27th Apr 2007 07:01
Datang Intl Power Generation Co Ld27 April 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 Twenty-second Meeting of the Fifth Session of the Board of Directors This announcement is made pursuant to Rule 13.09(2) of the Rules Governing theListing of Securities on The Stock Exchange of Hong Kong Limited. The twenty-second meeting of the fifth session of the board of directors (the"Board") (the "Meeting") of Datang International Power Generation Co., Ltd. (the"Company") was held by way of written correspondence on 26 April 2007. Fifteendirectors were eligible for attending the Meeting and fifteen of them attendedthe Meeting. The Meeting was in compliance with the provisions stipulated in theCompany Law and the articles of association of the Company. The followingresolutions were approved unanimously at the Meeting: 1. The "2007 First Quarterly Report of Datang International Power GenerationCo., Ltd." was considered and approved. Voting results: 15 voted in favour, 0 voted against and 0 abstained. 2. The "Resolution Regarding the Impacts of the Implementation of the NewAccounting Standards for Enterprises on the Company" was considered andapproved. Voting results: 15 voted in favour, 0 voted against and 0 abstained. After consideration by the Board, it was agreed that the Company would amend itsaccounting policies, and would make or adjust accounting estimates as the basisand reference for the auditing of the Company's 2007 accounts, in accordancewith the new Accounting Standards for Enterprises. By Order of the Board Yang Hongming Secretary to the Board Beijing, the PRC, 26 April 2007 As at the date of this announcement, the Directors of the Company are: Zhai Ruoyu, Zhang Yi, Hu Shengmu, Fang Qinghai, Yang Hongming, Liu Haixia, GuanTiangang, Su Tiegang, Ye Yonghui, Tong Yunshang, Xie Songlin*, Xu Daping*, LiuChaoan*, Yu Changchun* and Xia Qing* * Independent Non-executive Directors This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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