Notice of 2013 Second Extraordinary General Mee...

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part of the contents of this notice.

                             DATANG INTERNATIONAL POWER GENERATION CO., LTD.

       (a sino-foreign joint stock limited company incorporated in the People's Republic of China)
                                           (Stock Code: 00991)

                           NOTICE OF 2013 SECOND EXTRAORDINARY GENERAL MEETING


NOTICE IS HEREBY GIVEN that the 2013 second extraordinary general meeting (the "EGM") of Datang 
International Power Generation Co., Ltd. (the "Company" or "Datang International") will be held at Summer 
Room, 2/F, The Westin Beijing Financial Street, 9B Financial Street, Xicheng District, Beijing, the 
People's Republic of China (the "PRC") on 23 August 2013 (Friday) at 9:00 a.m. to consider and, if thought 
fit, pass the following resolution:

                                            ORDINARY RESOLUTION

1. to consider and approve the "Resolution on the Provision of Guarantees for the Financing of Certain 
   Companies in which Datang International Holds Controlling Equity Interests" (Note 1);

                             CLOSURE OF THE REGISTER OF MEMBERS OF THE COMPANY


Holders of H shares of the Company ("Holders of H shares") should note that, pursuant to the articles of 
association of the Company (the "Articles"), the register of members of the Company will be closed from 
25 July 2013 to 23 August 2013 (both dates inclusive), during which period no transfer of any H shares of 
the Company will be registered. Holders of H shares whose names appear on the register of members of the 
Company on 25 July 2013 are entitled to attend and vote at the EGM. In order to be entitled to the 
attendance of the EGM, Holders of H shares are required to deposit the transfer document together with 
the relevant share certificates at the H share registrar of the Company, Computershare Hong Kong Investor 
Services Limited, at Rooms 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, 
Hong Kong at or before 4:30 p.m. on 24 July 2013.

                                                                          By Order of the Board
                                                                                Zhou Gang
                                                                          Secretary to the Board


Beijing, the PRC 
9 July 2013

Notes:

1.  The Company proposed to provide guarantees for the financing of the following controlled subsidiaries 
    of the Company:

    (1)  The Company proposed to provide a guarantee to Shenzhen Datang Baochang Gas Power Generation Company 
         Limited ("Baochang Gas Power"), a controlled subsidiary of the Company, covering the full amount of 
         Baochang Gas Power's financing according to its actual needs. The guarantee amount shall not exceed 
         RMB1.5 billion and shall be used for the replacement of due loans and the replenishment of working 
         capital;

    (2)  The Company proposed to provide a guarantee to Inner Mongolia Datang International Hothot Thermal 
         Power Generation Company Limited ("HTPG"), a controlled subsidiary of the Company, covering the full 
         amount of HTPG's financing according to its actual needs. The guarantee amount shall not exceed RMB500 
         million and shall be used for the replacement of due loans.

2.  Other Matters

    (1)  Each of the Holders of H shares entitled to attend and vote at the EGM, is entitled to appoint one or 
         more proxies to attend and vote on his/her behalf. A proxy need not be a shareholder of the Company.

    (2)  If Holders of H shares have appointed more than one proxy to attend the EGM, the proxies can only 
         exercise their voting rights by way of poll.

    (3)  To be valid, Holders of H shares must deliver the proxy form, and if such proxy form is signed by a 
         person on behalf of the appointer pursuant to a power of attorney or other authority, a notarised copy 
         of that power of attorney or other authority, to the Company's H share registrar, Computershare 
         Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, 
         Hong Kong, in not less than 24 hours before the time scheduled for holding the EGM.

    (4)  Holders of H shares who wish to attend the EGM are required to return the notice of attendance by hand, 
         post, cable or fax to the Company's office address on or before 2 August 2013. Completion and return of 
         the notice of attendance will not preclude a shareholder of the Company from attending and voting at 
         the EGM in person.

    (5)  The EGM is expected to last for one hour. Attending shareholders and their proxies shall be responsible 
         for their own travel and accommodation expenses.

The Company's office address:
No. 9 Guangningbo Street, Xicheng District, Beijing, the PRC Postcode: 100033
Telephone: [phone] or (8610) 8800 8682
Fax: [phone]


As at the date of this notice, the directors of the Company are:


Chen Jinhang, Hu Shengmu, Cao Jingshan, Fang Qinghai, Zhou Gang, Liu Haixia, Guan Tiangang, Cao Xin, Cai Shuwen, 
Li Gengsheng, Dong Heyi*, Ye Yansheng*, Li Hengyuan*, Zhao Jie*, Jiang Guohua*

* Independent non-executive director