Notice of AGM

Datang Intl Power Generation Co Ld
19 May 2006


                                    Datang International Power Generation Co., Ltd.

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

                                                   (Stock Code: 991)


                                     SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING


WHEREAS


The articles of association of Datang International Power Generation Co., Ltd. (the 'Company') provides that a
shareholder holding 5% or more of the total shares in issue of the Company entitled to vote at the annual general
meeting of the Company for the year 2005 ('AGM') shall have the right to propose motion(s) for the AGM; and


China Datang Corporation, which holds approximately 35.43% of the total shares in issue of the Company as at the date
of this notice, has requested and the Company has agreed that an additional resolution (specified as special resolution
3 below) shall be tabled before the forthcoming AGM of the Company for shareholders' consideration and approval.


SUPPLEMENTAL NOTICE IS HEREBY GIVEN that the AGM of the Company for the year 2005 will be held as originally scheduled
at the Conference Room No. 804, No. 482 Guanganmennei Avenue, Xuanwu District, Beijing, the People's Republic of China
(the 'PRC') at 9:00 a.m. on 20 June 2006 for the purpose of considering and, if thought fit, passing the following
resolution as a special resolution in addition to the resolutions set out in the previous notice dated 3 May 2006 of
the same meeting:


3.     (i) to approve, confirm and ratify a short-term debenture issuing program of the Company (the 'Program'),
       pursuant to which the Company be authorised to issue short-term debenture with an aggregate principal amount of
       not more than RMB4 billion during a 12-month period from the date of the shareholders of the Company approving
       the Program; and (ii) any two directors of the Company be and are hereby authorised to determine matters in
       relation to the Program in accordance with the market conditions and the needs of the Company, including, but
       not limited to, the final amount of issue, term of maturity, offering method and interest rate, and any two
       directors of the Company be and are hereby authorised to execute all necessary documents and take all necessary
       actions as are considered necessary or expedient and in the interests of the Company for the purpose of
       effecting or otherwise in connection with the Program or any matter incidental thereto.


                                                 By order of the Board
                                                     Yang Hongming
                                                   Company Secretary



Beijing, the People's Republic of China, 19 May 2006


Notes:


1.     The directors of the Company (the 'Directors'), including the independent non-executive Directors, consider that
       the issuance of short-term debenture (the 'Debenture') pursuant to the Program could allow the Company to obtain
       funding at an interest rate which is expected to be lower than that normally obtainable from commercial bank in
       the People's Republic of China (the 'PRC'), which in turn could lower the financial cost of the Company, and is
       in the interest of the Company and its shareholders as a whole. The proceeds obtained from the Program would be
       used as the additional working capital of the Company. It is expected that the Debenture will be issued only to
       the institutional investors in the PRC banking industry and will not be issued to the public investors. The
       Company will issue further announcement in respect of the issuance of the Debenture if required under the Rules
       Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited or as otherwise considered
       appropriate.

2.     A supplemental form of proxy in respect of above special resolution 3 is enclosed to this notice.

3.     Please refer to the notice dated 3 May 2006 of the AGM of the Company for details in respect of other
       resolutions to be passed at such AGM, eligibility of attendance, registration procedures, proxy and other
       relevant matters.


As at the date of this announcement, the directors of the Company are:-


Zhai Ruoyu, Zhang Yi, Hu Shengmu, Fang Qinghai, Yang Hongming, Liu Haixia, Guan Tiangang, Su Tiegang, Ye Yonghui, Tong
Yunshang, Xie Songlin*, Xu Daping*, Liu Chaoan*, Yu Changchun* and Xia Qing*


*  independent non-executive directors




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