Continuing Connected Transactions

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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
                          CONTINUING CONNECTED TRANSACTIONS


CCT Agreements

In 2011, certain subsidiaries of the Company entered into the CCT Agreements with 
certain subsidiaries and power plants of CDC to carry out the following day-to-day 
continuing connected transactions:

1.   Purchase of coal from a subsidiary of CDC by a subsidiary of the Company

     In 2011, Liancheng Power Generation Company entered into the Gansu Purchase and 
     Sale of Coal Contract with Gansu Fuel Co., pursuant to which Liancheng Power 
     Generation Company agreed to purchase coal from Gansu Fuel Company during the 
     term of the Gansu Purchase and Sale of Coal Contract. As at December 2011, the 
     total transaction amount was approximately RMB142.199 million.

2.   Sale of coal to certain subsidiaries and power plant of CDC by certain 
     subsidiaries of the Company

     In 2011, Xilinhaote Mining Co. entered into the Purchase and Sale of Coal 
     Contract with each of Coal Sales Co. and Changshan Thermal Power Plant, pursuant
     to which Xilinhaote Mining Co. agreed to sell coal to each of Coal Sales Co. and
     Changshan Thermal Power Plant during the term of the Purchase and Sale of Coal 
     Contract. As at December 2011, the total transaction amount was approximately 
     RMB178.17 million.

     In 2011, Beijing Datang Fuel Co. entered into the Coal Supply and Demand 
     Contract with Electric Power Fuel Co., pursuant to which Beijing Datang Fuel Co. 
     agreed to supply coal to Electric Power Fuel Co. during the term of the Coal 
     Supply and Demand Contract. As at December 2011, the total transaction amount 
     was approximately RMB36.81 million. 

     In 2011, the total transaction amount for the sale of coal to the above 
     subsidiaries and power plant of CDC by the subsidiaries of the Company under the 
     Purchase and Sale of Coal Contract and the Coal Supply and Demand Contract was 
     approximately RMB214.980 million.

3.   Appointment of a subsidiary of the Company by certain subsidiary and power plant 
     of CDC to carry out power generation work

     In 2011, Lvsigang Power Generation Company entered into the Monthly Alternative 
     Power Generation Agreement with each of Nanjing Power Plant and Xutang Power 
     Generation Company, pursuant to which Nanjing Power Plant and Xutang Power 
     Generation Company agreed to appoint Lvsigang Power Generation Company to carry 
     out monthly power generation work on their behalf in the Jiangsu Province of the 
     PRC during the term of the Monthly Alternative Power Generation Agreement. As at 
     December 2011, the total transaction amount was approximately RMB91.493 million.

Continuing Connected Transactions


As at the relevant dates of the CCT Agreements, CDC was the controlling shareholder 
of the Company, which together with its subsidiaries held approximately 34.71% of the 
issued share capital of the Company. Since Gansu Fuel Co., Coal Sales Co., Electric 
Power Fuel Co. and Xutang Power Generation Company are subsidiaries of CDC, Nanjing 
Power Plant is a wholly-owned power plant of CDC and Changshan Thermal Power Plant is 
a wholly-owned power plant of Jilin Power Generation Company Limited., a wholly-owned 
subsidiary of CDC, such companies and power plants are therefore connected persons of 
the Company according to Chapter 14A of the Listing Rules. The transactions under the 
CCT Agreements constitute continuing connected transactions of the Company.

Since each of the applicable percentage ratios (as defined under Rule 14.07 of the 
Listing Rules) in respect of the aggregated transaction amount of Gansu Purchase and 
Sale of Coal Contract, the aggregated transaction amount under the Purchase and Sale 
of Coal Contract and the Coal Supply and Demand Contract and the aggregated 
transaction amount under the Monthly Alternative Power Generation Agreement are lower 
than 5%, the Gansu Purchase and Sale of Coal Contract, the Purchase and Sale of Coal 
Contract, the Coal Supply and Demand Contract and the Monthly Alternative Power 
Generation Agreement and the transactions contemplated thereunder are only subject to 
the annual review, reporting and announcement requirements, but are exempt from the 
approval by the independent shareholders of the Company under the requirements of 
Chapter 14A of the Listing Rules. 

