.750
(10) The effective period for the resolution on the current non-public issue of shares.	9,074,686,873	23,670,701	99.748
12.     The “Proposal to the general meeting to authorise the Board to conduct all matters in relation to the current non-public issue of A shares at its discretion” be approved.	9,075,416,273	20,350,301	99.776
13.     The “Feasibility analysis report on the use of fundraising proceeds under the current non-public issue of A shares” be approved.	9,075,416,273	20,350,301	99.776
14.     The “Plan relating to the current non-public issue of A shares” be approved.	9,075,418,473	20,351,401	99.776
15.     The “Report on the use of previous fundraising proceeds” be approved.	8,727,270,059	317,623,061	96.488

Notes:

1.    Unless otherwise defined, the terms used in this announcement shall have the same meanings as defined in the notice and circular of the AGM both dated 17 April 2009.

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 as well as the special resolutions at the AGM.

3. Save as disclosed herein, none of the shareholders of the Company who were entitled to attend the AGM had to vote only against the ordinary resolutions and the special resolutions at the AGM.

   By Order of the Board

Zhou Gang

Secretary to the Board

Beijing, the PRC, 3 June 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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