NOTICE IS HEREBY GIVEN THAT an extraordinary general meeting (the “EGM”) of Huadian Power International Corporation Limited* (the “Company”) will be held at the Taishan Hotel, 8 An Ning Bei Li, Xi San Qi, Haidian District, Beijing, the PRC at 9:00 a.m. on Tuesday, 27 March 2012 for the purpose of considering and, if appropriate, by way of polls, approving the following resolutions as ordinary resolutions of the Company (unless otherwise indicated, capitalized terms used in this notice shall have the same meanings as those defined in the announcements of the Company dated 9 November 2011 (the “Announcement”)). A circular containing, among other things, details of the transactions, a letter from the independent financial adviser containing its advice to the Independent Board Committee, the Shareholders and the independent Shareholders (as applicable) on the transactions, the recommendation of the Independent Board Committee regarding the transactions to the independent Shareholders is expected to be despatched to the Shareholders on or before 10 February 2012 in accordance with the Hong Kong Listing Rules. http://www.hdpi.com.cn/est/WebPad_client/Upload/201229182936.pdf Worum es da wohl geht? .) |