To Replace Committed Self Funds With Funds Raised

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong
Kong Limited take no responsibility for the contents of this announcement,
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 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)

                     OVERSEAS REGULATORY ANNOUNCEMENT

          ANNOUNCEMENT ON REPLACEMENT OF SELF-FINANCING FUNDS
        ALREADY COMMITTED IN ADVANCE TO FUND-RASIING INVESTMENT
                        PROJECTS WITH FUNDS RAISED

Special Notice:
The board of directors (the "Board") and all directors (the "Directors") of the
Company warrant that there are no false representations and misleading
statements contained in, or material omissions from, this announcement, and
severally and jointly accept the responsibility for the truthfulness, accuracy
and completeness of the content of this announcement.
This announcement is made pursuant to Rule 13.09(2) of the Rules Governing the
Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing
Rules").

Datang International Power Generation Company Limited (the "Company") completed
the non-public issue of A shares to target subscribers on 23 March 2010 (the
"Issue"). Upon completion of the Issue, the Company's total issued share
capital increased from 11,780,037,578 shares to 12,310,037,578 shares, and net
proceeds from the Issue amounting to RMB3,248,246,600 were raised. Such
proceeds have been verified and confirmed in the PricewaterhouseCoopers Zhong
Tian Capital Verification Report [Yanzi (2010) No. 024] issued by
PricewaterhouseCoopers Zhong Tian CPAs Limited Company ("PwC").
Since some of the fund-raising investment projects under the Issue obtained
approval and commenced construction works in 2009, and the funds raised were
only booked in March 2010. As such, the Company had committed in advance its
self-financing funds amounting to RMB1,685.38 million as at 31 December 2009 to
the construction of the fund-raising investment projects in order to ensure the
fund-raising investment projects were able to proceed smoothly before the funds
raised are in place.
On 30 March 2010, PwC conducted an audit on the projects and issued the
"PricewaterhouseCoopers Zhong Tian Report on Committed Self-financing Funds in
Advance to Seven Fund-raising Investment Projects and Attestation Report"
[Teshenzi (2010) No.417] with audit made on the above-mentioned committed
self-financing funds. As at 31 December 2009, the actual investment amount in
respect of using self-financing funds by the Company to commit in advance to
the fund-raising investment projects amounted to RMB1,685.38 million. Details
of which are as follows:


Proposed Self-financing
committed funds
No. Fund-raising project amount from committed in
actual funds advance
raised (RMB100 (RMB100
million) million)

1 A "Replacing Small Units with Larger
Ones" new project of Liaoning Datang
International Jinzhou thermal power
plant with a capacity of 2x300MW 3.1800 3.1800

2 An expansion project for Shanxi
Datang International Yungang
thermal power plant Phase 2 with
a capacity of 2x300MW 3.5200 2.8629

3 A thermal power cogeneration
expansion project for Hebei Datang
International thermal power plant
Phase 4 with a capacity of
2x300MW at Tangshan New Area 1.6800 1.6800

4 A "Replacing Small Units with Larger
Ones" thermal power cogeneration
expansion project for Hebei Datang
International's thermal power plant
Phase 4 with a capacity of 2x300MW
at Zhangjiakou 4.5800 3.0000

5 Phase 2 project for the hydropower
station at Wenshanzhou, Malutang 1.9000 0.9339

6 Hydropower Station at Yinpan,
Wujiang, Chongqing 3.9371 1.7650

7 The portion committed to Phase 1
project for the nuclear power plant
at Ningde, Fujian in 2009 6.8640 3.4320


Total 25.6611 16.8538

The "Resolution on the Company's Replacement of Self-financing Funds Already
Committed in Advance to Fund-raising Investment Projects with Raised Funds" was
considered and approved at the thirty-third meeting of the sixth session of the
Board of the Company on 30 March 2010, and it was agreed that the fund raised
amounting to RMB1,685.38 million shall be used to replace the self-financing
funds already committed in advance to the fund-raising investment projects with
funds raised.
For other details, please refer to the "Announcement on Replacement of
Self-financing Funds Already Committed in Advance to Fund-raising Investment
Projects with Raised Funds by Datang International Power Generation Co., Ltd."
published on the website of the Shanghai Stock Exchange (www.sse.com.cn).


By Order of the Board
Zhou Gang
Secretary to the Board

Beijing, the PRC, 1 April 2010

As at the date of this announcement, the Directors of the Company are:
Zhai Ruoyu, Hu Shengmu, Cao Jingshan, Fang Qinghai, Zhou Gang, Liu Haixia, Guan
Tiangang, Su Tiegang, Ye Yonghui, Li Gengsheng, Xie Songlin*, Liu Chaoan*, Yu
Changchun*, Xia Qing* and Li Hengyuan*.
*Independent non-executive Directors

END