Price-Sensitive Information Clarification Annou...

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong
Limited take no responsibility for the contents of this announcement, 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 announcement.

                DATANG INTERNATIONAL POWER GENERATION CO., LTD.                

   (a sino-foreign joint stock limited company incorporated in the People's    
                               Republic of China)
                               (Stock Code: 991)                      

                          PRICE-SENSITIVE INFORMATION                          

                          CLARIFICATION ANNOUNCEMENT                           

Special Notice:

The board of directors (the "Board") and all directors (the "Directors") of
Datang International Power Generation Co., Ltd. (the "Company") warrant that
there are no false representations and misleading statements contained in, or
material omissions from, this announcement, and severally and jointly accept
the responsibility for the truthfulness, accuracy and completeness of the
content of this announcement.

This announcement is made pursuant to Rule 13.09(1) of the Rules Governing the
Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong
Limited.

Description on the rumor

Recently, some media reported that the Company is considering to spin off its
coal chemical business and new energy businesses and list such businesses on
the ChiNext Board of the Shenzhen Stock Exchange. It was also reported that the
project has been approved by the related regulatory authorities but the
schedule of the listing has not been confirmed yet.

Clarification

Regarding the above-mentioned reports, the Company would like to clarify as
follows:-

    1. The Company has no current plan to spin off and list its coal chemical
       business and new energy businesses on the ChiNext Board of the Shenzhen
       Stock Exchange, and it is not a fact that the above mentioned spin-off
       plan has been approved by the China Securities Regulatory Commission.

    2. In the event that the Company has any spin-off plan in the future, the
       Company will make further announcement according to the requirements of
       the Listing Rules.



                                                         By Order of the Board
                                                                Zhou Gang
                                                         Secretary to the Board

Beijing, the PRC, 21 April 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