8th Jun 2010 13:39
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 GENERATION CO., LTD. (a sino-foreign joint stock limited company incorporated in the People's Republic of China) (Stock Code: 991) OVERSEAS REGULATORY ANNOUNCEMENT APPROVAL BY THE SASAC OF THE PRC STATE COUNCIL REGARDING THE NON-PUBLIC ISSUE OF A SHARES BY THE COMPANY Special Notice:
The board of directors (the "Board") and all directors (the "Directors") of the Company warrant that there are no false representations and misleading
statements contained in, or material omissions from, this announcement and
severally and jointly accept the responsibility for the truthfulness, accuracy and completeness of the contents of 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.
Datang International Power Generation Co., Ltd (the "Company") has beennotified by its controlling shareholder, China Datang Corporation (the "CDC"),that CDC has recently received the "Approval for Certain Matters on theNon-public Issue of A shares by Datang International Power Generation Co., Ltd"by the State-owned Assets Supervision and Administration Commission ("SASAC")of the PRC State Council, pursuant to which, the SASAC has approved inprinciple the overall proposal regarding the non-public issue of A shares bythe Company. By Order of the Board Zhou Gang Secretary to the Board
Beijing, the PRC, 8 June 2010
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, GuanTiangang, Su Tiegang, Ye Yonghui, Li Gengsheng, Xie Songlin*, Liu Chaoan* YuChangchun*, Xia Qing* and Li Hengyuan*.
* Independent non-executive Directors
vendorRelated Shares:
Datang Intl H