Pursuant to Rules 14A.25 to 14A.27 of the Listing Rules, each of the aggregated 
transaction amount of coal purchases under the Gansu Purchase and Sale of Coal 
Contract in about April 2011, the aggregated transaction amount of coal sales under 
the Purchase and Sale of Coal Contract and the Coal Supply and Demand Contract in 
about October 2011 and the aggregated transaction amount of alternative power 
generation under the Monthly Alternative Power Generation Agreement in about October 
2011 has exceeded the de minimis threshold under Chapter 14A of the Listing Rules. 
The Company made supplemental disclosure of the CCT Agreements in this announcement 
in order to re-comply with the relevant reporting and announcement requirements under 
Chapter 14A of the Listing Rules.
 

A.   PURCHASE OF COAL FROM A SUBSIDIARY OF CDC BY A SUBSIDIARY OF THE COMPANY


     Gansu Purchase and Sale of Coal Contract

     Date:      various dates in 2011
   
     Parties:   Liancheng Power Generation Company and Gansu Fuel Co.
   
     Major terms:

     In 2011, the parties entered into a number of Gansu Purchase and Sale of Coal 
     Contract and the terms of which are materially the same, the major terms of 
     which are summarized as follows:

     (1)   Subject matter: Liancheng Power Generation Company agreed to purchase coal 
           from Gansu Fuel Co. during the relevant term of the agreement.

     (2)   Consideration: To be determined in the ordinary course of business on 
           normal commercial terms on the basis of arm's length negotiation according 
           to the prevailing market conditions.

     (3)   Settlement and payment: Settlement shall be made by the parties according 
           to the settlement invoice which were confirmed by both parties.

     (4)   Term: Commencing from the respective date of the contract to 31 December 
           2011.

     The total transaction amount under the Gansu Purchase and Sale of Coal Contract 
     for the year ended 31 December 2011 was approximately RMB142.199 million.

     Historical transaction amounts

     The transaction amount for the purchase of coal from the subsidiaries of CDC by 
     the subsidiaries of the Company for the year ended 31 December 2010 amounted to 
     approximately RMB25,760,000. The subsidiaries of the Company did not purchase 
     any coal from the subsidiaries of CDC for the two years ended 31 December 2008 
     and 31 December 2009.

     Reasons for and Benefits of Entering into the Gansu Purchase and Sale of Coal 
     Contract

     Liancheng Power Generation Company is a coal-fired power generation company 
     located in the area of Liancheng, Gansu Province. The area does not have 
     sufficient coal resources, therefore leading to a significant imbalance in the 
     supply and demand of thermal coal. Gansu Fuel Co. is a company specialized in 
     coal business and has certain coal resources and rail transport organizational 
     capability; in particular, its advantages in organizing resources in the 
     Xinjiang Autonomous Region are apparent. The purchase of coal from Gansu Fuel 
     Co. by Liancheng Power Generation Company is able to relieve the tension in coal 
     supply, extend the region for thermal power purchase, and ensure normal power 
     generation and production.

     The Company considers that the relevant terms of the Gansu Purchase and Sale of 
     Coal Contract are fair, reasonable and in the interests of the Company and its 
     shareholders as a whole.

B.   SALE OF COAL TO CERTAIN SUBSIDIARIES AND POWER PLANT OF CDC BY CERTAIN 
     SUBSIDIARIES OF THE COMPANY


     Purchase and Sale of Coal Contract

     Date:      various dates in 2011

     Parties:   Xilinhaote Mining Co., Coal Sales Co. and Changshan Thermal Power Plant

     Major terms:

     In 2011, the parties entered into a number of Purchase and Sale of Coal Contract 
     and the terms of which are materially the same, the major terms of which are 
     summarized as follows:

     (1)   Subject matter: Xilinhaote Mining Co. agreed to supply coal to each of Coal
           Sales Co. and Changshan Thermal Power Plant during the relevant term of 
           the contract.

     (2)   Consideration: To be determined in the ordinary course of business on 
           normal commercial terms on the basis of arm's length negotiation according
           to the prevailing market conditions.

     (3)   Settlement and payment: Settlement of consideration shall be made by the 
           parties within the 1st to 10th day of each month according to the 
           statement and settlement invoice which were signed and confirmed by the 
           parties.

     (4)   Term: Commencing from the respective date of the contract to 31 December
           2011.

     The total transaction amount under the Purchase and Sale of Coal Contract for 
     the year ended 31 December 2011 was approximately RMB178.17 million.
 

