27th Jan 2006 07:00
Datang Intl Power Generation Co Ld27 January 2006 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 EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN that the extraordinary general meeting (the "EGM") ofDatang International Power Generation Co., Ltd. (the "Company") will be held atthe Company's Conference Room No. 804, No. 482, Guanganmennei Avenue, XuanwuDistrict, Beijing, the People's Republic of China (the "PRC") at 11:00 a.m. on27 March 2006 for the purpose of considering and, if thought fit, pass thefollowing resolution: Ordinary Resolution "To approve, ratify and confirm the investment agreement dated 8 January 2006entered into between the Company and Hebei Construction Investment Company forthe purposes of constructing and operating the Hebei Wangtan Power Plant Projectby establishing Hebei Datang International Wangtan Power Co., Ltd. and toauthorise any one director of the Company to execute all such documents and todo all such acts or things incidental to, ancillary to or in connection with thetransaction contemplated under such agreement on behalf of the Company." By Order of the Board Yang Hongming Company Secretary Beijing, the PRC, 27 January 2006 Notes: 1. Shareholders of the Company should note that, pursuant to the articles ofassociation of the Company, no transfer of shares of the Company will beregistered from 26 February 2006 to 27 March 2006, both dates inclusive.Shareholders of the Company whose names are registered in the register ofmembers of the Company at the close of business on 24 February 2006 are entitledto attend and vote at the EGM. 2. Any shareholder of the Company entitled to attend and vote at the EGM isentitled to appoint one or more proxies to attend and vote on his/her behalf. Aproxy need not be a shareholder of the Company. 3. If more than one proxy are appointed to attend the EGM, the voting rightscan only be exercised by way of poll. 4. If the proxy form of a holder of H shares of the Company is signed by anyperson other than the shareholder of the Company, the power of attorney or otherauthority should be notarially certified. To be valid, notarially certified copyof the power of attorney or other authority, together with the proxy form, mustbe deposited at the Company's H share registrar, Computershare Hong KongInvestor Services Limited of 46/F, Hopewell Centre, 183 Queen's Road East,Wanchai, Hong Kong not less than 24 hours before the holding of the EGM. 5. If the proxy form of a holder of domestic shares of the Company is signedby any person other than the shareholder of the Company, the power of attorneyor other authority should be notarially certified. To be valid, notariallycertified copy of the power of attorney or other authority, together with theproxy form, must be deposited at the Company at 8/F, No. 482, GuanganmenneiAvenue, Xuanwu District, Beijing, the People's Republic of China. Postcode:100053, not less than 24 hours before the holding of the EGM. 6. Shareholders of the Company who intend to attend the EGM are required tosend the Notice of Attendance to the registered address of the Company by hand,post, cable or fax on or before 6 March 2006. Completion and return of theNotice of Attendance will not affect the right of shareholders of the Company toattend the EGM. 7. The EGM is expected to last for an hour. Shareholders of the Company ortheir proxies (if any) attending the EGM shall be responsible for their owntravel and accommodation expenses. Registered Address of the Company:8/F, No. 482, Guanganmennei Avenue,Xuanwu District, Beijing,The People's Republic of ChinaPostcode: 100053Tel: (8610) 83581905 Fax: (8610) 83977083 or (8610) 83581907 As at the date of this notice, the Directors are: Zhai Ruoyu, Zhang Yi, Hu Shengmu, Fang Qinghai, Yang Hongming, Liu Haixia, GuanTiangang, Su Tiegang, Ye Yonghui, Tong Yunshang, Xie Songlin*, Xu Daping*, LiuChaoan*, Yu Changchun* and Xia Qing* * independent non-executive Directors -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. (a sino-foreign joint stock limited company incorporated in the People's Republic of China) NOTICE OF ATTENDANCE FOR THE EXTRAORDINARY GENERAL MEETING Name of shareholder (Note 1) -------------------------------------------- Number of shares held (Note 2) -------------------------------------------- Domestic Shares/H Shares I/We intend to attend, or appoint a proxy (proxies) to attend the extraordinarygeneral meeting of Datang International Power Generation Co., Ltd. (the"Company") to be held at the Company's Conference Room No. 804, No. 482Guanganmennei Avenue, Xuanwu District, Beijing, the People's Republic of Chinaat 11:00 a.m. on 27 March 2006. Notes: 1. Name(s) registered in the register of members of the Company to be insertedin block letters. 2. Please insert the number of shares of the Companyregistered under your name(s). 3. This notice, when duly completed and signed,is required to be delivered to the Company's registered address at 8/F., No. 482Guanganmennei Avenue, Xuanwu District, Beijing, the People's Republic of China.Postcode: 100053, by hand, post, cable or fax on or before 6 March 2006. Tel:(8610) 8358 1905 Fax: (8610) 8397 7083 or (8610) 8358 1907 Signature(s): -------------------------------------------- Date: -------------------------------------------- 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Datang Intl H