Connected & Discloseable Transaction

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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
                           CONNECTED AND DISCLOSEABLE TRANSACTION

CAPITAL CONTRIBUTION AGREEMENT
On 16 June 2014, the Company entered into the Capital Contribution Agreement with CDC, 
Huayin Electric Power and Leizhou Peicai Construction Company, pursuant to which the 
parties agreed to make capital contribution to establish Leizhou Power Generation Company 
in order to construct the Leizhou Coal-fired Project (two 1,000MW coal-fired generating 
units). The total investment of the Leizhou Power Generation Company project amounted to 
RMB9,934,170,000 and the project capital amounted to RMB1,986,834,000. The proportion 
and amount of capital contribution to be made by each party were as follow: The Company 
agreed to contribute a sum of RMB675,523,600, which accounts for 34% of the equity 
interest of Leizhou Power Generation Company. Huayin Electric Power agreed to contribute 
a sum of RMB655,655,200, which accounts for 33% of the equity interest of Leizhou Power 
Generation Company. CDC agreed to contribute a sum of RMB596,050,200, which accounts for 
30% of the equity interest of Leizhou Power Generation Company. Leizhou Peicai 
Construction Company agreed to contribute a sum of RMB59,605,000, which accounts for 
3% of the equity interest of Leizhou Power Generation Company.

LISTING RULES IMPLICATIONS
As one or more of the applicable percentage ratios (as defined under Rule 14.07 of the 
Listing Rules) in respect of the transaction under the Capital Contribution Agreement 
is more than 5% and all the applicable percentage ratios are less than 25%, the Capital 
Contribution Agreement and the transaction contemplated thereunder constitutes a 
discloseable transaction of the Company and is subject to the reporting and announcement 
requirements under Chapter 14 of the Listing Rules.

As at the date of this announcement, CDC is the controlling Shareholder of the Company, 
which together with its subsidiaries hold 34.71% of the issued share capital of the 
Company. Huayin Electric Power is a subsidiary of CDC. Accordingly, CDC and Huayin 
Electric Power are connected persons of the Company. The entering into of the Capital 
Contribution Agreement and the transaction contemplated thereunder constitute a connected 
transaction of the Company.

As one or more of the applicable percentage ratios (as defined under Rule 14.07 of the 
Listing Rules) in respect of the transaction under the Capital Contribution Agreement 
is more than 5%, the Capital Contribution Agreement and the transaction contemplated 
thereunder is subject to the reporting and announcement requirements as well as the 
approval by the independent Shareholders of the Company under Chapter 14A of the Listing 
Rules. 

The Company will disclose the relevant details of the transaction under the Capital 
Contribution Agreement in the next annual report and accounts of the Company in 
accordance with the relevant requirements as set out in Chapter 14A of the Listing 
Rules. A circular containing details of the Capital Contribution Agreement, a letter 
from the independent board committee and a letter from the independent financial 
advisor of the Company, both advising the terms of the Capital Contribution Agreement, 
is expected to be despatched to the Shareholders on or before 8 July 2014.


CAPITAL CONTRIBUTION AGREEMENT

Date

16 June 2014

Parties 

1.   The Company;

2.   Huayin Electric Power;

3.   CDC; and

4.   Leizhou Peicai Construction Company.

Major Terms of the Agreement 

   1.   The parties agreed to make capital contribution to establish Leizhou Power 
        Generation Company in order to construct the Leizhou Coal-fired Project 
        (two 1,000MW coal-fired generating units). The total investment of the 
        Leizhou Power Generation Company project amounted to RMB9,934,170,000 and 
        the project capital amounted to RMB1,986,834,000, representing 20% of the 
        total investment. The proportion and amount of capital contribution to be 
        made by each party were as follow: The Company agreed to contribute a sum of 
        RMB675,523,600, which accounts for 34% of the equity interest of Leizhou 
        Power Generation Company. Huayin Electric Power agreed to contribute a sum 
        of RMB655,655,200, which accounts for 33% of the equity interest of Leizhou 
        Power Generation Company. CDC agreed to contribute a sum of RMB596,050,200, 
        which accounts for 30% of the equity interest of Leizhou Power Generation 
        Company. Leizhou Peicai Construction Company agreed to contribute a sum of 
        RMB59,605,000, which accounts for 3% of the equity interest of Leizhou Power 
        Generation Company.

        The capital will be injected by the parties depending on the construction 
        progress of the project.

