Notice of AGM

Datang Intl Power Generation Co Ld
14 June 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)



                                     SUPPLEMENTAL NOTICE OF 2006 ANNUAL GENERAL MEETING



WHEREAS


Reference is made to the notice of annual general meeting for the year 2006 (the '2006 AGM') of Datang International
Power Generation Co., Ltd. (the 'Company') dated 15 May 2007. The 2006 AGM is convened to consider and approve, inter
alia, the election of the members of the sixth session of the board of directors of the Company (the 'Board');


The articles of association of 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 (the 'AGM') shall have the right to
propose motion(s) for the AGM;


The Company received notice from China Datang Corporation ('CDC'), which holds approximately 33.99% of the total shares
in issue of the Company as at the date of this notice, a candidate for director of the sixth session of the Board, Mr.
Yang Hongming, will not stand for election at the 2006 AGM due to position adjustment; and


Further, the Company received notice from CDC that CDC intended to nominate a new candidate to stand for election as
director of the sixth session of the Board and to propose a motion for the 2006 AGM in respect thereto, and the Board
has agreed that a proposed resolution to consider and approve the appointment of Mr. Zhou Gang (Note 1) as a director
of the sixth session of the Board shall be tabled before the forthcoming 2006 AGM for the consideration and approval by
the shareholders of the Company.


SUPPLEMENTAL NOTICE IS HEREBY GIVEN that the 2006 AGM will be held as originally scheduled at the multi-purpose
function room of 3/F, CTS (HK) Grand Metro Park Hotel, No. 338 Guanganmennei Avenue, Xuanwu District, Beijing, the
People's Republic of China (the 'PRC') at 9:00 a.m. on 29 June 2007 for the purpose of considering and approving Mr.
Zhou Gang as a director of the sixth session of the Board as an ordinary resolution.



                                                                                                  By Order of the Board

                                                                                                          Yang Hongming

                                                                                                 Secretary to the Board



Beijing, the PRC, 14 June 2007



Notes:


1.      Profiles of Mr. Zhou Gang as the candidate of the sixth session of the Board:
        Zhou Gang, aged 43, graduated from East China Institute of Water Conservancy (currently known as Hehai
        University), is a senior engineer. He is currently Deputy General Manager of the Company. Mr. Zhou worked for
        China National Water Resources & Electric Power Materials & Equipment Corporation as Manager of the Information
        Department, Deputy Director and then Director of the General Manager's Office, Deputy General Engineer and
        Deputy General Manager, Deputy General Manager of China National Water Resources & Electric Power Materials &
        Equipment Co., Ltd. and manager of its Shanghai company as well as Deputy Director of the International
        Cooperation Division of the General Manager's Office of CDC. Mr. Zhou has extensive experience in international
        cooperation, power resources management and power generation enterprise operation and management.

        If elected, the term of appointment of Mr. Zhou will be three years from 1 July 2007 to 30 June 2010. As at the
        date of this notice, Mr. Zhou does not have any interest in the shares of the Company within the meaning of
        Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong). Mr. Zhou has not been
        subject to any public sanctions by any statutory or regulatory authorities.

        Save as disclosed herein, Mr. Zhou has not held any directorship in any public listed companies in the past
        three years and is not connected with any directors, senior management or substantial or controlling
        shareholders (as defined in the Listing Rules) of the Company. Save as disclosed herein, there are no other
        matters concerning the proposed appointment of Mr. Zhou as a director of the Company that need to be brought to
        the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited, and there are no
        other matters which shall be disclosed pursuant to Rule 13.51(2) of the Listing Rules.

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

3.      Please refer to the notice of the 2006 AGM of the Company dated 15 May 2007 for details in respect of other
        resolutions to be passed at the 2006 AGM, eligibility of attendance, registration procedures, proxy and other
        relevant matters.


As at the date of this notice, 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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