DATANG INTERNATIONAL POWER GENERATION COMPANY LD: Notice of 2013 First EGM

DATANG INTERNATIONAL POWER GENERATION COMPANY LD: Notice of 2013 First EGM
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of Hong Kong Limited take no responsibility for the contents of
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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) 
         NOTICE OF 2013 FIRST EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 2013 first extraordinary general
meeting (the "EGM") of Datang International Power Generation Co.,
Ltd. (the "Company" or "Datang International") will be held at
the function room of 5/F, Intercontinental Hotel, No. 11 Financial
Street, Xicheng District, Beijing, the People's Republic of China
(the "PRC") on 25 March 2013 (Monday) at 9:00 a.m. to consider 
and, if thought fit, pass the following resolutions:
                       SPECIAL RESOLUTIONS

1.  To consider and approve the "Resolution on the Amendments to
    the Company's Registered Capital and the Articles of 
    Association of Datang International Power Generation Co., 
    Ltd.". (Note 1)

2.  To consider and approve the "Resolution on Extension of the
    Validity Period of the Shareholders' Resolution Passed at the
    General Meeting on the Application for Public Issuance of 
    Corporate Bonds in 2011". (Note 2) 
         CLOSURE OF THE REGISTER OF MEMBERS OF THE COMPANY

Holders of H shares of the Company ("Holders of H shares") should
note that, pursuant to the articles of association of the Company
(the "Articles"), the register of members of the Company will be 
closed from 24 February 2013 to 25 March 2013 (both dates 
inclusive), during which period no transfer of any H shares of the
Company will be registered. Holders of H shares whose names appear
on the register of members of the Company at the close of business,
i.e. 4:30 p.m., on 22 February 2013 are entitled to attend and vote
at the EGM. In order to be entitled to the attendance of the EGM, 
Holders of H shares are required to deposit the transfer document
together with the relevant share certificates at the H share
registrar of the Company, Computershare Hong Kong Investor 
Services Limited, at Rooms 1712-1716, 17th Floor, Hopewell Centre,
183 Queen's Road East, Wanchai, Hong Kong at or before 4:30 p.m. 
on 22 February 2013.
                                           By Order of the Board
                                                  Zhou Gang
                                           Secretary to the Board

Beijing, the PRC
5 February 2013 

 
Notes:

1.  The board of directors proposes to the EGM to approve the
    Company to make necessary amendments to the relevant clauses 
    in the Articles regarding the share capital structure, 
    registered share capital and the optimization of the principle
    of dividend payout; to authorize the Chairman of the Company or
    his/her authorized proxy to make necessary amendments to the 
    Articles according to the requirements and/or instructions from
    the State's relevant authorities during the approval process of
    the Articles in order to fulfil the requirements of the State's
    relevant authorities. For the details of the proposed amendments
    to the Articles, please refer to the relevant announcement of 
    the Company dated 28 January 2013 and the circular to be issued
    by the Company. 

2.  The Company passed the "Resolution on the Application for Public
    Issuance of Corporate Bonds in 2011" at the 2010 annual general
    meeting held on 3 June 2011 and arrived at the "Resolution on 
    the Agreement of the Application for Public Issuance of Corporate
    Bonds in 2011" (the "Resolution on the Issuance of Bonds for the
    Company") to approve the Company to issue corporate bonds with a
    scale not more than RMB6 billion and with term of not more than
    15 years; the validity period of the aforesaid resolution 
    commenced on the date of passing the resolution on the 2010 
    annual general meeting and last for 24 months (i.e. until 2 June
    2013). On 30 November 2012, the Company obtained the "Reply and
    Approval on the Application for Public Issuance of Corporate 
    Bonds for Datang International Power Generation Co., Ltd." 
    (CSRC Permit No.: [2012]1611) by the China Securities Regulatory
    Commission ("CSRC"), and the approval is valid for 24 months, 
    i.e. until 29 November 2014. As the expiry date of the CSRC's 
    approval is later than the expiry date of the validity period 
    in the aforesaid "Resolution on the Issuance of Bonds for the 
    Company", the Company would like to propose in the EGM to 
    approve the extension of the aforesaid resolution validity 
    period from 2 June 2013 to 29 November 2014 in order to ensure
    the smooth progress of the issuance of the corporate bonds. 


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 proxy 
     form, 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)  Holders of H shares who wish to attend the EGM are 
     required to return the notice of attendance by hand, 
     post, cable or fax to the Company's office address on 
     or before 4 March 2013. Completion and return of the 
     notice of attendance will not preclude a shareholder of
     the Company from attending and voting at the EGM in person.

(5)  The EGM is expected to last for one 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- Feb/05/2013 12:27 GMT