   2.   The initial registered capital of Leizhou Power Generation Company is 
        RMB100 million and will be contributed by the parties in cash on an 
        one-off basis. The proportion and the amount of capital contribution to be 
        made by each party was as follows: The Company agreed to make capital 
        contribution in the sum of RMB34,000,000, which accounts for 34% of the 
        registered capital. Huayin Electric Power agreed to make capital contribution 
        in the sum of RMB33,000,000, which accounts for 33% of the registered capital. 
        CDC agreed to make capital contribution in the sum of RMB30,000,000, which 
        accounts for 30% of the registered capital. Leizhou Peicai Construction 
        Company agreed to make capital contribution in the sum of RMB3,000,000, 
        which accounts for 3% of the registered capital.

   3.   The differences between the total investment and the project capital will be 
        supplemented by way of project financing. If necessary, the parties shall 
        provide guarantee for the abovementioned financing facility in proportion 
        to their respective contribution to the registered capital of Leizhou Power 
        Generation Company.

   4.   The scope of business of Leizhou Power Generation Company mainly includes 
        the construction and operation of power plants, the sale of electricity 
        and thermal power, the repair and maintenance of power equipment and power 
        related technical services, the integrated utilization and sale of by-products 
        such as pulverized fuel ash and desulfurized plaster (subject to the scope of 
        business set out in the Business License for the Enterprise Legal Person to be 
        issued by the administration for industry and commerce).

Conditions for the Capital Contribution Agreement becoming effective

The agreement shall become effective when it is duly signed by the legal representatives 
or authorized agent of the parties with their respective company seals affixed thereon, 
and is approved by the respective board of directors or general meeting of the parties.


REASONS FOR AND BENEFITS OF ENTERING INTO THE CAPITAL CONTRIBUTION AGREEMENT

The joint capital contributions of the Company, CDC, Huayin Electric Power and Leizhou 
Peicai Construction Company to establish Leizhou Power Generation Company in order to 
construct the Leizhou Coal-fired Project is in compliance with the Company's strategy to 
consolidate the leading position of its principal power generation business, which will be 
beneficial for the expansion of the Company's power source scale, optimisation of the 
Company's asset quality, thereby facilitating the sustainable development of the Company.

Leizhou Power Generation Company will become a subsidiary of the Company and its financial 
statements will be consolidated into the financial statements of the Company.

The Directors (excluding the independent non-executive Directors whose views will be 
contained in the circular after considering the advice from the independent financial 
advisor) are of the view that the relevant terms of the Capital Contribution Agreement 
are fair and reasonable, have been entered into after arm's length negotiation between 
all parties thereto and determined on normal commercial terms, and are in the interests 
of the Company and its Shareholders as a whole.


INFORMATION OF THE RELEVANT PARTIES OF THE AGREEMENT

1.   The Company is principally engaged in the construction and operation of power plants, 
     the sale of electricity and thermal power, the repair and maintenance of power 
     equipment and power related technical services, with its main service areas being in 
     the PRC.

2.   CDC was established on 9 March 2003 with a registered capital of RMB18.009 billion. 
     It is principally engaged in the development, investment, construction, operation 
     and management of power energy, organization of power (thermal) production and sales; 
     manufacturing, repair and maintenance of power equipment; power technology development 
     and consultation; power engineering, contracting and consultation of environmental 
     power engineering; development of new energy as well as development and production 
     of power related coal resources.

3.   Huayin Electric Power was established on 22 March 1993 with a registered capital 
     of RMB712 million. It is principally engaged in power production business and CDC 
     holds 33.34% of its equity.

4.   Leizhou Peicai Construction Company was established on 13 December 2012 with a 
     registered capital of RMB50 million. It is principally engaged in land development 
     & consolidation, road construction, building construction, urban infrastructure 
     construction, financing, project supervision and other businesses.


LISTING RULES IMPLICATIONS

As one or more of the applicable percentage ratios (as defined under Rule 14.07 of the 
Listing Rules) in respect of the transaction under the Capital Contribution Agreement is 
more than 5% and all the applicable percentage ratios are less than 25%, the Capital 
Contribution Agreement and the transaction contemplated thereunder constitutes a discloseable 
transaction of the Company and is subject to the reporting and announcement requirements 
under Chapter 14 of the Listing Rules.

As at the date of this announcement, CDC is the controlling Shareholder of the Company, 
which together with its subsidiaries hold 34.71% of the issued share capital of the 
Company. Huayin Electric Power is a subsidiary of CDC. Accordingly, CDC and Huayin Electric 
Power are connected persons of the Company. The entering into of the Capital Contribution 
Agreement and the transaction contemplated thereunder constitute a connected transaction 
of the Company.

As one or more of the applicable percentage ratios (as defined under Rule 14.07 of the 
Listing Rules) in respect of the transaction under the Capital Contribution Agreement is 
more than 5%, the Capital Contribution Agreement and the transaction contemplated thereunder 
is subject to the reporting and announcement requirements as well as the approval by the 
independent Shareholders of the Company under Chapter 14A of the Listing Rules.

