DATANG INTERNATIONAL POWER GENERATION CO., LTD.

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Delayed Hong Kong Stock Exchange  -  05/19 04:08:33 am EDT
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Datang International Power Generation : ANNOUNCEMENT REGARDING RESIGNATION OF VICE CHAIRMAN

07/31/2020 | 04:46am EDT

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.

(a sino-foreign joint stock limited company incorporated in the People's Republic of China)

(Stock Code: 00991)

ANNOUNCEMENT REGARDING RESIGNATION OF VICE CHAIRMAN

The board of directors (the "Board") of Datang International Power Generation Co., Ltd. (the "Company") has received a written resignation from Mr. Wang Sen ("Mr. Wang"), the vice chairman of the Company, on 31 July 2020. Due to work rearrangement, Mr. Wang applied to resign from his positions as the vice chairman, a non-executive Director and a member of the Audit Committee of the Board of the Company.

According to the Company Law of the People's Republic of China, the Articles of Association and other relevant regulations, Mr. Wang's resignation will not cause the number of Directors falls below the quorum, and will not affect the normal operation of the Board of the Company. His resignation report will take effect on the date of delivering at the general meeting of the Company (i.e. 31 July 2020). The Company will re-elect a new alternate director as soon as possible in accordance with legal procedures.

Mr. Wang has confirmed that he has no disagreement with the Board of the Company, and there are no other matters related to his resignation which need to be brought to the attention of The Stock Exchange of Hong Kong Limited or the shareholders of the Company.

During his tenure, Mr. Wang performed his duties and fulfilled his responsibilities. The Board of the Company would like to express its sincere gratitude to Mr. Wang for his contributions to the development of the Company.

By order of the Board

Jiang Jinming

Company Secretary

Beijing, the PRC, 31 July 2020

As at the date of this announcement, the Directors of the Company are:

Chen Feihu, Qu Bo, Liang Yongpan, Ying Xuejun, Zhu Shaowen, Cao Xin, Zhao Xianguo, Zhang Ping, Jin Shengxiang, Liu Jizhen*, Luo Zhongwei*, Liu Huangsong*, Jiang Fuxiu*, Niu Dongxiao*

  • Independent non-executive Directors

Disclaimer

DTP - Datang International Power Generation Co. Ltd. published this content on 31 July 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 July 2020 08:46:00 UTC


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Financials
Sales 2022 109 B 16 187 M 16 187 M
Net income 2022 - - -
Net Debt 2022 117 B 17 466 M 17 466 M
P/E ratio 2022 6,55x
Yield 2022 14,1%
Capitalization 36 565 M 5 448 M 5 448 M
EV / Sales 2022 1,42x
EV / Sales 2023 1,47x
Nbr of Employees -
Free-Float 26,7%
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Mean consensus BUY
Number of Analysts 1
Last Close Price 1,09 CNY
Average target price 1,45 CNY
Spread / Average Target 32,7%
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Managers and Directors
Yong Pan Liang Chairman & General Manager
Tong Liang Wang Member-Supervisory Board & Director-Legal Risk
Ji Zhen Liu Independent Non-Executive Director
Dong Xiao Niu Independent Non-Executive Director
Wen Long Zong Independent Non-Executive Director