Notice of AGM

Beijing Datang Power Generation Com
6 March 2002


                 Notice of Annual General Meeting for the Year 2001

Pursuant to the Articles of Association and resolutions of the Board of 
Directors of Beijing Datang Power Generation Company Limited (the 'Company'), 
the Annual General Meeting of the Company for the year 2001 will be held at The 
Cuiyuehu Hotel, Dujiangyan, Chengdu, Sichuan Province, the PRC at 9:00 a.m. on 
Tuesday, 23 April 2002 for the purposes of the following matters:

1.  to consider and approve the report of the Board of Directors for the 
    year 2001;

2.  to consider and approve the report of the Supervisory Committee for the 
    year 2001;

3.  to consider and approve the financial report of the Company for the 
    year 2001;

4.  to consider and approve the profit distribution plan of the Company for 
    the year 2001;

5.  to consider and approve the investment plans of the Company;

6.  to consider and approve the renewal of the mandate to authorise the Board of 
    Directors to determine the issue of new shares of an amount not exceeding 
    20% of the total share capital of the Company;

7.  to consider and approve the proposed re-appointment of Arthur Andersen * 
    Hua Qiang Certified Public Accountants and Arthur Andersen & Co as the 
    Company's domestic and international accountants respectively and to 
    authorise the Board of Directors to fix their remuneration; and

8.  to consider and approve any proposals put forward by shareholder(s) 
    holding 5% or more of the total number of shares of the Company with 
    voting rights.

By Order of the Board 
Yang Hongming
Company Secretary

Beijing, the People's Republic of China, 5 March 2002


Notes:

1.  Holders of the Company's H shares should note that, pursuant to Article 38 
of the Articles of Association of the Company, no transfer of H shares will be 
registered from 23 March 2002 to 23 April 2002, both days inclusive. 
Shareholders of H shares whose names are registered in the register of members 
on 23 March 2002 are entitled to attend and vote at the Annual General Meeting.

2.  Any holder of H shares entitled to attend and vote at the 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 at 9th Floor, No. 482, Guanganmennei Avenue, Xuanwu District, Beijing, 
the People's Republic of China, not less than 24 hours before the holding of the 
General Meeting.

5.   Shareholders who intend to attend the 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 2 April, 2002. Completion and return of the Notice of 
Attendance will not affect the right of shareholders to attend the General 
Meeting.

6.  The Annual General Meeting is expected to last for half a day and the travel 
and accommodation expenses will be borne 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



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