Notice of Board of Directors Meeting

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                 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 
                     NOTICE OF BOARD OF DIRECTORS MEETING

The board of directors (the "Board") of Datang International Power Generation 
Co., Ltd. (the "Company") hereby announces that a meeting of the Board will be 
convened on 26 August 2011 (Friday) to consider and approve, among others, the 
unaudited 2011 interim results of the Company and its subsidiaries for the six 
months ended 30 June 2011.


                                                         By Order of the Board  
                                                               Zhou Gang
                                                        Secretary to the Board 


Beijing, the PRC, 15 August 2011

As at the date of this announcement, the directors of the Company are: Liu 
Shunda, Hu Shengmu, Cao Jingshan, Fang Qinghai, Zhou Gang, Liu Haixia, Guan 
Tiangang, Su Tiegang, Ye Yonghui, Li Gengsheng, Li Yanmeng*, Zhao Zunlian*, 
Li Hengyuan*, Zhao Jie*, Jiang Guohua*

* Independent non-executive Directors