Modern Innovative Digital Technology Company Limited — Proxy Solicitation & Information Statement 2016

Nov 14, 2016

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, 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 notice.

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(a sino-foreign joint stock limited company incorporated in the People’s Republic of China)

(Stock Code: 00991)

NOTICE OF 2016 FOURTH EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 2016 fourth extraordinary general meeting (the “ EGM ”) of Datang International Power Generation Co., Ltd. (the “ Company ” or “ Datang International ”) will be held at 1608 Conference Room, Datang International, 9 Guangningbo Street, Xicheng District, Beijing, the People’s Republic of China (the “ PRC ”) at 9:30 a.m. on 29 December 2016 (Thursday) to consider and, if thought fit, pass the following resolution:

ORDINARY RESOLUTION

1. to consider and approve the “Resolution on Entering into the Financial Services Agreement with China Datang Finance Co., Ltd.” (Note 1)

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CLOSURE OF THE REGISTER OF MEMBERS OF THE COMPANY

Holders of H shares of the Company (“ Holders of H shares ”) should note that, pursuant to the articles of association of the Company (the “ Articles ”), the register of members of the Company will be closed from 30 November 2016 (Wednesday) to 29 December 2016 (Thursday) (both dates inclusive), during which period no transfer of any H shares of the Company will be registered. Holders of H shares whose names appear on the register of members of the Company on 30 November 2016 (Wednesday) are entitled to attend and vote at the EGM. In order to be entitled to the attendance of the EGM, Holders of H shares are required to deposit the transfer document together with the relevant share certificates at the H share registrar of the Company, Computershare Hong Kong Investor Services Limited, at Rooms 1712–1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong at or before 4:30 p.m. on 29 November 2016 (Tuesday).

By Order of the Board Ying Xuejun Company Secretary

Beijing, the PRC, 14 November 2016

Notes:

1. On 11 November 2016, the Company entered into the Financial Services Agreement with China Datang Finance Co., Ltd. (“ Datang Finance Company ”) pursuant to which, Datang Finance Company shall provide the Company with deposit services, loan services and other financial services for a term of three years commencing from 1 January 2017 to 31 December 2019. During the term of the Financial Services Agreement, the daily maximum balance of deposits of the Company and relevant units with Datang Finance Company is RMB15 billion.

As Datang Finance Company is a subsidiary of China Datang Corporation (“ CDC ”), a controlling shareholder of the Company, the Financial Services Agreement and the transactions thereunder constitute connected transactions of the Company, and CDC and its associates will abstain from voting in respect of this resolution at the EGM.

For details of the above Financial Services Agreement and the transactions thereunder, please refer to the relevant announcement of the Company dated 11 November 2016 (the “ Announcement ”) and the circular to be despatched to the shareholders soon. Unless otherwise defined, capitalized terms used in this notice shall have the same meanings as defined in the Announcement.

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1. Other Matters

   • (1) Each of the Holders of H shares entitled to attend and vote at the EGM, is entitled to appoint one or more proxies to attend and vote on his/her behalf. A proxy need not be a shareholder of the Company.

   • (2) If Holders of H shares have appointed more than one proxy to attend the EGM, the proxies can only exercise their voting rights by way of poll.

   • (3) To be valid, Holders of H shares must deliver the proxy form, and if such proxy form is signed by a person on behalf of the appointer pursuant to a power of attorney or other authority, a notarised copy of that power of attorney or other authority, to the Company’s H share registrar, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, in not less than 24 hours before the time scheduled for holding the EGM.

   • (4) Holders of H shares who wish to attend the EGM are required to return the notice of attendance by hand, post, cable or fax to the Company’s office address on or before 8 December 2016. Completion and return of the notice of attendance will not preclude a shareholder of the Company from attending and voting at the EGM in person.

   • (5) The EGM (onsite meeting) is expected to last for one hour. Shareholders and their proxies attending the EGM shall be responsible for their own travel and accommodation expenses.

The Company’s office address: No. 9 Guangningbo Street, Xicheng District, Beijing, the PRC Postcode: 100033 Telephone: (8610) 8800 8669 or (8610) 8800 8682 Fax: (8610) 8800 8672

As at the date of this notice, the directors of the Company are:

Chen Jinhang, Liu Chuandong, Wang Xin, Liang Yongpan, Ying Xuejun, Zhu Shaowen, Cao Xin, Zhao Xianguo, Liu Haixia, Guan Tiangang, Feng Genfu*, Luo Zhongwei*, Liu Huangsong*, Jiang Fuxiu*

• Independent non-executive directors

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