DATANG INTERNATIONAL POWER GENERATION COMPANY LD: Notice of Board of Directors
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Limited take no responsibility for the contents of this announcement, make
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DATANG INTERNATIONAL POWER GENEARTION CO., LTD.
(a sino-foreign joint stock limited company incorporated
in the People's Republic of China)
(Stock Code: 00991)
NOTICE OF BOARD OF DIRECTORS MEETING
The board of directors (the "Board") of Datang International Power Generation
Co., Ltd. (the "Company") hereby announces that a meeting of the Board will be
convened on 25 April 2013 (Thursday) to consider and approve, among others,
the unaudited 2013 first quarterly results of the Company and its subsidiaries
for the period ended 31 March 2013.
By Order of the Board
Secretary to the Board
Beijing, the PRC, 15 April 2013
As at the date of this announcement, 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* and Jiang Guohua*
*Independent non-executive directors
-0- Apr/16/2013 07:32 GMT
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