Fthr re Notice of EGM

Beijing Datang Power Generation Com
15 June 2001

BEIJING DATANG POWER GENERATION COMPANY LIMITED

(A Sino-foreign Joint Venture Joint Stock Limited Company incorporated in the
People's Republic of China with limited liability)



Notice of Extraordinary General Meeting



Pursuant to the Articles of Association and resolutions of the Board of
Directors of Beijing Datang Power Generation Company Limited (the
''Company''), an Extraordinary General Meeting of the Company will be held at
the Company's Conference Room at 8/F, No. 482 Guanganmennei Avenue, Xuanwu
District, Beijing, People's Republic of China at 9:00 a.m. on 14 August 2001
for the purposes of passing the following resolutions:



1. to consider and approve the entering into by the Company with, inter alia,
Gansu Province Power Company an investment agreement to establish Gansu Datang
Liancheng Power Generation Company Limited for the purpose of jointly
developing and operating the Phase II Expansion Project of Gansu Province
Liancheng Power Plant; and

2. to consider and approve the Company's acquisition from Yunnan Power Group
Company Limited its 9 per cent investment interest in Yunnan Kaiyuan Power
Generation Company Limited.



                                                         By Order of the Board

Yang Hongming

Company Secretary

Beijing, the People's Republic of China, 15 June 2001



Notes:



1.  Holders of the Company's H shares should note that pursuant to Article 37
of the Articles of Association of the Company, no transfer of H shares will be
registered from 15 July 2001 to 13 August 2001, both days inclusive.
Shareholders of H shares whose names are registered in the register of members
on 15 July 2001 are entitled to attend and vote at the Extraordinary General
Meeting.

2. Any holder of the Company's shares entitled to attend and vote at the
Extraordinary General Meeting is entitled to appoint one or more proxies to
attend and vote on his behalf. A proxy need not be a Shareholder of the
Company.

3. If more than one proxy are appointed to attend the meeting, the voting
rights can only be exercised by way of poll.

4. If the form of proxy of an H shareholder is signed by any person other than
the holder, the power of attorney or other authority should be notarially
certified. To be valid, notarially certified copy of the power of attorney or
other authority, together with the form of proxy, must be deposited at the
Company, 9/F, No. 482, Guanganmennei Avenue, Xuanwu District, Beijing, the
People's Republic of China, not less than 24 hours before the holding of the
Extraordinary General Meeting.

5. Shareholders who intend to attend the Extraordinary General Meeting are
required to send the Notice of Attendance to the registered address of the
Company by hand, post, cable or fax on or before 24 July 2001. Completion and
return of the Notice of Attendance will not preclude you from attending the
meeting in person if you so wish.

6.       The Extraordinary General Meeting is expected to last for half day
and the travel and accommodation expenses will be born by such shareholder or
proxy attending the meeting.



Registered Address of the Company:

No. 482, Guanganmennei Avenue,

Xuanwu District, Beijing,

People's Republic of China

Tel: [phone]     Fax: [phone]   Postcode: 100053



Notice of Attendance





Name of Shareholder (Note 1)
___________________________________________________

Number of shares held (Note 2)_________________Domestic Shares/
___________________H shares

I/We intend to attend, or appoint a proxy (proxies) to attend the
Extraordinary General Meeting of the Company to be held at the Company's
Conference Room at 8/F, No. 482 Guanganmennei Avenue, Xuanwu District,
Beijing, People's Republic of China at 9:00 a.m. on Tuesday, 14 August 2001.



Notes:

1.         Name(s) registered in the register of members to be inserted in
           block letters.

2.         Please insert the number of shares registered under your name(s).

3.         This confirmation letter, which is duly completed and signed, must be
           delivered to the registered address of the Company by hand,
           post, cable or fax (fax number: (8610) 8358 1907) on or before 24    
           July 2001.





Signature(s):______________________