Notice of EGM

Datang Intl Power Generation Co Ld
12 February 2007


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.



                                    Datang International Power Generation Co., Ltd.

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

                                                   (Stock Code: 991)



                                        NOTICE OF EXTRAORDINARY GENERAL MEETING



NOTICE IS HEREBY GIVEN that the 2007 first extraordinary general meeting (the 'EGM') of Datang International Power
Generation Company Limited (the 'Company') will be held 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') on 30
March 2007 (Friday) at 11:00 a.m. to consider and, if thought fit, pass the following resolutions:



                                                  ORDINARY RESOLUTION


1)    To confirm, approve and ratify the investment agreement entered into on 9 January 2007 between the Company,
      Beijing Energy Investment (Group) Company Limited, China Datang Corporation and Inner Mongolia Mengdian Huaneng
      Thermal Power Corporation Limited; and the investment of power plant project of phases IV and V of Tuoketuo power
      plant contemplated thereunder (Note 1);



                                                  SPECIAL RESOLUTIONS


1)   To consider and approve the change of the registered share capital of the Company (Note 2); and


2)   To consider and approve the amendments to the articles of association of the Company (Note 3).


                                                                                         By Order of the Board
                                                                                                 Yang Hongming
                                                                                             Company Secretary



Beijing, the PRC

12 February 2007



Notes:


1.    Investment of power plant project of phases IV and V of Tuoketuo power plant
      The Company has entered into an investment agreement (the 'Investment Agreement') on 9 January 2007 with Beijing
      Energy Investment (Group) Company Limited, China Datang Corporation and Inner Mongolia Mengdian Huaneng Thermal
      Power Corporation Limited to establish and operate Tuoketuo No.2 Power Co. for the purposes of constructing and
      operating the Tuoketuo power plant project. The signing of the said Investment Agreement constitutes a connected
      transaction of the Company and requires the approval of the independent shareholders of the Company. For relevant
      definitions and details, please refer to the 'Discloseable and Connected Transaction' circular of the Company
      dated 31 January 2007.


      As at the date of this notice, Beijing Energy Investment (Group) Company Limited and China Datang Corporation held
      approximately 11.86% and 34.96%, respectively, of the issued share capital of the Company. As such, each of
      Beijing Energy Investment (Group) Company Limited and China Datang Corporation is a connected person of the
      Company under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the
      'Listing Rules'). As such, the Investment Agreement constitutes a connected transaction of the Company under the
      Listing Rules. As the assets and consideration ratios (as defined in Rule 14.07 of the Listing Rules) is more than
      2.5%, the Investment Agreement is subject to the reporting, announcement and independent shareholders' approval
      requirements under Chapter 14A of the Listing Rules. As required under the Listing Rules, each of Beijing Energy
      Investment (Group) Company Limited and China Datang Corporation and their respective associate(s) (as defined in
      the Listing Rules) will abstain from voting on the ordinary resolution numbered 1 stated herein and the voting on
      such resolution will be taken by way of a poll.


2.    Change of Registered Share Capital of the Company
      The initial public offering of 500,000,000 A shares of the Company was completed on 18 December 2006. According to
      the relevant requirements of the PRC, the Company has to make application to the State Administration for Industry
      and Commerce to change its registered capital from RMB5,162,849,000 to RMB5,662,849,000 and to make corresponding
      amendments to the articles of association of the Company.



3.     Amendments to the articles of association


     The proposed amendments to the articles of association of the Company were made pursuant to the relevant
     regulatory requirements of the PRC, as set out in the Appendix of the circular to be dispatched to the
     shareholders of the Company, and have to be proposed to the EGM of the Company for shareholders' approval.
     For details of the proposed amendments to the articles of association, please refer to the circular to be
     dispatched to the shareholders of the Company and the website of the Shanghai Stock Exchange (http://
     www.sse.com.cn).



4.    Other Matters


(1)   Holders of H Shares are reminded that pursuant to the articles of association of the Company, the register
      of members of the Company will be closed from 1 March 2007 to 30 March 2007 (both dates inclusive), during
      which period no transfer of any H Shares will be registered. Holders of H Shares, whose names appear on the
      register of members of the Company at the close of business on 28 February 2007 are entitled to attend and
      vote at the EGM.
(2)   Every shareholder of the Company entitled to attend and vote at the EGM, is entitled to appoint one or more
      proxies to attend and vote on his/her behalf. A proxy need not be a shareholder of the Company.
(3)   A proxy of a holder of H Shares may vote by hand or vote on a poll, but a holder of H Shares who has
      appointed more than one proxy may only vote on a poll.
(4)   To be valid, holders of H Shares must deliver the proxy form and, if such proxy is signed by a person on
      behalf of his/her appointer pursuant to a power of attorney or other authority, the power of attorney or
      other authority under which it is signed or a certified copy of that power or authority (such certification
      to be made by a notary) to the Company's H Share registrar, Computershare Hong Kong Investor Services
      Limited of Rooms 1806-1807, 18/F, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, in not less
      than 24 hours before the time scheduled for holding the EGM.
(5)   To be valid, holders of domestic shares of the Company must deliver the proxy form and, if such proxy is
      signed by a person on behalf of his/her appointer pursuant to a power of attorney or other authority, the
      power of attorney or other authority under which it is signed or a certified copy of that power or authority
      (such certification to be made by a notary) to the Company's registered address, 8/F., No.482 Guanganmennei
      Avenue, Xuanwu District, Beijing, the PRC, Postcode: 100053, in not less than 24 hours before the time
      scheduled for holding the EGM.
(6)   Shareholders of the Company who wish to attend the EGM are required to return the notice of attendance by
      hand, post, cable or fax to the Company's registered address at 8/F, No. 482, Guanganmennei Avenue, Xuanwu
      District, Beijing, the PRC. Postcode: 100053. Tel: [phone], Fax: [phone] or (8610) 8358
      1907, on or before 9 March 2007. Completion and return of the proxy form and notice of attendance will not
      preclude a shareholder of the Company from attending and voting at the EGM in person.
(7)   The EGM is expected to last for about two hours. Shareholders of the Company and their proxies attending the
      EGM shall be responsible for their own travel and accommodation expenses. Shareholders of the Company or
      their proxies shall produce their identity documents when attending the EGM.



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





                                    DATANG INTERNATIONAL POWER GENERATION CO., LTD.

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



                                                  Notice of Attendance

                                         for the Extraordinary General Meeting





Name of shareholder (Note 1)


Number of shares held (Note 2)                                domestic shares/                        H shares

I/We intend to attend, or appoint a proxy (proxies) to attend the 2007 first extraordinary general meeting of Datang
International Power Generation Co., Ltd. (the 'Company') to be held 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') on 30 March 2007 (Friday) at 11:00 a.m.



Notes:


1.   Name(s) registered in the register of members of the Company to be inserted in block letters.
2.   Please insert the number of shares of the Company registered under your name(s).
3.   This notice, when duly completed and signed, is required to be delivered to the Company's registered address at 8/
     F., No. 482 Guanganmennei Avenue, Xuanwu District, Beijing, the PRC, Postcode: 100053, by hand, post, cable or fax
     on or before 9 March 2007.  Tel: [phone]  Fax: [phone] or (8610) 8358 1907.





Signature(s):



Date:                                                          2007




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