Jun. 3, 2011 (PR Newswire UK Disclose) --
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.
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
2010 ANNUAL GENERAL MEETING
Datang International Power Generation Co., Ltd. (the "Company") held its 2010
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 2011 (Friday). The
convening of the AGM 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 AGM, there were 12,310,037,578 issued shares of the
Company in total (the "Shares") (the number of shares registered in the
register of members of the Company at the closure of business, i.e., 4:00 p.m.,
on 4 May 2011) which were entitled to vote for or against all resolutions at
the AGM, other than resolution numbered (4). Shareholders of the Company or
their authorised proxies who attended the AGM represented an aggregate of
8,265,185,196 voting Shares, or approximately 67.14% of the total issued Shares
of the Company. The AGM was chaired by Mr. Liu Shunda, Chairman of the board of
directors of the Company (the "Board"). Beijing Energy Investment (Group)
Company Limited and its associates, holding 1,278,988,672 A Shares and
representing approximately 10.39% of the Shares of the Company as at the date
of the AGM, were required to and did, abstain from voting on the resolution
numbered (4) at the AGM.
The following resolutions were passed at the AGM by way of poll:
Number of Shares Passing
Ordinary Resolutions For Against Rate (%)
1. The "Report of the Board of
Directors for the Year 2010
(including Independent Directors'
Report on Work)" be considered
and approved 8,265,123,196 0 100
2.