26th Oct 2007 07:00
Datang Intl Power Generation Co Ld26 October 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) RESOLUTION PASSED AT THE 2007 SECOND EXTRAORDINARY GENERAL MEETING Datang International Power Generation Co., Ltd. (the "Company") held its 2007second extraordinary general meeting (the "EGM") at the multi-purpose functionroom 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 25October 2007 (Thursday) at 9:00 a.m. The convening of the EGM complied with theCompany Law of the PRC and the articles of association of the Company. As at the date of the EGM, there were 11,695,190,463 issued shares of theCompany (the "Shares") in total entitled to vote for or against all resolutionsat the EGM. Shareholders of the Company or their authorised proxies who attendedthe EGM represented an aggregate of 8,491,210,162 voting shares or approximately72.60% of the total issued Shares. The EGM was chaired by Mr. Zhai Ruoyu, thechairman of the board of directors of the Company (the "Board"). The following resolution was passed at the EGM through voting by a poll: Special Resolution Number of Shares For Against Passing Rate (%)To approve the proposal of issue of RMB6 billion corporate bonds, 8,491,038,162 172,000 99.998%and to authorise the Board to handle any matters in relation tothe issue of corporate bond products, including but not limitedto, (1) determining, with reference to the market situation, theparticular issue proposal for each batch of corporate bonds,including timing of the issue, issue size, duration, interest rateor its rate-setting mechanism, exact use of proceeds, term andmethod of repayment for principal and interest, whether to includeinnovative conditions such as sell-back or redemption, whether anyguarantees are to be made and the method of such guarantees, andother matters; (2) signing any relevant legal documents inrelation to the issue and listing of the corporate bonds of theCompany; and (3) handling any other matters in relation to theissue and listing of the corporate bonds of the Company. Thevalidity of the resolution above will be 30 months from the dateof its approval at the EGM. By Order of the Board Zhou Gang and Mok Chung Kwan, Stephen Joint Company Secretaries Beijing, the PRC, 25 October 2007 Notes: 1. Unless otherwise defined, the terms used herein shall have the samemeanings as defined in the announcement dated 10 September 2007. 2. Computershare Hong Kong Investor Services Limited, the H shares shareregistrar of the Company, acted as the scrutineer for the vote-takings of thespecial resolution at the EGM. 3. Save as disclosed herein, none of the shareholders of the Company who wereentitled to attend the EGM had to vote only against the special resolution atthe EGM. 4. For details of the above special resolution, please refer to theannouncement published by the Company on 10 September 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, GuanTiangang, Su Tiegang, Ye Yonghui, Li Gengsheng, Xie Songlin*, Liu Chaoan*, YuChangchun* 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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