21st Jan 2009 07:00
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
CHANGE OF OFFICE ADDRESS
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Special Notice: The board of directors (the "Board") and all directors (the "Directors") of the Company warrant that there are no false representations or misleading statements contained in, or material omissions from, this announcement; and jointly and severally accept full responsibility for the truthfulness, accuracy and completeness of the information contained in 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 moved to its new office address. The new office address and contact details of the Company are announced as follows:
Office address: No. 9 Guangningbo Street, Xicheng District, Beijing, P.R.C.
Post Code: 100140
Telephone: (86-10) 8800 8800
Facsimile: (86-10) 8800 8111
By Order of the Board
Zhou Gang
Secretary to the Board
Beijing, the PRC, 21 January 2009
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
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