Announcement on Power Generation of 2011

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: 00991) OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON POWER GENERATION OF 2011 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 contents 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. Datang International Power Generation Co., Ltd. (the "Company") announces that, based on the Company's preliminary statistics, as of 31 December 2011, total power generation of the Company and its subsidiaries (the "Group") amounted to 203.7156 billion kWh, representing an increase of approximately 14.14% when compared to the corresponding period of the previous year. Total on-grid power generation of the Group amounted to 192.1434 billion kWh, representing an increase of approximately 14.22% when compared to the corresponding period of the previous year. The significant increase in power generation of the Group for 2011 over the corresponding period of the previous year was mainly attributable to an increase in capacity of the operational generating units of the Group and an increase in the demand for electricity in the service areas of the Group. Details of the power generation of the Group for 2011 were as follows (Unit: billion kWh): Power Power generation generation Growth for for Power plant/company 2011 2010 (billion (billion kWh) kWh) Gao Jing Thermal Power Plant 3.5134 3.3028 6.38% Dou He Power Plant 8.6178 8.5385 0.93% Xia Hua Yuan Power Plant 1.1601 0.9419 23.17% Zhang Jia Kou Power Plant 13.9566 12.9366 7.88% Tianjin Datang International Panshan Power Generation Company Limited 6.8835 6.5511 5.07% Inner Mongolia Datang International Tuoketuo Power Generation Company Limited 22.1474 19.9318 11.12% Shanxi Datang International Yungang Thermal Power Company Limited 6.2937 6.2036 1.45% Hebei Datang International Tangshan Thermal Power Company Limited 3.6272 3.4318 5.69% Shanxi Datang International Shentou Power Generation Company Limited 5.7349 5.4097 6.01% Gansu Datang International Liancheng Power Generation Company Limited 2.8129 2.7370 2.77% Hebei Datang International Wangtan Power Generation Company Limited 6.7716 6.4098 5.64% Zhejiang Datang International Wushashan Power Generation Company Limited 14.0921 14.1528 -0.43% Guangdong Datang International Chaozhou Power Generation Company Limited 20.2927 11.9167 70.29% Fujian Datang International Ningde Power Generation Company Limited 15.5339 10.6818 45.42% Yunnan Datang International Electric Power Generation Company Limited 10.2694 9.2560 10.95% Jiangxi Datang International Xinyu Power Generation Company Limited 2.1173 1.8776 12.77% Shanxi Datang International Yuncheng Power Generation Company Limited 4.3820 6.7317 -34.91% Inner Mongolia Datang International Hohhot Thermal Power Generation Company Limited 2.0486 2.9566 -30.71% Chongqing Datang International Pengshui Hydropower Development Company Limited 4.1203 4.8680 -15.36% Inner Mongolia Datang International Duolun Hydropower Multiple Development Company Limited 0.0062 0.0040 55.00% Hebei Datang International Huaze Hydropower Development Company Limited Not 0.0190 Not Applicable Applicable Qinghai Datang International Zhiganglaka Hydropower Generation Development Company Limited 0.6622 0.7043 -5.98% Inner Mongolia Datang International Wind Power Development Company Limited 0.3492 0.1789 95.19% Inner Mongolia Datang International Tuoketuo No.2 Power Generation Company Limited 7.3583 6.6787 10.18% Liaoning Datang International Jinzhou Thermal Power Generation Company Limited 3.1108 3.3625 -7.49% Shanxi Datang International Zuoyun Wind Power Company Limited 0.2554 0.2037 25.38% Hebei Datang International Fengrun Thermal Power Company Limited 3.6276 3.4727 4.46% Ningxia Datang International Daba Power Generation Company Limited 7.7223 7.7431 -0.27% Hebei Datang International Zhangjiakou Thermal Power Generation Company Limited 3.4029 3.0803 10.47% Qian'an Datang Thermal Power Generation Company Limited 0.8905 1.1305 -21.23% Liaoning Datang International Wind Power Development Company Limited 0.3895 0.2113 84.34% Fujian Datang International Wind Power Development Company Limited 0.1965 0.1662 18.23% Jiangsu Datang International Lvsigang Power Generation Company Limited 15.4654 11.9674 29.23% Yuneng (Group) Company Limited 0.7063 0.7058 0.07% Chongqing Datang International Wulong Xingshun Wind Power Company Limited 0.1023 0.0139 635.97% Shanxi Datang International Linfen Thermal Power Company Limited 3.5488 Not Not Applicable Applicable Ningxia Datang International Qingtongxia Photovoltaic Power Generation Limited 0.0151 Not Not Applicable Applicable Chongqing Datang International Wulong Hydropower Development Company Limited 0.8087 Not Not Applicable Applicable Chengdu Liguo Energy Company Limited 0.6507 Not Not Applicable Applicable Hebei Datang International Wind Power Development Company Limited 0.0715 Not Not Applicable Applicable Total 203.7156 178.4781 14.14% By Order of the Board Zhou Gang Secretary to the Board Beijing, the PRC, 12 January 2012 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* and Jiang Guohua* * Independent non-executive Directors
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