Resolutions Passed at the 200

RNS Number : 8875P

Datang Intl Power Generation Co Ld

01 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.

(a sino-foreign joint stock limited company incorporated in the People's Republic of China)

(Stock Code: 991)

ANNOUNCEMENT

RESOLUTIONS PASSED AT THE

2009 FIRST EXTRAORDINARY GENERAL MEETING

Datang International Power Generation Co., Ltd. (the 'Company') held its 2009 first extraordinary general meeting (the 'EGM') at the conference room of 6/F, head office of the Company, No. 9 Guangningbo Street, Xicheng District, Beijing, the People's Republic of China (the 'PRC') on 30 March 2009 (Monday). The convening of the EGM complied with the Company Law of the PRC and the articles of association of the Company.

As at the date of the EGM, the total number of issued shares of the Company (the 'Shares') entitling the holders to attend and vote for or against all resolutions at the EGM was 11,780,037,578 Shares. Shareholders of the Company or their authorised proxies who attended the EGM represented an aggregate of 8,712,568,871 voting shares or approximately 73.96% of the total issued Shares. The EGM 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 EGM by way of voting by a poll:

Ordinary Resolutions	Number of Shares		Passing Rate (%)
	For	Against
1.  To approve the provision of guarantee for the financing of Fujian Datang International Ningde Power Generation Company Limited (Note 4).	8,426,433,763	286,135,108	96.715835
2.  To approve the provision of guarantee for the financing of Zhejiang Datang Wushashan Power Generation Company Limited (Note 4).	8,426,433,763	286,135,108	96.715835

3.  To approve the provision of guarantee for the financing of Shanxi Datang International Yungang Thermal Power Company Limited (Note 4).	8,426,433,763	286,135,108	96.715835
4.  To approve the provision of guarantee for the financing of Hebei Datang International Wangtan Power Generation Company Limited (Note 4).	8,426,433,763	286,135,108	96.715835
5.  To approve the provision of guarantee for the financing of Datang International (Hong Kong) Limited (Note 4).	8,426,433,763	286,135,108	96.715835

Notes:

1.    Unless otherwise defined, the terms used herein shall have the same meanings as defined in the announcement of the Company dated 11 November 2008. 

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 at the EGM.

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

       4.  For details of the ordinary resolutions numbered 1, 2, 3, 4 and 5, please refer to the overseas
       regulatory announcement of the Company dated 11 November 2008.

By Order of the Board  

Zhou Gang  

Secretary to the Board

Beijing, the PRC, 30 March 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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