18th Apr 2008 11:17
Datang Intl Power Generation Co Ld18 April 2008 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 NOTICE OF BOARD OF DIRECTORS MEETING The board of directors (the "Board") of Datang International Power GenerationCo., Ltd. (the "Company") hereby announces that a meeting of the Board willbe held on 29 April 2008 (Tuesday) to consider and approve, among others, theunaudited first quarterly results of the Company and its subsidiaries for thethree months ended 31 March 2008. By Order of the Board Zhou Gang Secretary to the Board Beijing, the PRC, 17 April 2008 As at the date of this announcement, the directors of the Company are: Zhai Ruoyu, Zhang Yi, Hu Shengmu, Fang Qinghai, Zhou Gang, Liu Haixia, GuanTiangang, Su Tiegang, Ye Yonghui, Li Gengsheng, Xie Songlin*, Liu Chaoan*, YuChangchun* 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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