Announcement • 54m
Datang International Power Generation Co., Ltd. announced that it expects to receive CNY 8 billion in funding from China Datang Corporation Ltd. and other investors Datang International Power Generation Co., Ltd. announced a private placement and entered into share purchase agreement to issue no more than 2,666,666,666 new A Shares at an issue price of not be lower than the higher of 80% of the average trading price of the Company’s Shares for the 20 trading days prior to the Pricing Benchmark Date for gross issue size not exceeding CNY 8,000,000,000 on July 9, 2026. The transaction will include participation from not more than 35 (including 35 investors including China Datang Corporation Ltd for CNY 1,600,000,000 and include securities investment fund management companies, securities companies, trust companies, financial companies, insurance companies, assets management companies, qualified foreign institutional investors, and other legal persons, natural persons or other qualified investors who meet the provisions stipulated by relevant laws, administrative regulations and the Chinese Securities Regulatory Commission. The Shares to be subscribed by CDC under the Issuance shall not be transferable within 18 months from the closing date of the Issuance. The Shares to be subscribed by other subscribers under the Issuance to specific investors shall not be transferable within 6 months from the closing date of the Issuance. The remaining Shares will be subscribed by other subscribers in cash. The transaction has been approved by the board of directors at 15th Meeting of the Company’s 12th Directorate and is subject to approval from stock exchange, shareholders and regulatory authority. Shanghai Branch of China Securities Depository and Clearing Corporation Limited confirms that the number of new A Shares corresponding to the subscription amount paid by CDC under the A Share Subscription Agreement has been fully subscribed by CDC and duly registered. Announcement • Jun 30
Datang International Power Generation Co., Ltd. to Report First Half, 2026 Results on Aug 29, 2026 Datang International Power Generation Co., Ltd. announced that they will report first half, 2026 results on Aug 29, 2026 Announcement • Jun 27
Datang International Power Generation Co., Ltd. Announces Appointment of Song Bo as Executive Director "Datang International Power Generation Co., Ltd. held its 2025 annual general meeting on June 26, 2026. Mr. Song Bo was appointed as an executive Director of the twelfth session of the Board of the Company. Mr. Song Bo, aged 53, holds an MBA degree and is a professorate senior engineer. He previously served as a member of the Party Committee and the Secretary of Committee for Discipline Inspection of China National Water Resources & Electric Power Materials & Equipment Group Co., Ltd.; a member of the Party Committee and the Secretary of Committee for Discipline Inspection of Datang Jingjinji Power Development Company Limited; a member of the Party Committee, the Secretary of Committee for Discipline Inspection and the Chairman of Labour Union of Datang International; the Secretary of the Party Committee and a Deputy General Manager of the Chongqing Branch of China Datang Corporation Ltd.; the Secretary of the Party Committee and a Deputy General Manager of Datang Yunnan Power Generation Co., Ltd.; the Secretary of the Party Committee, the Chairman of the Board and the General Manager of Datang Gansu Power Generation Co., Ltd.; and the Secretary of the Party Committee and the Chairman of the Board of Datang Jilin Power Generation Co., Ltd. He currently serves as the Secretary of the Party Committee of Datang International. Mr. Song Bo's term of office shall commence from the date of this announcement until the date of conclusion of the term of office of the twelfth session of the Board. As at the date of this announcement, Mr. Song Bo did not have any interest in the Shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) and has not been subject to any public disciplinary actions or sanctions by statutory and regulatory authorities. As at the date of this announcement, save as disclosed above, Mr. Song Bo (i) did not hold any directorship in any other public companies the securities of which are listed on any securities market in Hong Kong or overseas in the past three years; (ii) did not have other major appointments and professional qualifications; and (iii) did not have any relationship with any Directors, senior management or substantial or controlling shareholders of the Company. Mr. Li Xiaofei ceased to serve as a Director of the Company due to work adjustment, with effect from the date on which the appointment of the new Director was considered and approved at the AGM. 