     Coal Supply and Demand Contract

     Date:      various dates in 2011

     Parties:   Beijing Datang Fuel Co. and Electric Power Fuel Co.

     Major terms:

     In 2011, the parties entered into a number of Coal Supply and Demand Contract 
     and the terms of which are materially the same, the major terms of which are 
     summarized as follows:

     (1)   Subject matter: Beijing Datang Fuel Co. agreed to supply coal to Electric 
           Power Fuel Co. during the relevant term of the contract.

     (2)   Consideration: To be determined in the ordinary course of business on 
           normal commercial terms on the basis of arm's length negotiation according 
           to the prevailing market conditions.

     (3)   Settlement and payment: Settlement shall be made by the parties according 
           to the settlement invoice which were confirmed by the parties.

     (4)   Term: Commencing from the respective date of the contract to 31 December 
           2011.

     The total transaction amount under the Coal Supply and Demand Contract for the 
     year ended 31 December 2011 was approximately RMB36.81 million.

     In 2011, the total transaction amount for the sale of coal under the Purchase 
     and Sale of Coal Contract and the Coal Supply and Demand Contract for the year 
     ended 31 December 2011 was approximately RMB214.980 million.

     Historical transaction amounts

     The transaction amount for the sale of coal to the subsidiaries and power 
     plant(s) of CDC by the subsidiaries of the Company for the three years ended 31 
     December 2008, 31 December 2009 and 31 December 2010 amounted to approximately 
     RMB100,000,000, nil and RMB4,880,000, respectively.

     Reasons for and Benefits of Entering into the Purchase and Sale of Coal Contract 
     and the Coal Supply and Demand Contract

     Shengli Open-pit Coal Mine East Unit 2 of Xilinhaote Mining Co. primarily 
     supplies coal to the Duolun Coal Chemical Project and the Keqi Coal-based Gas 
     Project of the Company for chemical production. At present, the scale of the 
     coal chemical project is not large enough to consume all of the coal produced by 
     Shengli Coal Mine East Unit 2. The excess quantity needs to be sold in the 
     market as external sales. Coal Sales Co. is a specialized coal sales company 
     with certain advantages in transport arrangements and customer and market 
     resources. Changshan Thermal Power Plant is a coal-fired thermal power plant. 
     The sale of coal to Coal Sales Co. and Changshan Thermal Power Plant by 
     Xilinhaote Mining Co. could enable Xilinhaote Mining Co. to concentrate on 
     engaging in rational coal production to reduce the cost of sales and to optimize 
     its operating results.

     Beijing Datang Fuel Company is a company specialized in coal trading business. 
     Its imported coal business has been developing rapidly in recent years. It has 
     certain advantages in the aspects of resources, suppliers and prices. The 
     company itself has the need to explore the domestic market. Electric Power Fuel 
     Co. is also a specialized company engaged in the sales of coal. It has certain 
     advantages in transportation organization and customer resources in the market. 
     The cooperation between the parties can optimize the operating results of the 
     Company, lead to the complementation of their advantages, thereby achieving a 
     win-win situation.

     The Company considers that the relevant terms of the Purchase and Sale of Coal 
     Contract and the Coal Supply and Demand Contract are fair, reasonable and in the 
     interests of the Company and its shareholders as a whole.


C.   APPOINTMENT OF A SUBSIDIARY OF THE COMPANY BY CERTAIN SUBSIDARY AND POWER PLANT 
     OF CDC TO CARRY OUT POWER GENERATION WORK


     Monthly Alternative Power Generation Agreement
   
     Date:      various dates in 2011

     Parties:   Lvsigang Power Generation Company, Nanjing Power Plant and Xutang Power Generation Company
   
     Major terms:
   
     In 2011, the parties entered into a number of Monthly Alternative Power 
     Generation Agreement and the terms of which are materially the same, the major 
     terms of which are summarized as follows:

     (1)   In accordance with the relevant rules for alternative power generation 
           transactions of Jiangsu Province, each of Nanjing Power Plant and Xutang 
           Power Generation Company agreed to appoint Lvsigang Power Generation 
           Company to carry out monthly power generation work on their behalf in the 
           Jiangsu Province of the PRC during the term of the agreement.

     (2)   The tariffs shall be settled by Nanjing Power Plant and Xutang Power 
           Generation Company to Lvsigang Power Generation Company according to the 
           on-grid tariffs and the quantity of on-grid power generation as approved 
           by the government.

