Last checked at 13 Mar 2012 12:13
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DATANG INTERNATIONAL POWER GENERATION 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 MEETING
The board of directors (the "Board") of Datang International Power Generation Co., Ltd. (the "Company") hereby announces that a meeting of the Board will be convened on 23 March 2012 (Friday) to consider and approve, among others, the audited 2011 annual results of the Company and its subsidiaries for the year ended 31 December 2011 and the recommendation of final dividends of the Company (if any).
By Order of the Board Zhou Gang Secretary to the Board
Beijing, the PRC, 13 March 2012
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, Su Tiegang, Ye Yonghui, Li Gengsheng, Li Yanmeng*, Zhao Zunlian*, Li Hengyuan*, Zhao Jie* and Jiang Guohua*
* Independent non-executive Directors