Clarification Announcement

Datang Intl Power Generation Co Ld
02 January 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)



                           CLARIFICATION ANNOUNCEMENT



The directors (the 'Directors') of Datang International Power Generation Co.,
Ltd. (the 'Company') refer to an article which appeared in the South China
Morning Post on 31 December 2007 (the 'Article') reporting on the acquisition
of up to 61% of a Shenzhen listed company, Jinhua Group Chlor-Alkali ('Jinhua'),
from its bankrupt parent by the Company (the 'Acquisition') .



The Directors wish to clarify that the Acquisition has not taken place. The
Directors confirm that the Company intends to participate in a restructuring
proposal (the 'Proposal'), which may or may not involve the Acquisition. The
Proposal is still at a preliminary stage and is subject to uncertainties.
Shareholders and potential investors should be aware that the Company may or may
not pursue the Acquisition and are advised to exercise caution when dealing in
the shares of the Company and consult their professional advisers if they are in
any doubt about their positions.



The Company will comply with the requirements of The Rules Governing the Listing
of Securities on The Stock Exchange of Hong Kong Limited with respect to the
Proposal as appropriate.


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



Beijing, the PRC, 31 December 2007



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



                      This information is provided by RNS
            The company news service from the London Stock Exchange