     The total transaction amount under the Monthly Alternative Power Generation 
     Agreement for the year ended 31 December 2011 was approximately RMB91.493 
     million.

     Historical transaction amounts

     The subsidiaries and power plant(s) of CDC did not appoint any subsidiaries of 
     the Company to carry out power generation on their behalf for the three years
     ended 31 December 2008, 31 December 2009 and 31 December 2010.

     Reasons for and Benefits of Entering into the Monthly Alternative Power 
     Generation Agreement

     Pursuant to the relevant national energy conversation and emission reduction 
     policies as well as the relevant regulations on alternative power generation,
     Nanjing Power Generation Plant and Xutang Power Generation Company appointed 
     Lvsigang Power Generation Company to carry out monthly power generation work on
     their behalf in Jiangsu Province of the PRC. The parties took into account the 
     actual changes in the market conditions and the operational status of the 
     generating units, and this arrangement was realized through the centralized 
     coordination of the alternative power generation transaction management platform 
     of the power grid companies. The Company is of the view that provided that safe 
     production is assured, the transactions contemplated under the Monthly 
     Alternative Power Generation Agreement are able to fully utilize the planned 
     generation target of the shut-down generating units of Nanjing Power Generation 
     Plant and Xutang Power Generation Company since the power generation index of 
     such shut-down generating units will be transferred to Lvsigang Power Generation
     Company to conduct the transactions. Lvsigang Power Generation Company will be 
     able to more fully utilize its large generating units and the advantages in 
     utilizing large generating units with high efficiency, low energy consumption 
     and low emissions discharge can be better achieved.

     Considering the increases in revenues to be obtained by the Group by conducting
     the transactions and the advantages of relatively lower operating costs of large 
     generating units, the profit margins of the Group are expected to improve. The 
     relevant transactions are able to achieve the purpose of a win-win situation for
     all parties, and are in the interests of the Company's shareholders and the 
     interests of the parties to the transaction as a whole.

     The Company considers that the relevant terms of the Monthly Alternative Power
     Generation Agreements are fair, reasonable and in the interests of the Company 
     and its shareholders as a whole.


D.   LISTING RULES IMPLICATIONS FOR THE CCT AGREEMENTS


     As at the relevant dates of the CCT Agreements, CDC was the controlling 
     shareholder of the Company, which together with its subsidiaries held 
     approximately 34.71% of the issued share capital of the Company. Since Gansu 
     Fuel Co., Coal Sales Co., Electric Power Fuel Co. and Xutang Power Generation 
     Company are subsidiaries of CDC, Nanjing Power Plant is a wholly-owned power 
     plant of CDC and Changshan Thermal Power Plant is a wholly-owned power plant of 
     Jilin Power Generation Company Limited., a wholly-owned subsidiary of CDC, such 
     companies and power plants are therefore connected persons of the Company 
     according to Chapter 14A of the Listing Rules. The transactions under the CCT 
     Agreements constitute continuing connected transactions of the Company.

     Since each of the applicable percentage ratios (as defined under Rule 14.07 of 
     the Listing Rules) in respect of the Gansu Purchase and Sale of Coal Contract,
     the aggregated transaction amount under the Purchase and Sale of Coal Contract 
     and the Coal Supply and Demand Contract and the aggregated transaction amount 
     under the Monthly Alternative Power Generation Agreement are lower than 5%, the
     Gansu Purchase and Sale of Coal Contract, the Purchase and Sale of Coal Contract,
     the Coal Supply and Demand Contract and the Monthly Alternative Power Generation
     Agreement and the transactions contemplated thereunder are only subject to the 
     reporting and announcement requirements, but are exempt from the approval by the
     independent shareholders of the Company under the requirements of Chapter 14A of 
     the Listing Rules.

     None of the Directors have any material interest in the transactions under the 
     above CCT Agreements.

     Pursuant to Rules 14A.25 to 14A.27 of the Listing Rules, each of the aggregated 
     transaction amount of coal purchases under the Gansu Purchase and Sale of Coal 
     Contract in about April 2011, the aggregated transaction amount of coal sales 
     under the Purchase and Sale of Coal Contract and the Coal Supply and Demand 
     Contract in about October 2011 and the aggregated transaction amount of 
     alternative power generation under the Monthly Alternative Power Generation 
     Agreement in about October 2011 has exceeded the de minimis threshold under
     Chapter 14A of the Listing Rules. The Company made supplemental disclosure of 
     the CCT Agreements in this announcement in order to re-comply with the relevant
     reporting and announcement requirements under Chapter 14A of the Listing Rules.


