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. 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 RESOLUTIONS PASSED AT THE 2015 FIRST EXTRAORDINARY GENERAL MEETING Datang International Power Generation Co., Ltd. (the "Company") held its 2015first extraordinary general meeting (the "EGM") at the function room of 5/F,Intercontinental Hotel, No. 11 Financial Street, Xicheng District, Beijing, thePeople's Republic of China (the "PRC") on 10 February 2015 (Tuesday) at 9:30a.m. The convening of the EGM complied with the requirements of the CompanyLaw of the PRC and the articles of association of the Company. As at the date of the EGM, the total number of issued shares of the Companyentitling the holders to attend the EGM to vote for or against all of theproposed resolutions were 13,310,037,578 shares (the "Shares"). Shareholders ofthe Company or their authorised proxies, who attended the EGM or did the onlinevoting, represented an aggregate of 9,071,957,158 voting shares orapproximately 68.16% of the total issued shares of the Company. Mr. ChenJinhang, the chairman of the Company, presided over the EGM. Number of shares of China Datang Corporation and its associates involved in theEGM voting were 4,260,977,414 shares in total, representing approximately45.62% of the issued Shares of the Company with voting right, and were requiredto and did, abstain from voting on ordinary resolutions numbered 1 and 2. Number of shares of Tianjin Jinneng Investment Company involved in the EGMvoting were 1,296,012,600 Shares in total, representing approximately 14.29% ofthe issued Shares of the Company with voting right, and were required to anddid, abstain from voting on ordinary resolution numbered 1(1). The following resolutions were passed at the EGM by way of poll: ORDINARY RESOLUTIONS Number of Shares Passing Rate FOR AGAINST (%) ------ ------ ------ 1. To consider and approve the -- -- -- "Resolution on Regular Continuing Connected Transactions of the Company's Sales and Purchase of Coal Chemical Products (2015)" (1) The extension of term for the 3,514,948,444 0 99.99947% purchase of natural gas and chemical products by Energy and Chemical Marketing Company from Keqi Coal-based Gas Company under the Framework Agreement of Sale of Natural Gas and the Sale and Purchase Contract of Chemical Products (Keqi) entered into between Energy and Chemical Marketing Company and Keqi Coal-based Gas Company. (2) The extension of term for the 4,810,961,044 1,000 99.99961% purchase of chemical products from Duolun Coal Chemical Company by Energy and Chemical Marketing Company under the Sale and Purchase Contract of Chemical Products (Duolun) entered into between Energy and Chemical Marketing Company and Duolun Coal Chemical Company. 2. To consider and approve the 4,810,932,353 26,791 99.99901% "Resolution on Regular Continuing Connected Transactions of the Company's Sales and Purchase of Coal (2015)" 3. To consider and approve the 8,526,227,865 530,738,775 94.13977% "Resolution on the Financial Guarantee for the Year of 2015" 4. To consider and approve the 9,067,898,158 285,100 99.99681% "Resolution on the Provisions for Impairment" SPECIAL RESOLUTION 5. To consider and approve the 9,034,882,467 36,875,091 99.59328% "Resolution on Issue of Non-Public Debt Financing Instruments" Notes: 1. Unless the context states otherwise, capitalised terms used in this announcement shall have the same meanings as defined in the Notice of 2015 First Extraordinary General Meeting dated 23 December 2014 and the Supplemental Notice of 2015 First Extraordinary General Meeting dated 26 January 2015. 2. Computershare Hong Kong Investor Services Limited, the H shares share registrar of the Company, acted as the scrutineer for the vote-takings of all resolutions at the EGM. 3. Save as disclosed above, none of the shareholders of the Company who were entitled to attend the EGM had to vote only against on any of the resolutions at the EGM. 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, 10 February 2015 As at the date of this announcement, the directors of the Company are: Chen Jinhang, Hu Shengmu, Wu Jing, Liang Yongpan, 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