Notice of EGM

Datang Intl Power Generation Co Ld
10 September 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)


              NOTICE OF 2007 SECOND EXTRAORDINARY GENERAL MEETING


NOTICE IS HEREBY GIVEN that the 2007 second extraordinary general meeting (the 
'EGM') of Datang International Power Generation Co., Ltd. (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 25 October 2007 (Thursday) at 9:00 a.m.
to consider and, if thought fit, pass the following resolution:


Special Resolution:


To consider and approve the issue of RMB6 billion corporate bonds (Note 1).

                                                           By Order of the Board

                                           Zhou Gang and Mok Chung Kwan, Stephen

                                                       Joint Company Secretaries



Beijing, the PRC,

10 September 2007


Notes:
1.  The issue of corporate bonds was considered and approved at the first meeting of the sixth session of the board
    of directors of the Company (the 'Board') and the issue proposal was confirmed as follows:

    Issue size:                                 Not more than RMB6 billion in total

    Placing arrangement for shareholders:       No special placing arrangement for the Company's shareholders

    Term of the bonds:                          10 years to 15 years

    Use of proceeds:                            The entire amount will be used to replace bank loans and replenish
                                                the Company's working capital

    The Board requests the shareholders to authorise the Board to handle any matters in relation to the issue of
    corporate bond products, including but not limited to, (1) determining, with reference to the market situation,
    the particular issue proposal for each batch of corporate bonds, including timing of the issue, issue size,
    duration, interest rate or its rate-setting mechanism, exact use of proceeds, term and method of repayment for
    principal and interest, whether to include innovative conditions such as sell-back or redemption, whether any
    guarantees are to be made and the method of such guarantees, and other matters; (2) signing any relevant legal
    documents in relation to the issue and listing of the corporate bonds of the Company; and (3) handling any other
    matters in relation to the issue and listing of the corporate bonds of the Company. The validity of the above
    resolution will be 30 months from the date of its approval at the EGM.

2.  Other Matters

    (1) Holders of H shares of the Company ('Holders of H shares') should note that, pursuant to the articles of
        association of the Company, the register of members of the Company will be closed from 26 September 2007 to
        25 October 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 at
        4:30 p.m. on 25 September 2007 are entitled to attend and vote at the EGM.

    (2) Each of the Holders of H shares 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) If Holders of H shares have appointed more than one proxy to attend the EGM, the proxies can only exercise
        their voting rights by way of 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 the appointer pursuant to a power of attorney or other authority, a notarised copy of that power of
        attorney or other authority, to the Company's H share registrar, Computershare Hong Kong Investor Services
        Limited of Rooms 1806-7, 18th Floor, 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) Holders of H shares 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 on or before 4 October 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.

    (6) The EGM is expected to last for an hour. Shareholders and their proxies attending the EGM shall be
        responsible for their own travel and accommodation expenses.

        The Company's registered address:

        8/F., No. 482 Guanganmennei Avenue

        Xuanwu District

        Beijing, the PRC

        Postcode: 100053

        Telephone: [phone]

        Fax: [phone] or (8610) 8358 1907

As at the date of this notice, the directors of the Company are:



Zhai Ruoyu, Zhang Yi, Hu Shengmu, Fang Qinghai, Zhou Gang, Liu Haixia, Guan Tiangang, Su Tiegang, Ye Yonghui, Li
Gengsheng, Xie Songlin*, Yu Changchun*, Liu Chaoan* and Xia Qing*

*   Independent non-executive directors




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