Last checked at 21 Apr 2010 08:00
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, 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 announcement.
DATANG INTERNATIONAL POWER GENERATION CO., LTD.(a sino-foreign joint stock limited company incorporated in the People's Republic of China)(Stock Code: 991) ANNOUNCEMENT
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 29 April 2010 (Thursday) to consider and approve, among others, the unaudited 2010 first quarterly results of the Company and its subsidiaries for the period ended 31 March 2010.
By Order of the Board Zhou Gang Secretary to the Board Beijing, the PRC, 19 April 2010 As at the date of this announcement, the directors of the Company are:
Zhai Ruoyu, Hu Shengmu, Cao Jingshan, Fang Qinghai, Zhou Gang, Liu Haixia, Guan Tiangang, Su Tiegang, Ye Yonghui, Li Gengsheng, Xie Songlin*, Liu Chaoan*, Yu Changchun*, Xia Qing* and Li Hengyuan*
* Independent non-executive directors
vendor