Securities code: 601991 securities abbreviation: Datang International Power Generation Co.Ltd(601991) Announcement No.: 2022-001 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. The 27th meeting of the 10th board of directors of Datang International Power Generation Co.Ltd(601991) (“Datang International” or “the company”) was held in writing on Wednesday, January 19, 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 capital increase of Yuncheng Power Generation Company by means of debt to equity and cash was deliberated and adopted
Voting results: 15 in favor, 0 against and 0 abstention
It is agreed that Datang International will increase the capital of Shanxi Datang International Yuncheng Power Generation Co., Ltd. (“Yuncheng Power Generation Company”) by about RMB 1.526 billion in debt to equity and cash. After the capital increase, the equity ratio of Datang International in Yuncheng Power Generation Company is still 49%.
It is hereby announced.
Datang International Power Generation Co.Ltd(601991) board of directors January 19, 2022
