Resolutions of Committee

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
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