Datang Intl H Regulatory News (DAT)

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibilityfor the contents of this announcement, make no representation as to its accuracy or completeness andexpressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon thewhole or any part of the contents of this announcement. 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 RESOLUTION PASSED AT THE 2014 SECOND EXTRAORDINARY GENERAL MEETING Datang International Power Generation Co., Ltd. (the "Company") held its 2014 second extraordinary generalmeeting (the "EGM") 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 25 March 2014 (Tuesday). Theconvening of the EGM complied with the requirements of the Company Law of the PRC and the articles ofassociation of the Company. As at the date of the EGM, the total number of issued shares of the Company entitling the holders toattend the EGM to vote for or against the proposed resolution were 13,310,037,578 shares (the "Shares").Shareholders of the Company or their authorised proxies who attended the EGM represented an aggregateof 8,905,774,782 voting shares or approximately 66.91% of the total issued shares of the Company.Mr. Wu Jing, the vice chairman of the board of directors (the "Board"), presided over the EGM. The following resolution was passed at the EGM by way of poll: SPECIAL RESOLUTION Number of Shares Passing Rate (%) FOR AGAINST1. To consider and approve the "Resolution on the Issuance of Debt Financing Instruments" 8,905,774,782 0 100% Notes:1. Unless the context states otherwise, capitalised terms used in this announcement shall have the same meanings as defined in the Notice of 2014 Second Extraordinary General Meeting dated 7 February 2014. 2. Computershare Hong Kong Investor Services Limited, the H shares share registrar of the Company, acted as the scrutineer for the vote-takings of the resolution at the EGM. 3. None of the shareholders of the Company who were entitled to attend the EGM had to vote only against on the resolution at the EGM. No shareholders are required under the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited (the "Listing Rules") to abstain from voting at the resolution at the EGM and there were no Shares entitling the holder to attend the EGM and abstain from voting in favor as set out in Rule 13.40 of the Listing Rules. By Order of the Board Zhou Gang Secretary to the Board Beijing, the PRC, 25 March 2014 As at the date of this announcement, the directors of the Company are:Chen Jinhang, Hu Shengmu, Wu Jing, 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 directors