E.   INFORMATION ON THE PARTIES TO THE CCT AGREEMENTS


     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 located in the PRC.

     2.   Liancheng Power Generation Company is a subsidiary of the Company. It was 
          incorporated in Lanzhou city, Gansu Province on 26 August 2011. It is 
          mainly responsible for the construction and operation of power plants, the 
          sale of electricity, power technology consultation, services and integrated 
          utilization. The Company holds 55% equity interest in Liancheng Power 
          Generation Company.

     3.   Gansu Fuel Co. is a subsidiary of China Datang Gansu Power Generation 
          Company Limited, a wholly-owned subsidiary CDC. It is principally engaged 
          in the coal, heavy oil, coal sampling, sample production, testing and 
          specialized technical services.

     4.   Xilinhaote Mining Co., a subsidiary of the Company. It was incorporated in 
          Xilinhaote City on 23 August 2007 and is principally responsible for the 
          development, construction and operation of the Shengli Open-pit Coal Mine 
          East Unit 2 projects (the annual capacity of phase 1 of the project is 10 
          million tonnes, and that of phase 2 is 20 million tonnes). The Company 
          holds 60% equity interest in Xilinhaote Mining Co., while China Datang Coal 
          Industry Co., Ltd. holds 40% equity interest in Xilinhaote Mining Co.

     5.   Coal Sales Co. is a wholly-owned subsidiary of China Datang Coal Industry
          Co., Ltd., a wholly-owned subsidiary of CDC. It was incorporated in August 
          2010. It is principally engaged in the sale of coal within the system of 
          the Group, related technical services, technology development and 
          investment management.

     6.   Changshan Thermal Power Plant is a wholly-owned power plant of Jilin Power 
          Generation Company Limited, a wholly-owned subsidiary of CDC. It was 
          incorporated in May 1969. Such power plant mainly operates in the areas of
          production and sales of electricity and thermal power.

     7.   Beijing Datang Fuel Co. is a subsidiary of the Company (formerly a 
          wholly-owned subsidiary of the Company). It was incorporated in December 
          2006. It is principally engaged in the sale of coal, investment management 
          and technical services, and is responsible for supplying coal to power 
          generation enterprises owned by the Company in coastal areas and other 
          power generation enterprises of the Company. Upon completion of the 
          relevant procedures for changing the business and commercial registration 
          of Beijing Datang Fuel Co., the Company will hold 51% equity interest in 
          Beijing Datang Fuel Co., while Datang Electric Power Fuel Co., Ltd., a 
          wholly-owned subsidiary of CDC, will hold 49% equity interest in Beijing 
          Datang Fuel Co.

     8.   Electric Power Fuel Co. is a wholly-owned subsidiary of CDC. It mainly 
          operates in the area of electric power fuel trading.

     9.   Lvsigang Power Generation Company is a subsidiary of the Company. It was
          incorporated on 18 September 2003. It mainly operates in the areas of 
          production and sales of electricity, power technology consultation, 
          services and integrated utilization. The Company holds 55% equity interest 
          in Lvsigang Power Generation Company.

     10.  Nanjing Power Generation Plant is a wholly-owned power plant of CDC. Such 
          power plant mainly operates in the areas of production and sales of 
          electricity.

     11.  Xutang Power Generation Company is a subsidiary of CDC. The company mainly
          operates in the areas of production and sales of electricity. CDC Jiangsu 
          Branch Company holds 51% equity interest in Xutang Power Generation Company.

