16th Apr 2013 08:31
DATANG INTERNATIONAL POWER GENERATION COMPANY LD - Notice of Board of Directors MeetingDATANG INTERNATIONAL POWER GENERATION COMPANY LD - Notice of Board of Directors Meeting
PR Newswire
London, April 16
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong KongLimited take no responsibility for the contents of this announcement, makeno representation as to its accuracy or completeness and expressly disclaimany liability whatsoever for any loss howsoever arising from or in relianceupon the 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 NOTICE OF BOARD OF DIRECTORS MEETINGThe board of directors (the "Board") of Datang International Power GenerationCo., Ltd. (the "Company") hereby announces that a meeting of the Board will beconvened on 25 April 2013 (Thursday) to consider and approve, among others,the unaudited 2013 first quarterly results of the Company and its subsidiariesfor the period ended 31 March 2013.
By Order of the Board Zhou Gang Secretary to the BoardBeijing, the PRC, 15 April 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* and Jiang Guohua*
*Independent non-executive directors
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