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)
OVERSEAS REGULATORY ANNOUNCEMENT
ANNOUNCEMENT ON PROGRESS IN
The board of directors (the "Board") and all directors (the "Directors")
of the Company warrant that there are no false representations and
misleading statements contained in, or material omissions from this
announcement, and severally and jointly accept the responsibility for the
truthfulness, accuracy and completeness of the contents of this
This announcement is made pursuant to Rule 13.09(2) of the Rules
Governing the Listing of Securities on The Stock Exchange of Hong Kong
Limited (the "Listing Rules").
The Board of Datang International Power Generation Co., Ltd. ("the
Company") considered and approved a resolution on 26 March 2008 approving
the Company to invest in the controlling interest in the construction of a
project in Fuxin City of Liaoning Province, with an annual output of 4
billion standard cubic metres of coal-based natural gas ("Fuxin Coal-based
Natural Gas Project").
The National Development and Reform Commission has recently approved
the Fuxin Coal-based Natural Gas Project in NDRC Energy  Doc. No. 378,
and approved Datang Energy and Chemical Co., Ltd., a wholly-owned
subsidiary of the Company, to invest in the controlling interest in the
construction of the Fuxin Coal-based Natural Gas Project involving a total
investment of RMB24.57 billion, of which RMB7.37 billion is the capital of
A separate announcement regarding the relevant details of the Fuxin
Coal-based Natural Gas Project will be made by the Company pursuant to the
requirements of the Listing Rules upon the co-operation agreement is
entered into by the contributing parties.
By Order of the Board
Secretary to the Board
Beijing, the PRC, 25 March 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