Securities code: Datang International Power Generation Co.Ltd(601991) securities abbreviation: Datang International Power Generation Co.Ltd(601991) Announcement No.: 2022012 Datang International Power Generation Co.Ltd(601991)
Announcement of the resolution of 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: whether there is a veto proposal at this meeting: none. The convening and attendance of the meeting
（1） Time of the general meeting of shareholders: March 29, 2022
（2） Venue of the general meeting of shareholders: room 1616 (III) of the headquarters of Datang International Power Generation Co., Ltd. (the "company" or "the company") at No. 9, guangningbo street, Xicheng District, Beijing ordinary shareholders and preferred shareholders who restored their voting rights attending the meeting and their holdings:
1. Number of shareholders and proxies attending the meeting 34
Including: 32 shareholders of a shares
Number of shareholders of overseas listed foreign shares (H shares) 2
2. Total number of voting shares (shares) held by shareholders attending the meeting 13759881681
Total number of shares held by shareholders: 182480
Total number of shares held by overseas listed foreign shareholders (H shares) 3541646201
3. The number of voting shares held by shareholders attending the meeting accounted for 74.35% of the company's voting shares
Proportion of total number of copies (%)
Among them: the proportion of A-share shareholders in the total number of shares (%) 55.21
Proportion of shares held by overseas listed foreign shareholders in the total number of shares (%) 19.14
（4） Whether the voting method complies with the provisions of the company law and the articles of association, and the chairmanship of the general meeting.
The voting method of this extraordinary general meeting of shareholders complies with the company law and Datang International Power Generation Co.Ltd(601991) company law
Provisions of the articles of association of the company. The extraordinary general meeting of shareholders was convened by the board of directors of the company and presided over by the chairman, Mr. Liang yongpan.
（5） Attendance of directors, supervisors and Secretary of the board of directors of the company
1. There were 15 directors in office and 14 attended the meeting. Mr. Liu Jizhen, the director, was unable to attend the meeting due to official reasons
Discussion;
2. There are 4 supervisors in office and 4 present;
3. Mr. Jiang Jinming, Secretary of the board of directors, attended the meeting.
2、 Deliberation of proposals
（1） Non cumulative voting proposal 1. Proposal Name: proposal on signing a leasing and factoring business cooperation agreement with Shanghai Datang financial leasing company
Outcome: adopted
Voting:
Agree against abstention
Types of shareholders
Proportion of votes (%)
A shares 36734579509988930401910010909591 Ping An Bank Co.Ltd(000001) 61
H shares 265662381998646736 Ping An Bank Co.Ltd(000001) 3533000000
Total ordinary shares: 393912033199887644371910011086591 Ping An Bank Co.Ltd(000001) 50
2. Proposal Name: proposal on registration of non-financial enterprise debt financing instrument (DFI) qualification
Outcome: adopted
Voting:
Agree against abstention
Types of shareholders
Proportion of votes (%)
A shares 101951783019977435203983140199632658865 Zhejiang Century Huatong Group Co.Ltd(002602)
H shares 331771605793677232133827446024961054740 Sichuan Anning Iron And Titanium Co.Ltd(002978) 1
Total ordinary shares: 13512894358982050223378105816990013206265009598
（2） Voting of less than 5% of shareholders involved in major issues
Name of the proposal: agree against abstention
Proportion of No. votes (%) proportion of votes (%) proportion of votes (%)
About and Shanghai University
Tang finance leasing company
Division 1 signed a business cooperation agreement on leasing and insurance 24105569855517401910142384591000.2099
Proposed motion
（3） Explanation on the voting of proposals
The first proposal of the extraordinary general meeting involves the related party transactions of the company, and the controlling shareholder of the company is China Datang
The total number of shares of the Group Co., Ltd. and its contacts participating in the voting of the general meeting of shareholders is 9816330340,
Accounting for about 53.04% of the company's voting shares, the first proposal must be and has been discussed at this shareholders' meeting
Abstain from voting.
The first proposal of the extraordinary general meeting of shareholders is an ordinary resolution, which has been approved by the shareholders attending the meeting or
More than half of the total number of valid voting shares held by the shareholder representatives. The second motion is a special resolution
The proposal has been approved by more than two-thirds of the total number of valid voting shares held by shareholders or shareholder representatives attending the meeting
Yes.
3、 Lawyer's Witness 1. The law firm witnessed the shareholders' meeting: Beijing Kyoto Law Firm lawyer: Lawyer fan Litao and Lawyer Wang Yue 2. Lawyer's Witness conclusion: the convening, convening, convener qualification, qualification of participants, voting procedures and voting results of the company's extraordinary shareholders' meeting comply with the company law, securities law, rules for shareholders' meetings of listed companies and other relevant laws According to the provisions of laws and regulations, normative documents and the articles of association, the resolutions formed at this general meeting of shareholders are legal and effective. 4、 List of documents for future reference 1. Resolutions of the general meeting of shareholders signed and confirmed by the attending directors and recorders; 2. A legal opinion signed and sealed by the director of the witnessed law firm.
Datang International Power Generation Co.Ltd(601991) March 29, 2022
