Datang International (00991) Announces Three Board Resolutions

Bulletin Express

02/10

Datang International Power Generation Co., Ltd. (00991) convened the tenth meeting of its twelfth session of the Board on 10 February 2026. Fifteen directors attended in person, and resolutions were unanimously approved.

The first approved resolution permits a capital injection of up to RMB1 billion into certain subsidiaries. The second resolution ratifies an application for an entrusted loan budget. The third resolution endorses a report on the implementation of Board authorizations and decisions in the second half of 2025.

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