Datang International Power Generation : ANNOUNCEMENT NOTICE OF BOARD OF DIRECTORS MEETING

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 NOTICE OF BOARD OF DIRECTORS MEETING The board of directors (the " Board ") of Datang International Power Generation Co., Ltd. (the " Company ") hereby announces that a meeting of the Board will be convened on Friday, 28 August 2020 to consider and approve, among others, the unaudited 2020 interim results of the Company and its subsidiaries for the six months ended 30 June 2020. By order of the Board Jiang Jinming Company Secretary Beijing, the PRC, 17 August 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

View stock analysis, news, and events for Datang International Power Generation Co., Ltd. Class A