Board of Directors meeting

15 Aug 2007 07:00

Datang Intl Power Generation Co Ld15 August 2007 DATANG INTERNATIONAL POWER GENERATION CO., LTD. (a sino-foreign joint stock limited company incorporated in the People's Republic of China) (Stock Code: 991) NOTICE OF BOARD OF DIRECTORS MEETING The board of directors (the "Board") of Datang International Power GenerationCo., Ltd. (the "Company") hereby announces that a meeting of the Board willbe held on 27 August 2007 (Monday) at 9:00 a.m. to consider and approve, amongothers, the interim results of the Company and its subsidiaries for the sixmonths ended 30 June 2007. By Order of the Board Zhou Gang and Mok Chung Kwan, Stephen Joint Company Secretaries Beijing, the PRC, 14 August 2007 As at the date of this announcement, the directors of the Company are: Zhai Ruoyu, Zhang Yi, Hu Shengmu, Fang Qinghai, Zhou Gang, Liu Haixia, GuanTiangang, Su Tiegang, Ye Yonghui, Li Gengsheng, Xie Songlin*, Liu Chaoan*, YuChangchun* and Xia Qing* * Independent non-executive directors This information is provided by RNS The company news service from the London Stock Exchange