Delay in Circular Despatch

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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)


                                 DELAY IN DESPATCH OF CIRCULAR 
                      REGARDING CONNECTED AND DISCLOSEABLE TRANSACTION

Reference is made to the announcement of the Company dated 16 June 2014 (the "Announcement") 
in relation to a Connected and Discloseable Transaction. Unless otherwise defined, 
capitalised terms used in this announcement shall have the same meanings as those defined in 
the Announcement. 

As stated in the Announcement, a circular (the "Circular") containing, among others, details 
of the Capital Contribution Agreement, a letter from the independent board committee and a 
letter from the independent financial advisor, both advising the terms of the Capital 
Contribution Agreement, is expected to be despatched to the Shareholders on or before         
8 July 2014. 

As the Company requires additional time to finalise certain information for inclusion in the 
Circular, the despatch date of the Circular will be postponed to a date falling on or before  
17 July 2014. 



                                                                     By Order of the Board
                                                                            Zhou Gang
                                                                     Secretary to the Board

Beijing, the PRC, 7 July 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