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)
OVERSEAS REGULATORY ANNOUNCEMENT
ANNOUNCEMENT ON ISSUANCE OF SUPER SHORT-TERM DEBENTURES
Special Notice:
The board of directors (the "Board") and all directors (the "Directors") of the Company warrant that there
are no false representations and misleading statements contained in, or material omissions from, this
announcement, and severally and jointly accept the responsibility for the truthfulness, accuracy and
completeness of the contents of this announcement.
This announcement is made by the Company pursuant to Rule 13.10(B) of the Rules Governing the Listing
of Securities on the Stock Exchange of Hong Kong Limited.
As resolved at the 2011 fourth extraordinary general meeting (the "EGM") of Datang International Power
Generation Co., Ltd. (the "Company") held on 6 December 2011, the Company was approved to apply to the
National Association of Financial Market Institutional Investors (the "NAFMII") for registering the
issue limit of the super short-term debentures with a principal amount of not exceeding RMB10 billion
within a period of 12 months from the date of approval at the EGM and are to be issued on a rolling
basis within the effective period of the registration. On 24 May 2012, the Company received a
"Notification on Acceptance of Registration" (Zhong Shi Xie Zhu [2012] SCP No.6) from the NAFMII
confirming the acceptance of registration of the Company's super short-term debentures.
The Company has completed the issuance of "The Second Tranche of Datang International Power
Generation Co., Ltd.'s Super Short-term Debentures in 2014" (the "Second Tranche Super
Short-term Debentures") on 10 April 2014. The issuance amount for the Second Tranche Super
Short-term Debentures was RMB4 billion with a maturity of 100 days. The unit nominal value is
RMB100 and the issuance interest rate is at 4.95%.
China Construction Bank Corporation Limited and China Industrial Bank act as the joint lead
underwriters for the Second Tranche Super Short-term Debentures. The proceeds from the Second
Tranche Super Short-term Debentures will be used to replace part of the loans of the Company,
adjust its debt structure, lower its financing costs and replenish the working capital of the Company.
By Order of the Board
Zhou Gang
Secretary to the Board
Beijing, the PRC, 10 April 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
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
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Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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