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: 991) OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON RESOLUTIONS OF THE SUPERVISORY COMMITTEE This announcement is made pursuant to Rule 13.10(B) of the Rules Governing the Listing of Securities onThe Stock Exchange of Hong Kong Limited. The fifth meeting of the eighth session of the supervisory committee (the "Supervisory Committee")(the "Meeting") of Datang International Power Generation Co., Ltd. (the "Company") was held at the functionroom of 5/F, InterContinental Hotel, No. 11 Financial Street, Xicheng District, Beijing, thePeople's Republic of China (the "PRC") at 11:00 a.m. on 25 March 2014 (Tuesday). The written notice ofthe Meeting was dispatched on 11 March 2014. There were four supervisors eligible for attending theMeeting and two of them attended the Meeting. Supervisors Li Baoqing and Guan Zhenquan were unable toattend to the Meeting in person due to business engagements, and they have authorised supervisorsYu Meiping and Zhang Xiaoxu respectively to attend the Meeting and vote on their behalf. The Meeting wasin compliance with the provisions stipulated in the "Company Law" and the articles of association ofDatang International Power Generation Co., Ltd. (the "Articles of Association") and was lawful and valid.The following resolutions were approved unanimously at the Meeting: 1. The "Work Report of the Supervisory Committee for the Year 2013" was considered and approved; and the same was agreed to be submitted to the 2013 annual general meeting for shareholders' consideration and approval; 2. The "Proposal of Final Accounts for the year 2013" was considered and approved; 3. The "2013 Profit Distribution Proposal" was considered and approved; 4. The "Full text of the 2013 Annual Report, Summary of Annual Report and Results Announcement" were considered and approved; 5. The "2013 Internal Control Self-Evaluation Report" was considered and approved. The Supervisory Committee is of the view that: (1) The preparation and review procedures of the 2013 annual report (including full text and summary of the report and results announcement) were in compliance with all relevant requirements of the laws, regulations, the Articles of Association and the internal management systems of the Company; (2) The content and format of the 2013 annual report were in compliance with all requirements of the China Securities Regulatory Commission and the stock exchanges where the Company was listed. The information contained therein has fully and truly reflected the operation, management and the financial position of the Company during the year; (3) No breach of confidentiality by the staff involved in the preparation and review of the annual report was found; (4) The Supervisory Committee is of the view that the Company has already established comprehensive internal control procedures and system, while the Company conducted evaluation on multiple internal and external risk factors on a general basis as well as a variance analysis on the general internal control performance, and did not find any significant flaws on the design and execution of internal control within the Company. The internal control self-evaluation report of the Company objectively and truthfully reflected the development and operation of its internal control system, the publication of the "2013 Internal Control Self-Evaluation Report" was approved. 6. The "Resolution on the Explanation of Correction of Accounting Errors" was considered and approved. The Supervisory Committee agreed the Company to make retrospective adjustments to the figures as at the beginning period of 2013 pursuant to the requirements on audit correction by National Audit Office of the State as well as requirements on self-inspection by the State Administration of Taxation. The Supervisory Committee considers that the above-mentioned correction on accounting errors is in compliance with the requirements of laws, regulations and General Accounting Standards and has objectively and truthfully reflected the Company's financial status without damaging the legal interests of the Company and all shareholders. The voting results of the above six resolutions were as follows: 4 voted in favour, 0 voted against and 0 abstained. 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