Notice of EGM

Beijing Datang Power Generation Com
15 June 2001

The Stock Exchange of Hong Kong Limited takes no responsibility for the
contents of this announcement, makes no representation as to its accuracy or
completeness and expressly disclaims any liability whatsoever for any loss
howsoever arising from or in reliance upon the whole or any part of the
contents of this announcement.



BEIJING DATANG POWER GENERATION COMPANY LIMITED



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



Notice of Change of Notice of Extraordinary General Meeting



It was announced by Beijing Datang Power Generation Company Limited (the
''Company'') on 21 May 2001 that an Extraordinary General Meeting of the
Company would be held at 9:00 a.m. on 14 August 2001. An additional resolution
has now been proposed for consideration by the Company's shareholders and a
revised notice of extraordinary general meeting setting the additional
resolution, together with a notice of attendance is attached to this notice.



                                                         By order of the Board

                               Beijing Datang Power Generation Company Limited

                                                                 Yang Hongming

                                                             Company Secretary

Beijing, 15 June 2001