Notice of 2014 Fourth Extraordinary General Mee...

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Hong Kong Limited takes no responsibility for the contents of this 
notice, 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 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 2014 FOURTH EXTRAORDINARY GENERAL MEETING


NOTICE IS HEREBY GIVEN that the 2014 fourth extraordinary general 
meeting (the "EGM")  of Datang International Power 
Generation Co., Ltd. (the "Company" or "Datang International") 
will be held at the function room of 5/F, Intercontinental Hotel, 
No. 11 Financial Street, Xicheng District, Beijing, the People's 
Republic of China (the "PRC") on 30 October 2014 (Thursday) at 
9:30 a.m. to consider and, if thought fit, pass the following 
resolution:

                    ORDINARY RESOLUTION


To consider and approve the "Resolution on Provision of the 
Entrusted Loan to Datang Inner Mongolia Duolun Coal Chemical 
Company Limited" (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 1 October 2014 to 30 October 2014 (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 1 October 2014 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 30 
September 2014.

                                               By Order of the Board
                                                     Zhou Gang
                                              Secretary to the Board


Beijing, the PRC, 12 September 2014

Notes:

1. Pursuant to the resolution of the Board, the Company or 
   Datang Energy and Chemical Company Limited ("Energy and 
   Chemical Company"), a wholly-owned subsidiary of the Company, 
   will appoint Datang Corporation Finance Limited Company 
    ("Datang Finance Company") to release entrusted loan in 
   tranches of an aggregate amount of not more than RMB4 billion 
   (the "Entrusted Loan") to Datang Inner Mongolia Duolun Coal 
   Chemical Company Limited ("Duolun Coal Chemical Company"), 
   based on its actual needs; On 27 August 2014, the Company, 
   Energy and Chemical Company, Datang Finance Company and Duolun 
   Coal Chemical Company entered into the Entrusted Loan Framework 
   Agreement in relation to the provision of the Entrusted Loan, 
   with a term of 1 year. Each of the parties agrees that it shall 
   enter into separate entrusted loan contracts in relation to the 
   provision of the Entrusted Loan in tranches, provided that such 
   separate entrusted loan contracts shall be in compliance with the 
   principles and terms and conditions under the Entrusted Loan 
   Framework Agreement.

   For details of the Entrusted Loan Framework Agreement, please 
   refer to the announcement of the Company dated 27 August 2014 
   and the circular to be despatched to the shareholders.


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 9 October 
     2014. 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) Shareholders and their proxies attending the EGM 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, 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 director