Datang International Power Generation : Proxy Form for Use at the 2019 Second Extraordinary General Meeting
November 05, 2019 at 04:20 am EST
Share
(a sino-foreign joint stock limited company incorporated in the People's Republic of China)
(Stock Code: 00991)
Proxy Form for Use at the 2019 Second Extraordinary General Meeting
The number of shares which this proxy form relates (Note 1)
I/We (Note 2) of
being the registered holder(s) ofH-shares (Note 3) in Datang International Power Generation Co., Ltd. (the "Company" or "Datang International") HEREBY APPOINT the Chairman of the Meeting, or
(Note 4) as my/our proxy(ies) to attend for me/us at the 2019 second extraordinary general meeting (the "EGM") of the Company to be held at 1608 Conference Room of the Company, No. 9 Guangningbo Street, Xicheng District, Beijing, the People's Republic of China (the "PRC") at 9:30 a.m. on 20 December 2019 (Friday) or at any adjournment thereof and to vote on my/our behalf at such meeting or any adjournment thereof as hereunder indicated in respect of the resolutions as listed in the Notice of the EGM, if no such indication is given, as my/our proxy(ies) thinks fit.
ORDINARY RESOLUTIONS
FOR (Note 5)
AGAINST (Note 5)
1.
To consider and approve the "Resolution on Entering into the
Financial Business Cooperation Agreement with Datang Financial
Lease Co., Ltd."
2.
To consider and approve the "Resolution on Entering into the
Financial Services Agreement with China Datang Group Finance
Co., Ltd."
3.
To consider and approve the "Resolution on the Allowance Criteria
for Directors of the Tenth Session of the Board and Supervisors of
the Tenth Session of the Supervisory Committee"
Date:
2019
Signature(s) (Note 6):
Notes:
Please insert the number of shares in the Company registered in your name(s) and to which this proxy form relates. If no such number is inserted, this proxy form will be deemed to relate to all the shares in the Company registered in your name(s).
Please insert full name(s) and address(es) (as shown in the register of members of the Company) in block capitals.
Please insert the number of shares in the Company registered in your name(s) and delete if inappropriate.
If any proxy other than the Chairman of the Meeting is preferred, strike out "the Chairman of the Meeting, or" and insert the name of the proxy desired in the space provided. Each shareholder is entitled to appoint one or more proxy(ies) to attend and vote at the meeting. A proxy needs not be a shareholder of the Company. Any alteration made to this proxy form must be signed by the person who signs it.
Important: if you wish to vote for any resolution, tick in the box marked "For". If you wish to vote against any resolution, tick in the box marked "Against". Failure to tick either box will entitle your proxy to cast your vote at his discretion.
This proxy form must be signed by you or your attorney duly authorised in writing or, in the case of a corporation or institution, either under its common seal or under the hand of an officer or attorney duly authorised in that regard.
To be valid, holder of H-shares of the Company must deliver this proxy form and, if such proxy is signed by a person on behalf of the appointer pursuant to a power of attorney or other authority, a notarised copy of that power of attorney or other authority, to the Company's H Share registrar, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong; Fax: (852) 2885 0990.
Unless otherwise indicated in the context in this proxy from, capitalised terms defined in this proxy form shall have the same meanings as defined in the Notice of 2019 Second EGM dated 5 November 2019.
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DTP - Datang International Power Generation Co. Ltd. published this content on 05 November 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 November 2019 09:19:09 UTC
Datang International Power Generation Co., Ltd. is a power generation company. The principal activities of the Company are power generation and power plant development in the People's Republic of China (PRC). It is also engaged in activities, including the sale of electricity and thermal power, repair and testing of power equipment, power related technical services, coal trading, chemical products manufacturing and selling, coal chemistry, transportation and recycling. The Company's segments include Power generation, Coal, Chemical and Other. The power generation businesses of the Company and its subsidiaries are primarily distributed across Beijing, Tianjin, Hebei Province, the Inner Mongolia Autonomous Region, Shanxi Province, Liaoning Province, Gansu Province, Sichuan Province and the Tibet Autonomous Region, among others. The power generation business includes coal-fired power projects, hydropower projects, photovoltaic projects and wind power projects.