Board of Directors meeting

Datang Intl Power Generation Co Ld
12 March 2008


                DATANG INTERNATIONAL POWER GENERATION CO., LTD.

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

                               (Stock Code: 991)



                      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 March 2008 (Wednesday) to consider and approve, among others,
the audited 2007 annual results of the Company and its subsidiaries for the year
ended 31 December 2007.


                                                  By Order of the Board
                                           Zhou Gang and Mok Chung Kwan, Stephen
                                                Joint Company Secretaries



Beijing, the PRC, 11 March 2008


As at the date of this announcement, the directors of the Company are:


Zhai Ruoyu, Zhang Yi, Hu Shengmu, Fang Qinghai, Zhou Gang, Liu Haixia, Guan
Tiangang, Su Tiegang, Ye Yonghui, Li Gengsheng, Xie Songlin*, Liu Chaoan*, 
Yu Changchun* and Xia Qing*


*  Independent non-executive directors




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