26th Mar 2013 09:32
DATANG INTERNATIONAL POWER GENERATION COMPANY LD - Announcement Resolutions Passed at the 2013 First EGMDATANG INTERNATIONAL POWER GENERATION COMPANY LD - Announcement Resolutions Passed at the 2013 First EGM
PR Newswire
London, March 26
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong KongLimited take no responsibility for the contents of this announcement, make norepresentation as to its accuracy or completeness and expressly disclaim anyliability whatsoever for any loss howsoever arising from or in reliance uponthe whole or any part of the contents of this announcement.
DATANG INTERNATIONAL POWER GENEARTION CO., LTD. (a sino-foreign joint stock limited company incorporated in the People's Republic of China) (Stock Code: 00991) ANNOUNCEMENT RESOLUTIONS PASSED AT THE 2013 FIRST EXTRAORDINARY GENERAL MEETINGDatang International Power Generation Co., Ltd. (the "Company") held its 2013first extraordinary general meeting (the "EGM") at the meeting room of 5/F,InterContinental Hotel, No. 11 Financial Street, Xicheng District, Beijing, thePeople's Republic of China (the "PRC") on 25 March 2013 (Monday). The conveningof the EGM complied with the requirements of the Company Law of the PRC and thearticles of association of the Company ("Articles of Association").
As at the date of the EGM, the total number of issued shares of the Companyentitling the holders to vote for or against all the resolutions at the EGM was13,310,037,578 shares ("Shares"), other than ordinary resolutions numbered (1)and (2). Shareholders of the Company or their authorized proxies who attendedthe EGM represented an aggregate of 8,760,568,077 voting Shares orapproximately 65.82% of the total issued Shares of the Company. Mr. Liu Shunda,the chairman of the board of directors (the "Board"), was not able to attendthe meeting personally due to work commitments, according to the Articles ofAssociation, the vice chairman of the Board, Mr. Cao Jingshan, was authorisedto preside over the EGM.
China Datang Corporation and its associates, as at the date of the EGM whichhold an aggregate of 4,260,977,414 Shares with voting right and representapproximately 48.64% of the issued Shares of the Company with voting right,were required to and did, abstain from voting on ordinary resolutions numbered(1) and (2) at the EGM.The following resolutions were passed at the EGM by wayof poll:
Ordinary Resolutions Number of Shares Passing For Against Rate (%) 1. To consider and approve the "Resolution 4,499,590,663 0 100 on the Provision of Coal by Inner Mongolia Electric Power Fuel Company Ltd. to the Corporations Managed by the Company" 2. To consider and approve the "Resolution - - - on Certain Regular Continuing Connected Transactions of the Company in 2013" 1. Purchase of coal from Beijing Datang 4,499,590,663 0 100 Fuel Company by the Company and certain of its subsidiaries 2. Sale of coal by Hong Kong Company to 4,499,350,663 0 100 Beijing Datang Fuel Company 3. Sale of coal by Hong Kong Company to 4,499,350,663 0 100 certain subsidiaries of the Company Special Resolutions 3. To consider and approve the "Resolution 8,760,328,077 0 100 on the Amendments to the Company's Registered Capital and the Articles of Association of Datang International Power Generation Co., Ltd." 4. To consider and approve the "Resolution 8,710,674,354 49,653,723 99.43% on Extension of the Validity Period of the Shareholders' Resolution Passed at the General Meeting on the Application for Public Issuance of Corporate Bonds in 2011"Notes:
1. Unless otherwise defined, capitalised terms used in this announcement shall
have the same meanings as defined in the notice of the EGM and supplemental
notice of EGM of the Company dated 5 February 2013 and 4 March 2013,
respectively.
2. Computershare Hong Kong Investor Services Limited, the H shares share
registrar of the Company, acted as the scrutineer for the vote-takings of
the resolutions at the EGM.
3. Save as disclosed herein, none of the shareholders of the Company who were
entitled to attend the EGM had to vote only against on any of the resolutions at the EGM. There were no Shares entitling the holder to attend the EGM and abstain from voting in favor as set out in Rule 13.40 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited . By Order of the Board Zhou Gang Secretary to the BoardBeijing, the PRC, 25 March 2013
As at the date of this announcement, the directors of the Company are:
Liu Shunda, Hu Shengmu, Cao Jingshan, Fang Qinghai, Zhou Gang, Liu Haixia,Guan Tiangang, Mi Dabin, Ye Yonghui, Li Gengsheng, Li Yanmeng*, Zhao Zunlian*,Li Hengyuan*, Zhao Jie*, Jiang Guohua*
* Independent non-executive directors
Related Shares:
Datang Intl H