Datang Intl H Regulatory News (DAT)

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take noresponsibility for the contents of this notice, make no representation as to its accuracy orcompleteness and expressly disclaim any liability whatsoever for any loss howsoever arisingfrom or in reliance upon the whole or any part of the contents of this notice. DATANG INTERNATIONAL POWER GENERATION CO., LTD. (a sino-foreign joint stock limited company incorporated in the People's Republic of China) (Stock Code: 00991) NOTICE OF 2013 FOURTH EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN that the 2013 fourth extraordinary general meeting (the "EGM") ofDatang International Power Generation Co., Ltd. (the "Company" or "Datang International")will be held at the function room of 5/F, Intercontinental Hotel, No. 11 Financial Street,Xicheng District, Beijing, the People's Republic of China (the "PRC") on 6 December 2013(Friday) at 9:00 a.m. to consider and, if thought fit, pass the following resolutions: ORDINARY RESOLUTIONS 1. To consider and approve the "Resolution on the enteringinto of the Financial Services Agreement with China Datang Finance Co., Ltd." (Note 1); 2. To consider and approve the "Resolution on the Provision of Entrusted Loan (including the Entrusted Loan Framework Agreement) to Datang Inner Mongolia Duolun Coal Chemical Company Limited" (Note 2); CLOSURE OF THE REGISTER OF MEMBERS OF THE COMPANY Holders of H shares of the Company ("Holders of H shares") should note that, pursuant to thearticles of association of the Company (the "Articles"), the register of members of the Companywill be closed from 7 November 2013 to 6 December 2013 (both dates inclusive), during whichperiod no transfer of any H shares of the Company will be registered. Holders of H shares whosenames appear on the register of members of the Company on 7 November 2013 are entitled toattend and vote at the EGM. In order to be entitled to the attendance of the EGM, Holders ofH shares are required to deposit the transfer document together with the relevant sharecertificates at the H share registrar of the Company, Computershare Hong Kong Investor ServicesLimited, at Rooms 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai,Hong Kong at or before 4:30 p.m. on 6 November 2013. By Order of the Board Zhou Gang Secretary to the Board Beijing, the PRC 21 October 2013 Notes: 1. On 26 October 2010, the Company and China Datang Finance Co., Ltd. ("Datang Finance") entered into a financial services agreement that will expire on 31 December 2013. On 15 October 2013, the Company entered into a new financial services agreement with Datang Finance (the "Financial Services Agreement"), with a term of three years commencing from 1 January 2014 and ending on 31 December 2016, pursuant to which the daily maximum balance of deposits of the Company and its subsidiaries' with Datang Finance shall not exceed RMB12 billion in total during the term of the Financial Services Agreement. For details of the Financial Services Agreement entered into by the Company, please refer to the Company's announcement dated 15 October 2013. 2. The Board agreed that the Company or Datang Energy and Chemical Company Limited ("Energy and Chemical Company"), a wholly-owned subsidiary of the Company, should provide a revolving entrusted loan to Datang Inner Mongolia Duolun Coal Chemical Company Limited ("Duolun Coal Chemical Company") in tranches through commercial banks or Datang Corporation Finance Co. Ltd., ("Datang Finance") respectively based on its actual needs. The loan facility shall not exceed RMB6 billion. On 15 October 2013, the Company and Energy and Chemical Company entered into the entrusted loan framework agreement ("Framework Agreement") with Datang Finance and Duolun Coal Chemical Company in relation to the provision of the entrusted loan mentioned above, with a term of three years. The Company shall enter into specific entrusted loan contracts when conducting its entrusted loan business, the content of which shall comply with the principles of such Framework Agreement. For details of the entrusted loan Framework Agreement, please refer to the Company's announcement dated 15 October 2013. 3. Other Matters (1) Each of the Holders of H shares entitled to attend and vote at the EGM, is entitled to appoint one or more proxies to attend and vote on his/her behalf. A proxy need not be a shareholder of the Company. (2) If Holders of H shares have appointed more than one proxy to attend the EGM, the proxies can only exercise their voting rights by way of poll. (3) To be valid, Holders of H shares must deliver the proxy form, and if such proxy form is signed by a person on behalf of the appointer pursuant to a power of attorney or other authority, a notarised copy of that power of attorney or other authority, to the Company's H share registrar, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, in not less than 24 hours before the time scheduled for holding the EGM. (4) Holders of H shares who wish to attend the EGM are required to return the notice of attendance by hand, post, cable or fax to the Company's office address on or before 15 November 2013. Completion and return of the notice of attendance will not preclude a shareholder of the Company from attending and voting at the EGM in person. (5) The EGM is expected to last for one hour. Attending shareholders and their proxies shall be responsible for their own travel and accommodation expenses. The Company's office address:No. 9 Guangningbo Street, Xicheng District, Beijing, the PRC Postcode: 100033Telephone: (8610) 8800 8669 or (8610) 8800 8682Fax: (8610) 8800 8672 As at the date of this notice, the directors of the Company are: Chen Jinhang, Hu Shengmu, Cao Jingshan, Fang Qinghai, Zhou Gang, Li Gengsheng, Cao Xin, Cai Shuwen,Liu Haixia, Guan Tiangang,Dong Heyi*, Ye Yansheng*, Li Hengyuan*, Zhao Jie*, Jiang Guohua* * Independent non-executive director