Datang Intl H Regulatory News (DAT)

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong KongLimited take no responsibility for the contents of this announcement, make norepresentation as to its accuracy or completeness and expressly disclaim anyliability whatsoever for any loss howsoever arising from or in reliance uponthe whole or any part of the contents of this announcement. (a sino-foreignjoint stock limited company incorporated in the People's Republic of China) Datang International Power Generation Co., Ltd. (Stock Code: 00991) OVERSEAS REGULATORY ANNOUNCEMENT RESOLUTIONS OF THE BOARD OF DIRECTORS Special Notice: The board of directors (the "Board") and all directors (the "Directors") of theCompany warrant that there are no false representations and misleadingstatements contained in, or material omissions from, this announcement, andseverally and jointly accept the responsibility for the truthfulness, accuracyand completeness of the contents of this announcement. This announcement is made pursuant to Rule 13.10(B) of the Rules Governing theListing of Securities (the "Listing Rules") on The Stock Exchange of Hong KongLimited (the "Hong Kong Stock Exchange"). The thirteenth meeting of the eighth session of the Board of DatangInternational Power Generation Co., Ltd, (the "Company") was convened on 27August 2014 (Wednesday), at the meeting room of 5/F, InterContinental Hotel,No. 11 Financial Street, Xicheng District, Beijing. The written notice of themeeting was dispatched on 15 August 2014. There were 15 Directors eligible forattending the meeting and 12 of them attended the meeting. Directors CaiShuwen, Dong Heyi and Jiang Guohua were unable to attend the meeting in persondue to business engagement, and they have authorised Directors Cao Xin, YeYansheng and Zhao Jie respectively to attend the meeting and vote on theirbehalf respectively. The convening of the meeting was in compliance with theprovisions stipulated in the "Company Law" and the "Articles of Association ofDatang International Power Generation Co., Ltd." (the "Articles ofAssociation"), and was lawful and valid. Four supervisors of the Company werepresent at the meeting. Chen Jinhang, the chairman of the Company, presided themeeting. The following resolutions were approved unanimously by the attendingDirectors or their authorised proxies by way of voting by show of hands at themeeting: 1. The "Explanation on the 2014 Interim Results" was considered and approved. Voting results: 15 voted in favour, 0 voted against and 0 abstained The Board approved the content of the 2014 interim report, the summary of the interim report and the results announcement ("2014 Interim Results") of the Company. 2. The "Resolution on the Provision of Entrusted Loan to Datang Inner Mongolia Duolun Coal Chemical Company Limited" was considered and approved. Voting results: 12 voted in favour, 0 voted against and 3 abstained (1) Agreed that the Company or Datang Energy and Chemical Company Limited ("Energy and Chemical Company"), a wholly-owned subsidiary of the Company, to provide Datang Inner Mongolia Duolun Coal Chemical Company Limited ("Duolun Coal Chemical Company") with entrusted loan of not more than RMB4 billion in tranches through Datang Corporation Finance Limited Company based on the actual needs of Duolun Coal Chemical Company; (2) The Directors (including the independent Directors) are of the view that the above-mentioned transaction is conducted in the ordinary and usual course of business of the Company on normal commercial terms, and is fair and reasonable and is in the interest of the Company and the shareholders as a whole; (3) Pursuant to the Hong Kong Listing Rules, the above-mentioned entrusted loan arrangement constitutes a connected transaction of the Company. Pursuant to the provisions under the Shanghai Listing Rules, connected directors, namely, Chen Jinhang, Hu Shengmu and Fang Qinghai, have abstained from voting on this resolution; For details of the entrusted loan, please refer to the relevant announcement of the Company published on the same day. Since the above-mentioned resolution numbered 2 is required to be submitted tothe general meeting of the Company for shareholders' consideration andapproval, the Company will issue a notice of general meeting in due course. By Order of the Board Zhou Gang Secretary to the Board Beijing, the PRC, 27 August 2014 As at the date of this announcement, the Directors of the Company are: Chen Jinhang, Hu Shengmu, Wu Jing, Fang Qinghai, Zhou Gang,Cao Xin, Cai Shuwen, Liu Haixia, Guan Tiangang, Yang Wenchun,Dong Heyi*, Ye Yansheng*, Zhao Jie*, Jiang Guohua*, Feng Genfu* * Independent non-executive Directors