Price Range for the A Shares

Datang Intl Power Generation Co Ld
06 December 2006


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)



                                        DETERMINATION OF THE OFFER PRICE RANGE

                                                FOR THE A SHARES ISSUE



SUMMARY



Preliminary price consultations for the public offering of not more than 500,000,000 A Shares of the Company were
completed on 4 December 2006. The offer price range for the A Shares was determined at RMB5.88 per share to RMB6.68 per
share.



Reference is made to the announcements published by the Company dated 16 November 2006 regarding the Company's
proposed A Shares Issue, and those dated 27 November 2006 regarding the approval of the A Shares Issue by the CSRC and
commencement of price consultations for the A Shares Issue.



Pursuant to the relevant laws and regulations in the PRC, the Sponsor for the A Shares Issue conducted the preliminary
price consultations among institutions for price consultations registered in the Securities Association of China in the
PRC during the period from 28 November 2006 to 4 December 2006. Preliminary price consultation forms were received from
107 institutions for price consultations. The Company and the Sponsor of the A Shares Issue have determined the offer
price range for the A Shares at RMB5.88 per share to RMB6.68 per share, based on the preliminary price consultations,
taking into consideration of the Company's specific circumstances, the industry's situations, the valuations of
comparable companies and the market conditions, as well as by referring to the share prices of the Company's H
Shares during the Price Consultations Period, and such price range was the range where most price quotes were placed
during the price consultations.



The off-line issue and online issue for the A Shares Issue will be conducted simultaneously. The timeslot for the
off-line issue will take place from 9:00 to 17:00 on 6 December 2006 and 9:00 to 15:00 on 7 December 2006; whilst the
timeslot for the online issue will take place on 7 December 2006. The time for subscription is the normal trading hours
at the Shanghai Stock Exchange (during the period from 9:30 to 11:30 and 13:00 to 15:00). It is estimated by the
Company that it shall publish an announcement as soon as practicable regarding the offer price and size for the A
Shares Issue.



The announcements regarding the offer price range for the A Shares Issue will be published concurrently on 6 December
2006 in several newspapers in the PRC, including the China Securities Journal, Shanghai Securities News, Securities
Times and Securities Daily.



DEFINITIONS



In this announcement, unless the context otherwise requires, the following expressions have the following meanings:


'A Share(s)'                             the domestic ordinary share(s) with a nominal value of RMB1.00 each which are
                                         to be subscribed in RMB and are proposed to be issued by the Company to (i)
                                         part of the existing holders of domestic shares of the Company and (ii)
                                         natural persons and institutional investors in the PRC
'A Shares Issue'                         the proposed issue of A Shares to (i) part of the existing holders of domestic
                                         shares of the Company and (ii) natural persons and institutional investors in
                                         the PRC by the Company. The A Shares, subject to the relevant approval of the
                                         relevant authorities in the PRC, are proposed to be listed on the Shanghai
                                         Stock Exchange
'Company'                                Datang International Power Generation Co., Ltd. (Chinese Words), a
                                         sino-foreign joint stock limited company incorporated in the PRC on 13
                                         December 1994, of which the H Shares are listed on The Stock Exchange of Hong
                                         Kong Limited and the London Stock Exchange
'CSRC'                                   China Securities Regulatory Commission
'Directors'                              directors of the Company
'H Shares'                               the overseas listed foreign shares of the Company with a nominal value of
                                         RMB1.00 each and are listed on The Stock Exchange of Hong Kong Limited and The
                                         London Stock Exchange Limited
'PRC'                                    the People's Republic of China
'Price Consultations Period'             the date starting from the commencement of the price consultations through
                                         book-building to the off-line target placees, to the date ended the completion
                                         of the price consultations through book-building to the off-line target
                                         placees for the A Shares Issue of the Company
'RMB'                                    Renminbi, the lawful currency of the PRC
'Shanghai Stock Exchange'                Shanghai Stock Exchange of the PRC
'Sponsor'                                BOCI Securities Limited (Chinese Words)


                                                                                                  By Order of the Board
                                                                                                          Yang Hongming

                                                                                                      Company Secretary




Beijing, the PRC, 5 December 2006

As at the date of this announcement, the Directors 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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