Datang International Power Generation : ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR REGARDING REVISION OF ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTIONS

About this update from Datang International Power Generation Co., Ltd. Class A

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 DELAY IN DESPATCH OF CIRCULAR REGARDING REVISION OF ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTIONS Reference is made to the announcement of Datang International Power Generation Co., Ltd. (the " Company ") dated 28 August 2020 in relation to the revision of annual caps of continuing connected transactions (the " Announcement "). Unless otherwise defined, capitalised terms used in this announcement shall have the same meanings as those defined in the Announcement. As disclosed in the Announcement, a circular containing, amongst others, details of the revised annual caps of the Procurement of Production and Infrastructure Materials and Relevant Auxiliary Services under the Comprehensive Product and Service Framework Agreement and the letters from the Independent Financial Adviser and Independent Board Committee advising on the above revised annual caps (the " Circular ") was expected to be despatched to the Shareholders on or before 18 September 2020. As the Company requires additional time to finalise certain information for inclusion in the Circular, the despatch date of the Circular is expected to be postponed to a date falling on or before 23 October 2020. By order of the Board Jiang Jinming Company Secretary Beijing, the PRC, 17 September 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 This is an excerpt of the original content. To continue reading it, access the original document here .

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