| DATANG INTERNATIONAL POWER GENERATION CO., LTD. (a sino-foreign joint stock limited company incorporated in the People's Republic of China)(Stock Code: 00991) TERMS OF REFERENCE OF NOMINATION COMMITTEE Composition: 1. The nomination committee (the "Nomination Committee" or the "Committee") of the board of directors (the "Board") of Datang International Power Generation Co., Ltd. (the "Company") is a special working body of the Board. The Nomination Committee comprises five members. The majorit...continued DIPGY bylaws 股份 企业 |
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