Connected Transaction

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of 
Hong Kong Limited take no responsibility for the contents of this 
announcement, 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 announcement.


            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 TRANSACTION

CAPITAL CONTRIBUTION AGREEMENT


On 15 October 2013, the Company entered into the Capital Contribution 
Agreement with CDC, in which both parties agreed to make capital 
contributions in the sum of approximately RMB80 million and RMB120 
million, respectively for the purpose of setting up Datang Nuclear 
Power Company.

 
LISTING RULES IMPLICATIONS


As at the date of this announcement, CDC is the controlling 
Shareholder of the Company, which together with its subsidiaries hold 
approximately 34.71% of the issued share capital of the Company. 
Accordingly, it is a connected person 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 0.1% and all the 
applicable percentage ratios are less than 5%, the Capital 
Contribution Agreement and the transaction contemplated thereunder 
are only subject to the reporting and announcement requirements under 
Chapter 14A of the Listing Rules and does not require the approval by 
the independent Shareholders of the Company.
 

CAPITAL CONTRIBUTION AGREEMENT


Date

15 October 2013

Parties

The Company and CDC

Major Terms of the Agreement
  
1)   The Company and CDC agreed to make capital contributions for 
     setting up Datang Nuclear Power Company. The registered capital
     of Datang Nuclear Power Company is RMB0.2 billion. The Company
     shall make capital contributions in the sum of RMB80 million, 
     which accounts for 40% of the registered capital. CDC shall make
     capital contributions in the sum of RMB120 million, which 
     accounts for 60% of the registered capital. 

2)   Both parties agreed that the initial capital contribution will 
     be in the aggregate amount of RMB60 million, of which the 
     Company will, on a 40% pro rata basis, make initial capital 
     contribution of RMB24 million while CDC will, on a 60% pro rata
     basis, make initial capital contribution of RMB36 million. The 
     initial capital contribution will be injected in the form of 
     cash on a one-off basis before the incorporation of Datang 
     Nuclear Power Company. The remaining balance of the registered 
     capital will be settled by both parties in two years from the 
     day of incorporation of Datang Nuclear Power Company. 

     The Company's contribution to the registered capital of Datang
     Nuclear Power Company will be funded by internal funds.

3)   The scope of business of Datang Nuclear Power Company mainly 
     includes the development, investment, construction, operation,
     technical services and management of nuclear power and the 
     relevant sectors (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).


Effective Date of the Capital Contribution Agreement

The Capital Contribution Agreement will become effective upon signing 
by the legal representatives or authorized representatives of both 
parties and sealed with their respective company chops.


REASONS FOR AND BENEFITS OF ENTERING INTO THE CAPITAL CONTRIBUTION 
AGREEMENT


The joint capital contributions of the Company and CDC to establish 
Datang Nuclear Power Company is in compliance with the energy 
strategy of the PRC to develop nuclear power in a safe and highly 
efficient manner, which will be beneficial for the optimisation of 
the electricity structure of the Company, thereby facilitating the 
sustainable development of the Company. 

The joint capital contributions of the Company and CDC to establish 
Datang Nuclear Power Company will fully leverage their professional 
management and technological advantages in respect of nuclear power 
business, thereby accelerating the smooth implementation of the 
Company's strategy to "develop nuclear power in a safe and highly 
efficient manner". 

The Directors (including independent non-executive Directors) 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
     RMB15.394 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.


LISTING RULES IMPLICATIONS


As at the date of this announcement, CDC is the controlling 
Shareholder of the Company, which together with its subsidiaries hold 
approximately 34.71% of the issued share capital of the Company. 
Accordingly, CDC is a connected person of the Company. The entering 
into 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 0.1% and all the 
applicable percentage ratios are less than 5%, the Capital 
Contribution Agreement and the transaction contemplated thereunder 
are only subject to the reporting and announcement requirements under 
Chapter 14A of the Listing Rules and does not require the approval by 
the independent Shareholders of the Company.

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.


DEFINITIONS


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



"Board"                        the board of directors

"Capital Contribution          the China Datang Corporation Nuclear 
 Agreement"                    Power Co., Limited capital 
                               contribution agreement entered into 
                               between the Company and CDC on 15 
                               October 2013 in relation to the 
                               capital contribution for the 
                               establishment of Datang Nuclear Power
                               Company 

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

"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

"Datang Nuclear Power          China Datang Corporation Nuclear Power
 Company"                      Co., Ltd. 
 
"Director(s)"                  the director(s) of the Company

"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, 15 October 2013

As at the date of this announcement, the Directors of the Company are:
Chen Jinhang, Hu Shengmu, Cao Jingshan, 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