Securities code: Datang International Power Generation Co.Ltd(601991) securities abbreviation: Datang International Power Generation Co.Ltd(601991) Announcement No.: 2022008 Datang International Power Generation Co.Ltd(601991)
Notice on convening the first extraordinary general meeting of shareholders in 2022
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.
Important content tips:
Date of shareholders' meeting: March 29, 2022
The online voting system adopted for the general meeting of shareholders: the online voting system of the general meeting of shareholders of Shanghai Stock Exchange
1、 Basic information of the meeting (I) type and session of the general meeting of shareholders
The first extraordinary general meeting of shareholders in 2022 (II) convener of the general meeting of shareholders: Board of directors (III) voting method: the voting method adopted in this general meeting of shareholders is a combination of on-site voting and online voting (IV) date, time and place of the on-site meeting
Date and time of the meeting: 9:30 on March 29, 2022
Venue: room 1616, headquarters of Datang International Power Generation Co.Ltd(601991) ("the company" or "the company"), No. 9, guangningbo street, Xicheng District, Beijing
（5） System, start and end date and voting time of online voting.
Online voting system: online voting system for shareholders' meeting of Shanghai Stock Exchange
Starting and ending time of online voting: from March 29, 2022
To March 29, 2022
The online voting system of Shanghai Stock Exchange is adopted. The voting time through the trading system voting platform is the trading time period on the day of the general meeting of shareholders, i.e. 9:15-9:25, 9:30-11:30, 13:00-15:00; The voting time through the Internet voting platform is 9:15-15:00 on the day of the general meeting of shareholders. （6） Margin trading, refinancing, agreed repurchase business accounts and voting procedures for investors of Shanghai Stock connect
Accounts related to margin trading, refinancing business, agreed repurchase business and the voting of investors in Shanghai Stock connect shall be implemented in accordance with the relevant provisions of the guidelines for self discipline supervision of listed companies of Shanghai Stock Exchange No. 1 - standardized operation. （7） Involving public solicitation of shareholders' voting rights
nothing
2、 Matters considered at the meeting
The types of proposals and voting shareholders deliberated at the general meeting of shareholders
Type of voting shareholder
Serial number proposal name A-share and H-share shareholders
Non cumulative voting motion
1 about signing lease and factoring with Shanghai Datang financial leasing company √
Proposal on business cooperation agreement
2. About registered non-financial enterprise debt financing instrument (DFI) capital √
Qualitative motion
1. Time and media of disclosure of each proposal
The above proposal has been deliberated and approved by the 23rd Meeting of the 10th board of directors and the 28th meeting of the 10th board of directors of the company. Please refer to the website of Shanghai Stock Exchange on October 29, 2021, December 17, 2021, January 11, 2022 and the same day, China Securities
And Shanghai Securities News. 2. Special resolution: 23 Proposal on separate vote counting for small and medium-sized investors: 14 Proposals involving related shareholders' avoidance of voting: 1
Name of related shareholders who should avoid voting: China Datang Group Co., Ltd. and its related persons 5 Proposals involving the voting of preferred shareholders: No. III. matters needing attention in the voting of the general meeting of shareholders
（1） If the shareholders of the company exercise their voting rights through the online voting system of the general meeting of shareholders of Shanghai Stock Exchange, they can either log in to the voting platform of the trading system (through the trading terminal of the securities company designated for trading) or log in to the Internet voting platform (website: vote. Sseinfo. Com) Vote. For the first time to log in to the Internet voting platform to vote, investors need to complete shareholder identity authentication. Please refer to the instructions on the website of the Internet voting platform for specific operations.
（2） Shareholders exercise their voting rights through the online voting system of the general meeting of shareholders of Shanghai Stock Exchange. If they have multiple shareholder accounts, they can use any shareholder account holding the company's shares to participate in online voting. After voting, it shall be deemed that all ordinary shares of the same class or preferred shares of the same variety under their shareholder accounts have voted for the same opinion respectively.
（3） If the same voting right is voted repeatedly through on-site, online voting platform of the exchange or other means, the first voting result shall prevail.
（4） Shareholders can submit all proposals only after voting. 4、 Meeting attendees
（1） After the closing of the stock market on the equity registration date, the shareholders of the company registered in Shanghai Branch of China Securities Depository and Clearing Co., Ltd. have the right to attend the general meeting of shareholders (see the table below for details), and can entrust agents to attend the meeting and vote in writing. The agent need not be a shareholder of the company.
Stock category Stock Code Stock abbreviation equity registration date
A shares Datang International Power Generation Co.Ltd(601991) Datang International Power Generation Co.Ltd(601991) 2022 / 3 / 23
（2） Directors, supervisors and senior managers of the company. （3） A lawyer employed by the company. （4） Other personnel. 5、 Meeting registration method
1. Registration requirements: all shareholders attending the meeting shall hold the stock account card and their own valid identity card, and those entrusted to attend the meeting shall hold the power of attorney, the trustee's valid identity card and the trustor's stock account card; The representative of the legal person shareholder shall go through the registration formalities with the certificate of the shareholder unit. Registration of overseas shareholders can be done by e-mail or fax (see Appendix 1 for details of the letter of authorization of overseas shareholders).
2. Registration time: Tuesday, March 22, 2022, 9:00-17:00
3. Place of registration: No. 9, guangningbo street, Xicheng District, Beijing, China
4. Contact address: 9 guangningbo street, Xicheng District, Beijing, China, Datang International Power Generation Co.Ltd(601991) securities capital department
Postal Code: 100033
Tel: (010) 88008276
Fax: (010) 88008264
mail box: [email protected]. 6、 Other matters
The transportation and accommodation expenses of those attending the general meeting of shareholders shall be borne by themselves.
In view of the current situation, it is recommended that shareholders give priority to participating in this extraordinary general meeting through online voting. It is hereby announced.
Datang International Power Generation Co.Ltd(601991) board of directors March 8, 2022 Annex 1: power of attorney
Annex 1: power of attorney
Datang International Power Generation Co.Ltd(601991)
Power of attorney of the first extraordinary general meeting of shareholders in 2022
Datang International Power Generation Co.Ltd(601991) ：
I hereby entrust Mr. (Ms.) to attend the first extraordinary general meeting of shareholders of your company in 2022 held on March 29, 2022 on behalf of my unit (or myself) and exercise voting rights on behalf of me.
No. name of non cumulative voting proposal agree against abstain
1. About signing with Shanghai Datang financial leasing company
Proposal on cooperation agreement on leasing and factoring business
2. About registered debt financing instruments of non-financial enterprises
(DFI) qualification proposal
Signature (seal) of the trustor: signature of the trustee:
The ID number of the client: the ID number of the trustee:
Number of ordinary shares held by the trustor: account number of the trustor's shareholder:
Date of entrustment: mm / DD / yy
Remarks: 1 Signature of natural person shareholder and official seal of legal person shareholder. 2. The trustor shall choose one of the intentions of "agree", "oppose" or "abstain" in the power of attorney and tick "√". If the trustor does not give specific instructions in this power of attorney, the trustee has the right to vote according to its own wishes.
