Continuing Connected Transactions

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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                       

ANNUAL SHIPPING FRAMEWORK AGREEMENTS                                           
                                                                               
On 29 September 2014, Shipping Company entered into the Annual Shipping        
Framework Agreements with Lvsigang Power Generation Company and Chaozhou Power 
Generation Company, respectively, to carry out the following continuing        
connected transactions:                                                        
                                                                               
 (1) Shipping Company and Lvsigang Power Generation Company entered into the    
     Lvsigang Shipping Framework Agreement, pursuant to which Shipping Company  
     agreed to provide coal transportation service to Lvsigang Power Generation 
     Company with a maximum aggregate annual transaction amount of approximately
     RMB83 million for a term of one year commencing from 1 January 2014 to 31  
     December 2014.                                                             
                                                                               
 (2) Shipping Company and Chaozhou Power Generation Company entered into the    
     Chaozhou Shipping Framework Agreement, pursuant to which Shipping Company  
     agreed to provide coal transportation service to Chaozhou Power Generation 
     Company with a maximum aggregate annual transaction amount of approximately
     RMB189 million for a term of one year commencing from 1 January 2014 to 31 
     December 2014.                                                             
                                                                               
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. Since CDC and its subsidiaries hold       
certain equity interests in Lvsigang Power Generation Company and Chaozhou     
Power Generation Company, therefore Lvsigang Power Generation Company and      
Chaozhou Power Generation Company are connected persons of the Company. The    
transactions contemplated under the Lvsigang Shipping Framework Agreement and  
the Chaozhou Shipping Framework Agreement constitute continuing connected      
transactions of the Company.                                                   
                                                                               
Since all of the applicable percentage ratios (as defined under Rule14.07 of   
the Listing Rules) in respect of the transaction amounts under each of the     
Lvsigang Shipping Framework Agreement and the Chaozhou Shipping Framework      
Agreement are higher than 0.1% but below 5%, the transactions contemplated     
under each of the Lvsigang Shipping Framework Agreement and the Chaozhou       
Shipping Framework Agreement respectively are only subject to the reporting and
announcement requirements, but do not require the approval by the independent  
shareholders of the Company under Chapter 14A of the Listing Rules.            

ANNUAL SHIPPING FRAMEWORK AGREEMENTS

Lvsigang Shipping Framework Agreement

Date:    29 September 2014

Parties: Shipping Company, Lvsigang Power Generation Company 

Chaozhou Shipping Framework Agreement

Date:    29 September 2014

Parties: Shipping Company, Chaozhou Power Generation Company

The terms of Lvsigang Shipping Framework Agreement and the Chaozhou Shipping
Framework Agreement are substantially the same, the major terms of which are as
follows:

(1) Subject matter: Shipping Company agreed to provide coal transportation
    service to each of Lvsigang Power Generation Company and Chaozhou Power
    Generation Company during the term of the agreement.
   
    The parties may, from time to time during the term of the agreement, enter into
    specific transportation contracts in respect of the coal transportation
    services provided by Shipping Company provided that such specific contracts
    shall be subject to the terms of the Annual Shipping Framework Agreements.

(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 prevailing market conditions.
   
(3) Settlement and payment: Settlement shall be made by the relevant parties in
    accordance with the confirmed settlement invoice.
   
(4) Term: One year, commencing from 1 January 2014 to 31 December 2014.
   
    The Company confirms that each of the applicable percentage ratios (as defined
    under Rule 14.07 of the Listing Rules) in respect of the transaction amount
    under each of the Lvsigang Shipping Framework Agreement and the Chaozhou
    Shipping Framework Agreement for the period from 1 January 2014 to the date of
    this announcement does not exceed the de minimis threshold under Chapter 14A of
    the Listing Rules.

(5) The Annual Shipping Framework Agreements become effective when they are
    duly signed by all parties.
   
Annual cap and pricing policy

It is expected that the maximum transaction amount in respect of the Lvsigang
Shipping Framework Agreement for the year ending 31 December 2014 is RMB83
million; and it is expected that the maximum transaction amount in respect of
the Chaozhou Shipping Framework Agreement for the year ending 31 December 2014
is RMB189 million; such amounts are determined with reference to (i) the
anticipated quantity of coal to be transported by Shipping Company for Lvsigang
Power Generation Company and Chaozhou Power Generation Company for the year
ending 31 December 2014; and (ii) the estimated market price of coal
transportation.

As set out in earlier section of this announcement, the consideration for the
provision of the coal transportation service under the Annual Shipping
Framework Agreements is to be determined in the ordinary course of business on
normal commercial terms on the basis of arm's length negotiation according to
prevailing market conditions. The Company has also taken into account the
following factors in determination of the consideration:

(1) Transportation costs of Shipping Company, including fuel costs,
    depreciation of vessels, financial costs, rental of the crew, port charges,
    management fee, cost of moisturising materials, repairing costs, insurance
    expense, husbandage, business tax and other expenses.
   
(2) Coal transportation costs in market, which are collected by professional
    departments of the Company as a reference for determination of pricing.
   
(3) The coal transportation price for 2014 is determined by monthly work
    meeting and fuel management team meeting of the Company, after considering
    the overall transportation cost of Shipping Company, anticipated quantity
    of coal required by Lvsigang Power Generation Company and Chaozhou Power
    Generation Company, the historical prices of the abovementioned power
    generation companies and Shipping Company, potential price fluctuation and
    suggestions from professional departments.
   
Historical transaction amounts

The fee of coal transportation service provided by Shipping Company to Lvsigang
Power Generation Company is RMB83 million for the year ended 31 December 2013.

The fee of coal transportation service provided by Shipping Company to Chaozhou
Power Generation Company is RMB89 million for the year ended 31 December 2013.

