Datang Intl Power Generation Co Ld
28 August 2007
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 ON RESOLUTIONS
OF THE SUPERVISORY COMMITTEE
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.
The first meeting of the sixth session of the supervisory committee (the
'Meeting') of Datang International Power Generation Co., Ltd. (the 'Company')
(the 'Supervisory Committee') was held at the multi-purpose function room at
3/F, CTS (HK) Grand Metro Park Hotel, No. 338 Guanganmennei Avenue, Xuanwu
District, Beijing, the People's Republic of China (the 'PRC') on 27 August 2007.
The written notice of the Meeting was dispatched on 16 August 2007. There were
four supervisors eligible for attending the Meeting and four of them attended
the Meeting. The Meeting was in compliance with the provisions stipulated in the
Company Law and the articles of association of the Company. The following
resolutions were approved unanimously at the Meeting:
1. The '2007 Interim Report and its Summary' was considered and approved.
Pursuant to Article 68 of the Securities Law and the relevant requirements of
the Shanghai Stock Exchange, the Supervisory Committee has conscientiously
reviewed the full content of the 2007 interim report of the Company and its
summary in accordance with the requirements and hereby confirms the following:
(1) The preparation and review procedures of the 2007 interim report were in
compliance with the requirements of the laws, regulations, the articles of
association of the Company and the internal management regime of the
Company;
(2) The content and format of the 2007 interim report were in compliance with
the requirements of the China Securities Regulatory Commission and the
Shanghai Stock Exchange. The information contained therein has fully and
accurately reflected the operation management and the financial position of
the Company during the first half year of 2007;
(3) There was no finding of breach of confidentiality by the staff who
participated in the preparation and review of the interim report.
2. The 'Proposal on the Election of the Chairman and Vice Chairman of the
Sixth Session of the Supervisory Committee' was considered and approved.
The Supervisory Committee agreed the re-appointment of Mr. Zhang Jie as chairman
of the sixth session of the Supervisory Committee and Mr. Zhang Wantuo as vice
chairman of the Supervisory Committee, with their term starting from 1 July 2007
to 30 June 2010.
Supervisory Committee
Datang International Power Generation Company Limited
Beijing, the PRC, 27 August 2007
As at the date of this announcement, the directors of the Company are:
Zhai Ruoyu, Zhang Yi, Hu Shengmu, Fang Qinghai, Zhou Gang, Liu Haixia, Guan
Tiangang, Su Tiegang, Ye Yonghui, Li Gengsheng, Xie Songlin*, Liu Chaoan*, Yu
Changchun* and Xia Qing*
* Independent non-executive directors
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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