DATANG INTERNATIONAL POWER GENERATION COMPANY LD: Supplemental Notice of 2012 Third EGM
DATANG INTERNATIONAL POWER GENERATION COMPANY LD: Supplemental Notice of 2012 Third EGM Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice.
DATANG INTERNATIONAL POWER GENERATION CO., LTD. (a sino-foreign joint stock limited company incorporated in the People's Republic of China) (Stock Code: 00991) SUPPLEMENTAL NOTICE OF 2012 THIRD EXTRAORDINARY GENERAL MEETING Reference is made to the Notice of 2012 Third Extraordinary General Meeting of Datang International Power Generation Co., Ltd. (the "Company") dated 1 November 2012 (the "EGM Notice"). After the date of the Notice of 2012 Third Extraordinary General Meeting, the board of directors of the Company (the "Board") received from its controlling shareholder, China Datang Corporation ("CDC"), a proposal letter for adding an additional resolution for the consideration and approval by the shareholders of the Company (the "Shareholders") at the 2012 Third Extraordinary General Meeting (the "EGM"). Details of the proposal are as follows: The "Resolution on the Provision of Guarantee for the Financing of Ningxia Datang International Qingtongxia Wind Power Limited", is proposed to be considered and approved as ordinary resolution by the Shareholders at the EGM after being considered and approved at the thirty-first meeting of the seventh session of the Board. SUPPLEMENTAL NOTICE IS HEREBY GIVEN that the EGM of the Company will be held at the meeting room no. 1608, head office of the Company, No. 9 Guangningbo Street, Xicheng District, Beijing, the People's Republic of China (the "PRC") on 18 December 2012 (Tuesday) at 9:00 a.m. to consider and, if thought fit, pass the following ordinary resolution: ORDINARY RESOLUTION 2. To consider and approve the "Resolution on the Provision of Guarantee for the Financing of Ningxia Datang International Qingtongxia Wind Power Limited". (Note 2) By Order of the Board Zhou Gang Secretary to the Board Beijing, the PRC 22 November 2012 Notes: 1. Save as the additional resolution and other information as set out in this Supplemental Notice of 2012 Third Extraordinary General Meeting, all the information set out in the EGM Notice remains unchanged. 2. The Company proposed to provide a guarantee with joint liability, in an amount of not exceeding RMB299.82 million, for the borrowing of Ningxia Datang International Qingtongxia Wind Power Limited ("Qingtongxia Wind Power Company"), a wholly-owned subsidiary of the Company. Since the asset-liability ratio of Qingtongxia Wind Power Company is over 70%, such provision of guarantee is required to be tabled to the EGM for Shareholders' consideration and approval pursuant to the Listing Rules of the Shanghai Stock Exchange. Please refer to the announcement of the Company on the same day for details of the provision of guarantee. 3. Other Matters (1) Each of the holders of H shares entitled to attend and vote at the EGM, is entitled to appoint one or more proxies to attend and vote on his/her behalf at the meeting. A proxy need not be a shareholder of the Company. (2) If holders of H shares have appointed more than one proxy to attend the EGM, the proxies can only exercise their voting rights by way of poll. (3) To be valid, holders of H shares must deliver the Revised Proxy Form (as define below), and if such proxy form is signed by a person on behalf of the appointer pursuant to a power of attorney or other authority, a notarised copy of that power of attorney or other authority, to the Company's H share registrar, Computershare Hong Kong Investor Services Limited of 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, in not less than 24 hours before the time scheduled for holding the EGM. (4) A revised proxy form for use at the EGM (the "Revised Proxy Form") is published on the websites of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk) and the Company (www.dtpower.com). The Revised Proxy Form shall supersede and replace the proxy form enclosed with the EGM Notice (the "Previous Proxy Form") and that the Previous Proxy Form shall be invalid. Shareholders who have signed and returned the Previous Proxy Form should complete and return the Revised Proxy Form in accordance with the instructions provided in this Supplemental Notice of 2012 Third Extraordinary General Meeting. Completion and return of the Revised Proxy Form will not preclude a Shareholder from attending and voting at the EGM in person. (5) The EGM is expected to last for an hour. Attending shareholders and their proxies shall be responsible for their own travel and accommodation expenses. The Company's office address: No. 9 Guangningbo Street, Xicheng District, Beijing, the PRC Postcode: 100033 Telephone: (8610) 8800 8669 Fax: (8610) 8800 8672 As at the date of this notice, the directors of the Company are: Liu Shunda, Hu Shengmu, Cao Jingshan, Fang Qinghai, Zhou Gang, Liu Haixia, Guan Tiangang, Mi Dabin, Ye Yonghui, Li Gengsheng, Li Yanmeng*, Zhao Zunlian*, Li Hengyuan*, Zhao Jie*, Jiang Guohua* * Independent non-executive directors END -0- Nov/22/2012 12:09 GMT