Adjustment on the Time of Convening 2011 Second...

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


                        ANNOUNCEMENT ON THE ADJUSTMENT 
                           ON THE TIME OF CONVENING 
                   2011 SECOND EXTRAORDINARY GENERAL MEETING


Datang International Power Generation Co., Ltd. (the "Company") published the 
"Notice of 2011 Second Extraordinary General Meeting" dated 11 July 2011 (the 
"EGM Notice"), originally proposing the convening of the 2011 second 
extraordinary general meeting of the Company (the "EGM") at 9:00 a.m. on 
Friday, 26 August 2011.

According to work arrangements, the time of convening the EGM is now 
rescheduled to 1:30 p.m. on Friday, 26 August 2011, in order to facilitate 
shareholders' participation in the EGM. Save for the above-mentioned adjustment 
on the time of convening the EGM, other matters relating to the EGM as set out 
in the EGM Notice remain unchanged.


	                                              By Order of the Board
                                                             Zhou Gang
                                                      Secretary to the Board


Beijing, the PRC, 22 August 2011

As at the date of this announcement, 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