Modern Innovative Digital Technology Company Limited — Proxy Solicitation & Information Statement 2017

Oct 24, 2017

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 2017 THIRD EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 2017 third extraordinary general meeting (the “ EGM ”) of Datang International Power Generation Co., Ltd. (the “ Company” ) will be held at 1608 Conference Room of Datang International Power Generation Co., Ltd., No. 9 Guangningbo Street, Xicheng District, Beijing, the People’s Republic of China (the “ PRC ”) at 9:30 a.m. on 8 December 2017 (Friday) to consider and, if thought fit, pass the following resolution:

ORDINARY RESOLUTION

1. To consider and approve the “Resolution on the Merger of Wafangdian Thermal Power Company” (Note 1)

CLOSURE OF THE REGISTER OF MEMBERS OF THE COMPANY

Holders of H-shares of the Company (“ Holders of H-shares ”) should note that, in accordance with the Articles of Association of the Company (the “ Articles of Association ”), the register of members of the Company will be closed from 9 November 2017 (Thursday) to 8 December 2017 (Friday) (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 9 November 2017 (Thursday) 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 8 November 2017 (Wednesday).

By Order of the Board Ying Xuejun Company Secretary

Beijing, the PRC 24 October 2017

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Note:

1. The Company will merge with Liaoning Datang International Wafangdian Thermal Power Company Limited (“ Wafangdian Thermal Power Company ”), a wholly-owned subsidiary of the Company, by way of absorption to optimise the internal management structure of the Company, simplify the management hierarchy, reduce the management costs and improve the management efficiency. Upon completion of the merger by absorption, the Company will continue its operations, while the registration of Wafangdian Thermal Power Company as independent legal person shall be withdrawn.

For details in relation to the above merger by absorption, please refer to the relevant announcement of the Company dated 15 August 2017.

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 17 November 2017. 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, Liu Jizhen*, Feng Genfu*, Luo Zhongwei*, Liu Huangsong*, Jiang Fuxiu*

• Independent non-executive Directors

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