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 20 August 2012 (Monday) to consider and approve, among others, the 
unaudited 2012 interim results of the Company and its subsidiaries for the six 
months ended 30 June 2012.


                                                        By Order of the Board  
                                                             Zhou Gang     
                                                       Secretary to the Board 


Beijing, the PRC, 8 August 2012

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