From 1 January 2011 to 31 December 2012, the Shipping Company did not conduct
any relevant transaction with Lvsigang Power Generation Company and Chaozhou
Power Generation Company.

REASONS FOR AND BENEFITS OF ENTERING INTO THE ANNUAL SHIPPING FRAMEWORK
AGREEMENTS

The provision of fuel transportation service by Shipping Company to Lvsigang
Power Generation Company and Chaozhou Power Generation Company is able to
ensure the fuel supply to the coastal power generation enterprises of the
Company since Shipping Company can arrange transportation in a more timely and
rapid manner according to the fuel demand from the power generation enterprises
of the Company.

The Directors (including the views of the independent non-executive Directors)
are of the view that the terms of the Annual Shipping Framework Agreements are
fair and reasonable, have been entered into after arm's length negotiation
between all parties thereto and determined on normal commercial terms and is in
the interests of the Company and the shareholders as a whole.

INFORMATION ON THE PARTIES TO THE 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. The
    Company's main service areas are in the PRC.
   
 2. Lvsigang Power Generation Company is a subsidiary of the Company. It is
    currently operating four 660MW coal-fired generating units. The equity
    holding structure of the company is as follows: 55% of its equity interest
    is held by the Company, 35% of its equity interest is held by CDC and 10%
    of its equity interest is held by Nantong State-owned Assets Investment
    Holdings Co., Ltd.
   
 3. Chaozhou Power Generation Company is a subsidiary of the Company. It is
    currently operating two 600MW and two 1,000MW coal-fired generating units.
    The equity holding structure of the company is as follows: 52.5% of its
    equity interest is held by the Company, 22.5% of its equity interest is
    held by CDC and 25% of its equity is held by other shareholders.
   
 4. CDC was established on 9 March 2003 with registered capital of RMB18.009
    billion. It is principally engaged in the development, investment,
    construction, operation and management of power energy, organisation of
    power (thermal) production and sales; manufacture, 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.
   
 5. Shipping Company is a subsidiary of the Company. It is principally engaged
    in ordinary freight transportation along domestic coast, mid to down-stream
    of the Yangtze River and in the Pearl River Delta; international freight
    transportation; vessel leasing, freight agency, freight storage, etc. The
    equity holding structure of the company is as follows: 97.54% of its equity
    interest is held by the Company and 2.46% of its equity interest is held by
    other shareholders.
   
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. Since CDC and its subsidiaries hold
certain equity interests in Lvsigang Power Generation Company and Chaozhou
Power Generation Company, therefore Lvsigang Power Generation Company and
Chaozhou Power Generation Company are connected persons of the Company. The
transactions contemplated under the Lvsigang Shipping Framework Agreement and
the Chaozhou Shipping Framework Agreement constitute continuing connected
transactions of the Company.

Since all of the applicable percentage ratios (as defined under Rule14.07 of
the Listing Rules) in respect of the transaction amounts under each of the
Lvsigang Shipping Framework Agreement and the Chaozhou Shipping Framework
Agreement are higher than 0.1% but below 5%, the transactions contemplated
under each of the Lvsigang Shipping Framework Agreement and the Chaozhou
Shipping Framework Agreement respectively are only subject to the reporting and
announcement requirements, but do not require the approval by the independent
shareholders of the Company under Chapter 14A of the Listing Rules.

None of the Directors has material interest in the Annual Shipping Framework
Agreements. Those connected Directors, including Chen Jinhang, Hu Shengmu and
Fang Qinghai, have abstained from voting at the Board meeting for approval of
the relevant transactions 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:

"Annual Shipping              Lvsigang Shipping Framework Agreement and     
Framework Agreements"         Chaozhou Shipping Framework Agreement         
                                                                            
"Board"                       the board of Directors                        
                                                                            
"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                                  
                                                                            
"Chaozhou Power               Guangdong Datang International Chaozhou Power 
Generation Company"           Generation Company Limited, a subsidiary of   
                              the Company, details of which are set out in  
                              the section entitled "Information on the      
                              Parties to the Agreements"                    
                                                                            
"Chaozhou Shipping            the framework agreement in relation to annual 
Framework Agreement"          coal transportation service dated 29 September
                              2014 entered into between Shipping Company and
                              Chaozhou Power Generation 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(s)"         has the meaning ascribed to it under the      
                              Listing Rules                                 
                                                                            
"Directors"                   the director(s) of the Company                
                                                                            
"Listing Rules"               The Rules Governing the Listing of Securities 
                              on The Stock Exchange                         
                                                                            
"Lvsigang Power               Jiangsu Datang International Lvsigang Power   
Generation Company"           Generation Company Limited, a subsidiary of   
                              the Company, details of which are set out in  
                              the section entitled "Information on the      
                              Parties to the Agreements"                    
                                                                            
"Lvsigang Shipping            the framework agreement in relation to annual 
Framework Agreement"          coal transportation service dated 29 September
                              2014 entered into between Shipping Company and
                              Lvsigang Power Generation Company             
                                                                            
"PRC"                         the People's Republic of China                
                                                                            
"RMB"                         Renminbi, the lawful currency of the PRC      
                                                                            
"Shipping Company"            Jiangsu Datang Shipping Company Limited, a    
                              subsidiary of the Company, details of which   
                              are set out in the section entitled           
                              "Information on the Parties to the Agreements"
                                                                            
"Stock Exchange"              The Stock Exchange of Hong Kong Limited       
                                                                            
"%"                           percent                                       

                                                          By Order of the Board
                                                                Zhou Gang
                                                         Secretary to the Board

Beijing, the PRC, 29 September 2014

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

Chen Jinhang, Hu Shengmu, Wu Jing, Fang Qinghai, 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