Securities code: Datang International Power Generation Co.Ltd(601991) securities abbreviation: Datang International Power Generation Co.Ltd(601991) Announcement No.: 2022007 Datang International Power Generation Co.Ltd(601991)
Announcement of resolutions of the board of directors
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The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents Datang International Power Generation Co.Ltd(601991) ("Datang International" or "the company") the 28th meeting of the 10th board of directors was held in writing on Tuesday, March 8, 2022. 15 directors shall be present at the meeting, and 15 directors shall actually be present. The meeting was held in accordance with the company law of the people's Republic of China ("company law") and the Datang International Power Generation Co.Ltd(601991) articles of Association ("articles of association"), and the meeting was legal and valid. The meeting considered and unanimously adopted the following resolutions:
1、 The proposal on the qualification of registered debt financing instruments (DFI) of non-financial enterprises was considered and adopted. The voting results: 15 votes in favor, 0 against and 0 abstention
Agree to register the qualification of non-financial enterprise debt financing instrument (DFI) and issue it flexibly according to the actual situation of the company within the registration validity period.
2、 The proposal on the transfer of 25% equity of Shangdu yezhao Metallurgy Co., Ltd. held by Beijing Datang Fuel Co., Ltd. was deliberated and adopted
Voting results: 15 in favor, 0 against and 0 abstention
Agree to transfer 25% equity of Shangdu yezhao Metallurgy Co., Ltd., and the initial listing price shall not be less than RMB 159685 million.
3、 Deliberated and adopted the proposal on the implementation measures of the "three important and one large" decision-making system and the list of related matters (for Trial Implementation)
Voting results: 15 in favor, 0 against and 0 abstention
Agree with the implementation measures of the "three important and one large" decision-making system and the list of related matters (for Trial Implementation).
4、 The proposal on formulating the measures for the administration of the authorization of Datang International Power Generation Co.Ltd(601991) board of directors (for Trial Implementation) was deliberated and adopted
Voting results: 15 in favor, 0 against and 0 abstention
It is agreed that the company shall formulate the management measures for the authorization of Datang International Power Generation Co.Ltd(601991) board of directors (for Trial Implementation). 5、 The proposal on formulating the implementation plan for Datang International Power Generation Co.Ltd(601991) implementing the functions and powers of the board of directors was deliberated and adopted
Voting results: 15 in favor, 0 against and 0 abstention
It is agreed that the company shall formulate the implementation plan for Datang International Power Generation Co.Ltd(601991) implementing the functions and powers of the board of directors.
6、 The proposal on Revising the working rules of Datang International Power Generation Co.Ltd(601991) general manager was deliberated and adopted
Voting results: 15 in favor, 0 against and 0 abstention
It is agreed that the company will revise the working rules of Datang International Power Generation Co.Ltd(601991) general manager.
According to relevant laws and regulations and the articles of association, the first proposal above needs to be submitted to the general meeting of shareholders for deliberation and approval.
It is hereby announced.
Datang International Power Generation Co.Ltd(601991) board of directors March 8, 2022
