PDF《professional adviser.》

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult a licensed securities dealer, bank manager, solicitor, professional accountant or other professional adviser.

If you have sold or transferred all your shares in DATANG INTERNATIONAL POWER GENERATION CO., LTD., you should at once hand this circular to the purchaser or transferee or to the bank, licensed securities dealer or other agent through whom the sale or transfer was effected for transmission to the purchaser or transferee. The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this circular, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this circular. (a sino-foreign joint stock limited company incorporated in the People'

s Republic of China) (Stock Code: 991) DISCLOSEABLE TRANSACTION (INVESTMENT IN JINZHOU THERMAL POWER COMPANY) AND CONNECTED TRANSACTION (INVESTMENT IN FENGRUN THERMAL POWER COMPANY) AND CONTINUING CONNECTED TRANSACTIONS (DEPOSIT SERVICES UNDER FINANCIAL SERVICES AGREEMENT) Independent Financial Adviser to the Independent Board Committee and the Independent Shareholders A letter from the Board is set out on pages

4 to

18 of this circular. A letter from the Independent Board Committee is set out on pages

19 to

20 of this circular. A letter from DBS Asia containing its advice to the Independent Board Committee and the Independent Shareholders is set out on pages

21 to

32 of this circular. The Company will convene the EGM to consider and approve the Investment Agreement and the deposit services under the Financial Services Agreement. The notice of EGM will be despatched to the Shareholders as soon as practicable.

16 September

2008 此乃要件 请即处理 阁下如对本通函任何方面或应采取之行动有任何疑问,应谘询 阁下之持牌证券交易商、银行 经理、律师、专业会计师或其他专业顾问. 阁下如已将名下的大唐国际发电股份有限公司的股份全部售出或转让,应立即将本通函送交买 主或承让人或经手买卖或转让的银行、持牌证券交易商或其他代理商,以便转交买主或承让 人. 香港联合交易所有限公司对本通函内容概不负责,对其准确性或完整性亦不发表任何声明,并 表明不会就本通函全部或任何部分内容或因依赖该等内容而引致的任何损失承担任何责任. (在中华人民共和国注册成立的中外合资股份有限公司) (股份代号:991) 须予披露的交易 (投资锦州热电公司) 及 关连交易 (投资丰润热电公司) 及 持续关连交易 (金融服务协议项下之存款服务) 独立董事委员会及独立股东之 独立财务顾问 本公司董事会函件载於本通函第4页至第18页.独立董事委员会函件载於本通函第19页至第20 页.星展亚洲向独立董事委员会及独立股东提供意见之函件载於本通函第21页至第32页. 本公司将举行临时股东大会,以考虑和批准投资协议及金融服务协议项下之存款服务.临时股 东大会通知将於切实可行的情况下尽快寄发予股东. 2008年9月16日-i-CONTENTS Page DEFINITIONS

1 LETTER FROM THE BOARD

4 LETTER FROM THE INDEPENDENT BOARD COMMITTEE

19 LETTER FROM DBS ASIA

21 APPENDIX C GENERAL INFORMATION

33 目录-i-页次 释义.1 董事会函件