     12.  CDC was established on 9 March 2003 with 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.
 


DEFINITIONS


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


"Beijing Datang Fuel Company"                Beijing Datang Fuel Company Limited, a 
                                             subsidiary of the Company, details of 
                                             which are set out in the section 
                                             entitled "Information on the Parties to 
                                             the CCT Agreements"

"Board"                                      the board of Directors

"CCT Agreements"                             the Gansu Purchase and Sale of Coal 
                                             Contract, the Purchase and Sale of Coal
                                             Contract, the Coal Supply and Demand 
                                             Contract and the Monthly Alternative 
                                             Power Generation Agreement

"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

"Changshan Thermal Power Plant"              Datang Changshan Thermal Power Plant, a
                                             wholly-owned power plant of Jilin Power 
                                             Generation Company Limited, a 
                                             wholly-owned subsidiary of CDC, details
                                             of which are set out in the section 
                                             entitled "Information on the Parties to 
                                             the CCT Agreements"

"Coal Sales Co."                             Datang (Beijing) Coal Sales Co., Ltd., a
                                             wholly-owned subsidiary of China Datang 
                                             Coal Industry Co., Ltd., a wholly-owned 
                                             subsidiary of CDC, details of which are 
                                             set out in the section entitled 
                                             "Information on the Parties to the CCT 
                                             Agreements"

"Coal Supply and Demand Contract"            a number of coal supply and demand 
                                             contracts entered into between Beijing 
                                             Datang Fuel Co. and Electric Power Fuel
                                             Co. during 2011

"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

"Directors"                                  the director(s) of the Company

"Electric Power Fuel Co."                    Datang Electric Power Fuel Company Ltd, 
                                             a wholly-owned subsidiary of CDC, 
                                             details of which are set out in the
                                             section entitled "Information on the 
                                             Parties to the CCT Agreements"

"Gansu Fuel Co."                             Gansu Datang Fuel Limited Company Ltd, a 
                                             subsidiary of China Datang Gansu Power 
                                             Generation Company Limited, a 
                                             wholly-owned subsidiary CDC, details of 
                                             which are set out in the section 
                                             entitled "Information on the Parties to 
                                             the CCT Agreements"

"Gansu Purchase and Sale of Coal Contract"   a number of purchase and sale of coal 
                                             contracts entered into between Liancheng
                                             Power Generation Company and Gansu Fuel 
                                             Co. during 2011 

"Liancheng Power Generation Company"         Gansu Datang International Liancheng 
                                             Power Generation Company Ltd, details of
                                             which are set out in the section 
                                             entitled "Information on the Parties to 
                                             the CCT Agreements"

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

"Lvsigang Power Generation Company"          Jiangsu Datang International Lvsigang 
                                             Power Generation Company Ltd, details of 
                                             which are set out in the section 
                                             entitled "Information on the Parties to 
                                             the CCT Agreements"
 
"Monthly Alternative Power Generation        a number of monthly alternative power
 Agreement"                                  generation agreements entered into 
                                             between Lvsigang Power Generation 
                                             Company, and each of Datang Nanjing Power
                                             Plant and Xutang Power Generation Company
                                             during 2011

"Nanjing Power Generation Plant"             Datang Nanjing Power Generation Plant, a
                                             wholly-owned power plant of CDC, details
                                             of which are set out in the section 
                                             entitled "Information on the Parties to 
                                             the CCT Agreements"

"PRC"                                        the People's Republic of China

"Purchase and Sale of Coal Contract"         a number of purchase and sale of coal
                                             contracts entered into between 
                                             Xilinhaote Mining Co. and each of Coal 
                                             Sales Co. and Changshan Thermal Power 
                                             Plant during 2011

"RMB"                                        Renminbi, the lawful currency of the PRC

"Stock Exchange"                             The Stock Exchange of Hong Kong Limited

"Xilinhaote Mining Co."                      Inner Mongolia Datang International 
                                             Xilinhaote Mining Company Ltd, details 
                                             of which are set out in the section 
                                             entitled "Information on the Parties to 
                                             the CCT Agreements"

"Xutang Power Generation Company"            Jiangsu Xutang Power Generation Company
                                             Ltd is a subsidiary of CDC, details of 
                                             which are set out in the section 
                                             entitled "Information on the Parties to 
                                             the CCT Agreements"



                                                               By Order of the Board  
                                                                      Zhou Gang     
                                                               Secretary to the Board 

Beijing, the PRC, 28 September 2012

As at the date of this announcement, the Directors of the Company are:
Liu Shunda, Hu Shengmu, Cao Jingshan, Fang Qinghai, Zhou Gang, Liu Haixia, 
Guan Tiangang, Mi Dabin, Ye Yonghui, Li Gengsheng, Li Yanmeng*, Zhao Zunlian*, 
Li Hengyuan*, Zhao Jie*, Jiang Guohua*

*  Independent non-executive Directors