Statemnt re Development Right

Datang Intl Power Generation Co Ld
06 December 2004


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)

Clarification


Reference is made to the articles appearing in Apple Daily and Oriental Daily on 3 December 2004 and the announcement
of Datang International Power Generation Co., Ltd. (the 'Company') dated 7 September 2004 (the 'Announcement'). Terms
used in this announcement shall have the same meaning as those used in the Announcement unless stated otherwise.


The Company would like to clarify that as disclosed in the Announcement, the Company has transferred the entire 60% of
the right to develop the Jinzhushan Power Plant Phase II to Huayin Power pursuant to the Development Right Transfer
Agreement dated 5 April 2004 and Huayin Power has repaid the Company the total costs prepaid by the Company relating to
the Jinzhushan Power Plant Phase II on 4 May 2004. Subsequent to the transfer of the Development Right as described
above, the Company has not made any payment relating to Jinzhushan Power Plant Phase II.

By Order of the Board
Yang Hongming
Company Secretary


Beijing, the PRC, 3 December 2004


As at the date of this announcement, the Directors are:-


Zhai Ruoyu, Zhang Yi, Hu Shengmu, Kou Bingen, 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


                      This information is provided by RNS
            The company news service from the London Stock Exchange