12th Mar 2008 08:46
Datang Intl Power Generation Co Ld12 March 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) 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 convened on 26 March 2008 (Wednesday) to consider and approve, among others,the audited 2007 annual results of the Company and its subsidiaries for the yearended 31 December 2007. By Order of the Board Zhou Gang and Mok Chung Kwan, Stephen Joint Company Secretaries Beijing, the PRC, 11 March 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*, 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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