3rd Jul 2007 07:01
Datang Intl Power Generation Co Ld03 July 2007 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 ON RESOLUTIONS OF THE TWENTY-EIGHTH MEETING OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS This announcement is made pursuant to Rule 13.09(2) of the Rules Governing the Listing of Securities on The StockExchange of Hong Kong Limited. The twenty-eighth meeting of the fifth session of the board of directors (the "Board") (the "Meeting") of DatangInternational Power Generation Co., Ltd. (the "Company") was held at the multi-purpose function room at 3/F, CTS (HK)Grand Metro Park Hotel, No. 338 Guanganmennei Avenue, Xuanwu District, Beijing, the People's Republic of China (the"PRC") on 29 June 2007. The written notice of the Meeting was dispatched on 15 June 2007. There were 15 directorseligible for attending the Meeting and 14 of them attended the Meeting (Mr. Liu Haixia, a director, was unavailable toattend the Meeting due to business engagement and had entrusted Ms. Guan Tiangang, a director, to exercise his votingrights by proxy). The Meeting was in compliance with the provisions stipulated in the Company Law and the articles ofthe association of the Company and was lawful and valid. Four supervisors of the Company attended the Meeting. Thefollowing resolutions were approved unanimously by the attending directors or their proxies attending the Meetingthrough voting by show of hands at the Meeting: 1. The "Administrative System for Information Disclosure of Datang International Power Generation Co., Ltd."was considered and approved. The Board agreed to the "Administrative System for Information Disclosure of Datang International Power GenerationCo., Ltd." (the "Information Disclosure System"). For details of the Information Disclosure System please visit thewebsite of the Shanghai Stock Exchange (http://www.sse.com.cn). 2. The "Proposal Regarding the Change of Secretary to the Board of Directors" was considered and approved. TheBoard appointed Mr. Zhou Gang as Secretary to the Board. Mr. Yang Hongming ceased to be Secretary to the Board due tojob adjustment. Such appointment took effect from 30 June 2007. The Company would like to express its gratitude for Mr. Yang Hongming's contributions to the Company during his termin office. For the profile and contact information of Mr. Zhou, please refer to the notes. By Order of the Board Zhai Ruyou Chairman Beijing, the PRC, 2 July 2007 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, Guan Tiangang, Su Tiegang, Ye Yonghui, LiGengsheng, Xie Songlin*, Liu Chaoan*, Yu Changchun* and Xia Qing* * Independent non-executive Directors Notes: 1. Profile of Mr. Zhou Gang Zhou Gang, graduated from East China Institute of Water Conservancy (currently known as Hehai University), is apost-graduate and a senior engineer. He is currently Deputy General Manager of the Company. Mr. Zhou worked for ChinaNational Water Resources & Electric Power Materials & Equipment Corporation as Manager of the Information Department,Deputy Director and Director of the General Manager's Office, Deputy General Engineer and Deputy General Manager;Deputy General Manager of China National Water Resources & Electric Power Materials & Equipment Co., Ltd. and managerof its Shanghai company as well as Deputy Director of the International Cooperation Division of the General Manager'sOffice of China Datang Corporation. Mr. Zhou has extensive experience in international cooperation, power resourcesmanagement and power generation enterprise operation and management. 2. Contact Information Telephone: 010-8358 1428 Fax: 010-8397 7083 Correspondence address: 8/F, No.482, Guanganmennei Avenue, Xuanwu District, Beijing Postal code: 100053 E-mail address: [email protected] An announcement containing details of the above matter is available for viewing on the website of Hong Kong Exchangesand Clearing Limited at http://www.hkex.com.hk under "Latest Listed Company Information" and the website of DatangInternational Power Generation Co., Ltd. at http://www.dtpower.com.ong This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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