Discloseable, Continuing Conn

RNS Number : 5215D

Datang Intl Power Generation Co Ld

16 September 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)

DISCLOSEABLE TRANSACTION

(INVESTMENT IN JINZHOU THERMAL POWER COMPANY)

AND

CONNECTED TRANSACTION

(INVESTMENT IN FENGRUN THERMAL POWER COMPANY)

AND

CONTINUING CONNECTED TRANSACTIONS

(DEPOSIT SERVICES UNDER FINANCIAL SERVICES AGREEMENT)

Independent Financial Adviser to the Independent Board Committee

and the Independent Shareholders

A letter from the Board is set out on pages 4 to 18 of this circular. A letter from the Independent Board Committee is set out on pages 19 to 20 of this circular. A letter from DBS Asia containing its advice to the Independent Board Committee and the Independent Shareholders is set out on pages 21 to 32 of this circular.

The Company will convene the EGM to consider and approve the Investment Agreement and the deposit services under the Financial Services Agreement. The notice of EGM will be despatched to the Shareholders as soon as practicable.

16 September 2008

Click on, or paste the following link into your web browser, to view the associated PDF document.

http://www.rns-pdf.londonstockexchange.com/rns/5215D_-2008-9-16.pdf