Resolutions Passed at the 200

RNS Number : 2207X

Datang Intl Power Generation Co Ld

11 August 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 

2009 SECOND EXTRAORDINARY GENERAL MEETING

Datang International Power Generation Co., Ltd. (the 'Company') held its 2009 second extraordinary general meeting (the 'EGM') 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 10 August 2009 (Monday). The convening of the EGM complied with the requirements of the Company Law of the PRC and the articles of association of the Company.

As at the date of the EGM, there were 11,780,037,578 issued shares of the Company in total (the 'Shares') entitled to vote for or against all the resolutions at the EGM. Shareholders of the Company or their authorised proxies who attended the EGM (except ordinary resolution numbered 2) (Note 4) represented an aggregate of 8,869,666,235 voting shares, or approximately 75.29% of the total issued Shares of the Company. 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 poll:

Ordinary Resolutions	Number of Shares		Passing Rate (%)
	For	Against
1.  To approve the provision of guarantee by the Company for the borrowing of Inner Mongolia Datang International Zhuozi Windpower Company Limited.	8,869,666,235	0	100%
2.  To approve the provision of guarantee by the Company for the borrowing of Jiangsu Datang International Lvsigang Power Generation Company Limited. (Note 4)	4,892,925,075	17,500,000	99.64%
3.  To approve the provision of guarantee by the Company for the borrowing of Yunnan Datang International Lixianjiang Hydropower Development Company Limited.	8,629,961,302	239,724,933	97.30%
4.  To approve the provision of guarantee by the Company for the borrowing of Inner Mongolia Datang International Hohhot Thermal Power Generation Company Limited.	8,612,441,302	257,224,933	97.10%
5.  To approve the provision of guarantee by the Company for the borrowing of Inner Mongolia Datang International Renewable Energy Resource Development Company Limited.	8,629,961,302	239,724,933	97.30%

Notes:

• Unless otherwise defined, the terms used in this announcement shall have the same meanings as defined in the notice of the EGM dated 26 June 2009.

• 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.

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

• Pursuant to the requirements of the China Securities Regulatory Commission's document Zheng Jian Fa [2005] No.120 'Notice concerning the Regulation of External Guarantees to be Provided by Listed Companies', Jiangsu Datang International Lvsigang Power Generation Company Limited is a connected party of China Datang Corporation ('CDC'), therefore CDC is required to abstain from voting on the resolution on the provision of guarantee for the Company.

   By Order of the Board

Zhou Gang

Secretary to the Board

Beijing, the PRC, 10 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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