Listing and Trading of Shares

Datang Intl Power Generation Co Ld
17 December 2007

                DATANG INTERNATIONAL POWER GENERATION CO., LTD.

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

                               (Stock Code: 991)



       ANNOUNCEMENT ON THE LISTING AND TRADING OF THE CIRCULATING SHARES

                           WITH SELLING RESTRICTIONS


SPECIAL NOTICE



The Company and all members of the board of directors (the 'Board') warrant the truthfulness, accuracy and
completeness of the announcement, and jointly accept the responsibility for any false representations or misleading
statements contained in, or material omissions from, this announcement.



This announcement is made pursuant to Rule 13.09(2) of the Rules Governing the Listing of Securities on The Stock
Exchange of Hong Kong Limited.



The number of circulating shares with selling restrictions to be listed is 3,806,823,600 shares.



The date of listing and trading of the circulating shares with selling restrictions is 20 December 2007.



Pursuant to the approval document Zheng Jian Fa Xing Zi (2006) No.135 from China
Securities Regulatory Commission, Datang International Power Generation Co.,
Ltd. (the 'Company') has completed the initial public offering of A shares
(the 'A Shares IPO') and results of the offering were published in China
Securities Journal, Shanghai Securities News, Securities Times and Securities
Daily on 12 December 2006. The online issued shares under the A Shares IPO were
listed on the Shanghai Stock Exchange on 20 December 2006. Holders of the
Company's shares (Tianjin Jinneng Investment Company, Beijing Energy
Investment (Holding) Company Limited and Hebei Construction Investment Company)
have undertaken that a total of 3,806,823,600 A shares held (such number of
shares reflecting the implementation of the proposal on share capital expansion
by utilising the capital reserve fund to issue 10 shares for every 10 shares
held) would be available for listing and trading only after a period of 12
months commencing from the date of listing of the online issued shares under the
A Shares IPO. As the lock-up period is expiring, the above-mentioned shares will
be listed and traded starting from Thursday, 20 December 2007.



Details of the holders of the Company's shares with selling restrictions
(with a lock-up period of 12 months), number of shares held and lock-up
undertakings are set out in the table below:


Name of shareholder                                Number of shares held (shares)   Undertaken lock-up period
Beijing Energy Investment (Holding)                                 1,343,584,800   12 months commencing from the date
Company                                                                             of listing of the online issued
                                                                                    shares under the A Shares IPO
Limited
Hebei Construction Investment Company                               1,343,584,800   12 months commencing from the date
                                                                                    of listing of the online issued
                                                                                    shares under the A Shares IPO
Tianjin Jinneng Investment Company                                  1,119,654,000   12 months commencing from the date
                                                                                    of listing of the online issued
                                                                                    shares under the A Shares IPO
Total                                                               3,806,823,600



In addition, under the A Shares IPO, 92,358,600 A shares were strategically
placed to Tianjin Jinneng Investment Company. The lock-up period for such
strategic placing shares is 36 months commencing from the date of listing of the
online issued shares under the A Shares IPO.



Upon the listing of the above-mentioned shares with a lock-up period of 12
months, the equity structure of the Company will be changed as follows:

                                                                  Unit: Share(s)
                                                    Before adjustment               Adjustment         After adjustment
I. Total number of A shares with selling                7,858,423,360           -3,806,823,600            4,051,599,760
restrictions
  1. State-owned shares                                 3,959,241,160                        0            3,959,241,160
 2. State-owned legal person shares                     3,899,182,200           -3,806,823,600               92,358,600
II. Total number of A shares without selling              605,936,640           +3,806,823,600            4,412,760,240
restrictions
III. Foreign listed circulating shares (H shares) *     3,264,924,089                        0            3,264,924,089

IV Total shares                                        11,729,284,089                        0           11,729,284,089



*Note: As at the date of this announcement, among the US$153.8 million worth of
bonds issued by the Company which can be converted into H shares, bonds in a
principal amount of US$137.4 million have been converted into 403,586,089 H
shares. Before such conversion, the Company had a total of 2,861,338,000 H
shares.


                                                                                           By Order of the Board

                                                                                       Zhou Gang and Mok Chung Kwan,
                                                                                                  Stephen

                                                                                         Joint Company Secretaries



Beijing, the PRC, 14 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 END

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