30th Jul 2008 07:00
(a sino-foreign joint stock limited company incorporated in the People's Republic of China)
(Stock Code: 991)
OVERSEAS REGULATORY ANNOUNCEMENT
ANNOUNCEMENT ON RESOLUTIONS
OF THE BOARD OF DIRECTORS
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Special Notice: The Company and all members of the Board warrant the truthfulness, accuracy and completeness of the content of this announcement, and jointly accept the responsibility for any false representations or misleading statements contained in, or material omissions from, this announcement. |
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 fourteenth meeting (the "Meeting") of the sixth session of the board of directors (the "Board") of Datang International Power Generation Co., Ltd. (the "Company") was held by way of written correspondence on 28 July 2008. There were 15 directors eligible for attending the Meeting and all of them attended the Meeting. The Meeting was held in compliance with the provisions stipulated in the Company Law of the People's Republic of China and the articles of association of the Company. The Meeting was lawful and valid. The following resolution was approved unanimously at the Meeting:
The "Illustration on Status of the Rectifications on Corporate Governance" was considered and approved.
The Board confirmed that improvements have been made by the Company on the rectification items set out in the announcement of the Company in respect of rectifications on corporate governance issued in 2007 and such improvements have further enhanced the Company's internal monitoring and control systems. The Board agreed to the "Illustration on the Status of Rectifications on Corporate Governance by Datang International Power Generation Co., Ltd.".
By Order of the Board
Zhou Gang
Secretary to the Board
Beijing, the People's Republic of China, 29 July 2008
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
Related Shares:
Datang Intl H