The Company will disclose the relevant details of the transaction under the Capital Contribution 
Agreement in the next annual report and accounts of the Company in accordance with the 
relevant requirements as set out in Chapter 14A of the Listing Rules. A circular containing 
details of the Capital Contribution Agreement, a letter from the independent board committee 
and a letter from the independent financial advisor of the Company, both advising the terms 
of the Capital Contribution Agreement, is expected to be despatched to the Shareholders on 
or before 8 July 2014.

None of the Directors has material interests in the Capital Contribution Agreement. Those 
connected Directors, including Chen Jinhang, Hu Shengmu and Fang Qinghai, who are current 
or former principal management staff of CDC, have abstained from voting at the Board meeting 
for approval of the relevant transaction in accordance with the requirements of the Listing 
Rules of the Shanghai Stock Exchange.


INDEPENDENT BOARD COMMITTEE AND INDEPENDENT FINANCIAL ADVISOR

An independent board committee comprising the independent non-executive Directors will be 
formed to advise the independent shareholders on the terms of the Capital Contribution 
Agreement. The Company will appoint an independent financial advisor to advise the 
independent board committee of the Company and the independent shareholders on the 
terms of the Capital Contribution Agreement.


DEFINITIONS

In this announcement, unless the context otherwise requires, the following expressions 
have the following meanings:

"Board"                            the board of Directors

"Capital Contribution Agreement"   the capital contribution agreement entered into between 
                                   the Company, CDC, Huayin Electric Power and Leizhou Peicai 
                                   Construction Company on 16 June 2014 in relation to the 
                                   capital contribution for the establishment of Leizhou 
                                   Power Generation Company

"CDC"                              China Datang Corporation, a State-owned enterprise established 
                                   under the laws of the PRC and is the controlling Shareholder of 
                                   the Company which, together with its subsidiaries, own 
                                   approximately 34.71% of the issued share capital of the 
                                   Company as at the date of this announcement

"Company"                          Datang International Power Generation Co., Ltd., a 
                                   sino-foreign joint stock limited company incorporated in 
                                   the PRC on 13 December 1994, whose H Shares are listed on 
                                   the Stock Exchange and the London Stock Exchange and whose 
                                   A Shares are listed on the Shanghai Stock Exchange

"connected person"                 has the meaning ascribed to it under the Listing Rules

"connected transaction"            has the meaning ascribed to it under the Listing Rules

"Directors"                        the director(s) of the Company 

"Huayin Electric Power"            Datang Huayin Electric Power Co., Ltd., details of which 
                                   are set out in the section entitled "Information of the 
                                   Relevant Parties of the Agreement"

"Leizhou Peicai Construction       Leizhou City Peicai Infrastructure Construction Co., Ltd., 
Company"                           details of which are set out in the section entitled 
                                   "Information of the Relevant Parties of the Agreement"

"Leizhou Power Generation Company" Guangdong Datang International Leizhou Power Generation 
                                   Co., Ltd., which is to be jointly established and whose 
                                   capital contribution is to be made by the Company, CDC, 
                                   Huayin Electric Power and Leizhou Peicai Construction 
                                   Company, in order to construct the Leizhou Coal-fired 
                                   project

"Leizhou Coal-fired Project"       The coal-fired project, which capital is jointly 
                                   contributed by the Company, CDC, Huayin Electric Power 
                                   and Leizhou Peicai Construction Company, and is located 
                                   at the Wushi Town, Beibu Gulf, the western coast of Leizhou 
                                   Peninsula, Zhanjiang. Phase 1 of the construction is planned 
                                   to consist of 2�1,000MW ultra-supercritical coal-fired steam
                                   turbine generating units, and the planned capacity is 6�1,000MW

"Listing Rules"                    the Rules Governing the Listing of Securities on the Stock Exchange

"PRC"                              the People's Republic of China    
   
"RMB"                              Renminbi, the lawful currency of the PRC 

"Stock Exchange"                   The Stock Exchange of Hong Kong Limited 

"%"                                percent 


                                                                         By Order of the Board  
                                                                               Zhou Gang     
                                                                        Secretary to the Board 

Beijing, the PRC, 16 June 2014

As at the date of this announcement, the Directors of the Company are: 

Chen Jinhang, Hu Shengmu, Wu Jing, Fang Qinghai, Zhou Gang,
Li Gengsheng, Cao Xin, Cai Shuwen, Liu Haixia, Guan Tiangang,
Dong Heyi*, Ye Yansheng*, Li Hengyuan*, Zhao Jie*, Jiang Guohua* 

* Independent non-executive Directors