Appointment of Independent Financial Adviser

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                                          DATANG INTERNATIONAL POWER GENERATION CO., LTD. 
                    (a sino-foreign joint stock limited company incorporated in the People's Republic of China)
                                                    (Stock Code: 00991)
                                                            
                                                        ANNOUNCEMENT
                                         APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER 


Reference is made to the announcement of Datang International Power Co., Ltd (the "Company") dated 30 October 2014
(the "Announcement") in relation to the Entrusted Loan Agreements. Unless otherwise defined, capitalised terms used in
this announcement shall have the same meanings as those defined in the Announcement.

Quam Capital Limited has been appointed as the independent financial adviser (the "Independent Financial Adviser") to
advise the independent board committee and the independent shareholders in connection with the Entrusted Loan Agreements.
The letter of advice from the Independent Financial Adviser in respect of the Entrusted Loan Agreements will be included
in the circular to be despatched by the Company in due course.

 

                                                                                                  By Order of the Board
                                                                                                        Zhou Gang
                                                                                                 Secretary to the Board


Beijing, the PRC, 14 November 2014

As at the date of this announcement, the directors of the Company are:
Chen Jinhang, Hu Shengmu, Wu Jing, Liang Yongpan, Zhou Gang, 
Cao Xin, Cai Shuwen, Liu Haixia, Guan Tiangang, Yang Wenchun,
Dong Heyi*, Ye Yansheng*, Zhao Jie*, Jiang Guohua*, Feng Genfu*

* Independent non-executive directors