Notice of 2011 Fourth EGM

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong 
Kong Limited take no responsibility for the contents of this notice, 
make no representation as to its accuracy or completeness and expressly 
disclaim any liability whatsoever for any loss howsoever arising from 
or in reliance upon the whole or any part of the contents of this notice.


               DATANG INTERNATIONAL POWER GENERATION CO,. LTD.
      (a sino-foreign joint stock limited company incorporated in the 
                        People's Republic of China)
                           (Stock Code: 00991)
 
            NOTICE OF 2011 FOURTH EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 2011 fourth extraordinary general 
meeting (the "EGM") of Datang International Power Generation Co., Ltd. 
(the "Company") will be held at the meeting room of 5/F, InterContinental 
Hotel, No. 11 Financial Street, Xicheng District, Beijing, the People's 
Republic of China (the "PRC") on 30 November 2011 (Wednesday) at 9:00 
am to consider and, if thought fit, pass the following resolutions:

ORDINARY RESOLUTIONS

1. To consider and approve the "Resolution on the Provision of Entrusted 
   Loan to Datang Inner Mongolia Duolun Coal Chemical Company Limited" 
   (Note 1).

2. To consider and approve the "Resolution on the Capital Contribution 
   to the 49% Equity Interests in Datang Fuel Company by Group Fuel Company" 
   (Note 2).

CLOSURE OF THE REGISTER OF MEMBERS OF THE COMPANY

Holders of H shares of the Company ("Holders of H shares") should note 
that pursuant to the articles of association of the Company (the 
"Articles"), no transfer of any H shares of the Company will be 
registered from 1 November 2011 to 30 November 2011 (both dates 
inclusive). Holders of H shares whose names appear on the register of 
members of the Company at the close of business, i.e. 4:30 p.m., on 
31 October 2011 are entitled to attend and vote at the EGM. In order 
to be entitled to attend the EGM, Holders of H shares are required to 
deposit the transfer document together with the relevant share 
certificates at the H share registrar of the Company, Computershare 
Hong Kong Investor Services Limited, at Rooms 1712-1716, 17th Floor, 
Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong at or before 
4:30 p.m. on 31 October 2011.

                                          By Order of the Board of Directors
                                                        Zhou Gang
                                          Secretary to the Board of Directors

Beijing, the PRC, 13 October 2011

Notes:

1. To ensure the smooth progress and the timely repayment of due loans 
   of the Duolun Coal Chemical Project, the board of directors (the "Board") 
   of the Company proposes to the EGM to consider and approve the provision 
   of an entrusted loan of not exceeding RMB2 billion to Datang Inner 
   Mongolia Duolun Coal Chemical Co., Ltd. ("Duolun Coal Chemical Company") 
   by the Company or Datang Energy and Chemical Co., Ltd. ("Energy and 
   Chemical Company"), the Company's wholly-owned subsidiary, through CCB 
   Diao Yu Tai Branch; and the entrusted loan shall be repaid after other 
   financings for Duolun Coal Chemical Company are in place.

   As Energy and Chemical Company holds 60% equity interests in Duolun 
   Coal Chemical Company, and China Datang Corporation ("CDC"), the 
   controlling shareholder of the Company, holds 40% equity interests in 
   Duolun Coal Chemical Company, Duolan Coal Chemical Company is a 
   connected person of the Company pursuant to the Rules Governing the 
   Listing of Securities on the Stock Exchange of Hong Kong Limited (the 
   "Listing Rules"), therefore the transaction constitutes a connected 
   transaction of the Company and will be tabled to the EGM for 
   shareholders' consideration and approval. CDC, a connected shareholder, 
   and its associates, are required to abstain from voting at the EGM.

2. The Board of the Company proposes to the EGM to consider and approve 
   the capital contribution of approximately RMB557 million to Beijing 
   Datang Fuel Co., Ltd. ("Datang Fuel Company"), a wholly-owned 
   subsidiary of the Company, by Datang Power Fuel Co., Ltd. ("Group Fuel 
   Company"), a wholly-owned subsidiary of CDC, through capital 
   contribution and share enlargement. The Company's current capital 
   contribution amount will remain the same and the Company will not make 
   any further capital contribution this time. Upon completion of the 
   capital contribution and share enlargement, the shareholders and their 
   shareholding ratios of Datang Fuel Company will be adjusted such that 
   the Company will hold 51% equity interests and Group Fuel Company will 
   hold 49% equity interests of Datang Fuel Company.

   This transaction constitutes a connected transaction and discloseable 
   transaction of the Company and will be tabled to the EGM for 
   shareholders' consideration and approval pursuant to the Listing Rules. 
   CDC, a connected shareholder, and its associates, are required to 
   abstain from voting at the EGM.

3. Other Matters

   (1) Holders of H shares should note that, pursuant to the Articles, no 
       transfer of any H shares of the Company will be registered from 1 November 
       2011 to 30 November 2011 (both dates inclusive). Holders of H shares 
       whose names appear on the register of members of the Company at close 
       of business, i.e. 4:30 p.m., on 31 October 2011 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 at the meeting. 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 17M 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 
       office address on or before 10 November 2011. Completion and return 
       of the 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. Attending shareholders and 
       their proxies shall be responsible for their own travel and 
       accommodation expenses.

The Company's office address:

No. 9 Guangningbo Street
Xicheng District
Beijing, the PRC
Postcode: 100033
Telephone: [phone]
Fax: [phone]

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

Liu Shunda, Hu Shengmu, Cao Jingshan, Fang Qinghai, Zhou Gang, Liu Haixia, 
Guan Tiangang, Su Tiegang, Ye Yonghui, Li Gengsheng, Li Yanmeng*, Zhao 
Zunlian*, Li Hengyuan*, Zhao Jie*, Jiang Guohua*.

*Independent non-executive directors