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: 991)

                                 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 19 August 2010 (Thursday) to consider and approve, among others, 
the unaudited 2010 interim results of the Company and its subsidiaries for the 
six months ended 30 June 2010.


		                                        By Order of the Board  
                                                               Zhou Gang     
                                                        Secretary to the Board

Beijing, the PRC, 9 August 2010

As at the date of this announcement, the Directors of the Company are:
Zhai Ruoyu, Hu Shengmu, Cao Jingshan, Fang Qinghai, Zhou Gang, Liu Haixia, Guan 
Tiangang, Su Tiegang, Ye Yonghui, Li Gengsheng, Xie Songlin*, Liu Chaoan*, Yu 
Changchun*, Xia Qing* and Li Hengyuan*.


*Independent non-executive Directors