Continuing Connected Transactions

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)                              

ANNOUNCEMENT

CONTINUING CONNECTED TRANSACTIONS

COAL PURCHASE AND SALE FRAMEWORK AGREEMENT

On 9 June 2015, Datang Fuel Company and Beijing Datang Fuel Company entered
into the Coal Purchase and Sale Framework Agreement, pursuant to which Datang
Fuel Company agreed to sell coal to Beijing Datang Fuel Company with a maximum
aggregate annual transaction amount of approximately RMB460 million for a term
commencing from 1 May 2015 to 31 December 2015.

LISTING RULES IMPLICATIONS

As at the date of this announcement, CDC is the controlling shareholder of the
Company, which together with its subsidiaries hold approximately 34.71% of the
issued share capital of the Company. Datang Fuel Company is a wholly-owned
subsidiary of CDC and is therefore a connected person of the Company. The
transactions contemplated under the Coal Purchase and Sale Framework Agreement
constitute continuing connected transactions of the Company.

Since all of the applicable percentage ratios (as defined under Rule14.07 of
the Listing Rules) in respect of the transaction amount under the Coal Purchase
and Sale Framework Agreement are more than 0.1% but below 5%, the Coal Purchase
and Sale Framework Agreement and the transactions contemplated thereunder are
subject to the reporting and announcement requirements, but are exempted from
the independent shareholders' approval requirements under Chapter 14A of the
Listing Rules.

COAL PURCHASE AND SALE FRAMEWORK AGREEMENT

Date

9 June 2015

Parties

Datang Fuel Company, Beijing Datang Fuel Company

Major terms

(1) Subject matter: Datang Fuel Company agreed to sell coal to Beijing Datang
Fuel Company during the term of the agreement.

The parties may, from time to time during the term of the agreement, enter into
specific sale contracts in respect of the sale of coal, and such specific sale
contracts shall be subject to the terms of the Coal Purchase and Sale Framework
Agreement.

(2) Consideration: To be determined in the ordinary course of business on
normal commercial terms on the basis of arm's length negotiation according to
prevailing market conditions.

(3) Settlement and payment: Settlement shall be made by the relevant parties in
accordance with the confirmed settlement invoice.

(4) Term: Commencing from 1 May 2015 to 31 December 2015.

(5) The Coal Purchase and Sale Framework Agreement becomes effective when they
are duly signed by both parties.

The Company confirms that the transaction amounts under the Coal Purchase and
Sale Framework Agreement the period from 1 May 2015 to the date of this
announcement is below the de minimis threshold under Chapter 14A of the Listing
Rules.

Annual Cap

It is expected that the maximum transaction amount in respect of the Coal
Purchase and Sale Framework Agreement for the year ending 31 December 2015 is
RMB460 million; such amount is determined with reference to (i) the anticipated
quantity of coal to be sold by Datang Fuel Company to Beijing Datang Fuel
Company for the period from 1 May 2015 to 31 December 2015; and (ii) the
estimated market price of coal.

Historical Transaction Amounts

No transaction was conducted between Datang Fuel Company and Beijing Datang
Fuel Company for the period from 30 April 2012 to 30 April 2015.

PROCEDURES FOR DETERMINATION OF COAL PRICING POLICY

The consideration for the purchase of coal under the Coal Purchase and Sale
Framework Agreement is to be determined with reference to the market price of
coal and on normal commercial terms on the basis of arm's length negotiation
according to market conditions. The Company has also taken into account the
following factors in determination of the consideration:

(1) Purchase costs of coal of the Company, financial costs, insurance expenses,
laboratory fee, business tax and other expenses.

(2) Professional departments of the Company are responsible for collecting
market prices of coal and referring to the market trends of the last three
years for determination of pricing.

(3) The purchasing price of coal is determined with reference to the purchase
cost of Beijing Datang Fuel Company, as well as price trends in the Bohai Sea
and international price trends.

REASONS FOR AND BENEFITS OF ENTERING INTO THE COAL PURCHASE AND SALE FRAMEWORK
AGREEMENT

The purchase of coal by Beijing Datang Fuel Company from Datang Fuel Company is
primarily for fully leveraging the advantages in terms of procurement of
Beijing Datang Fuel Company, securing coal supply to the Company and the power
generation enterprises of its subsidiaries, and is beneficial for the
adjustment of coal structure of the Company and the power generation
enterprises of its subsidiaries, so as to control operating costs and enhance
profitability.

The Directors (including the independent non-executive Directors) are of the
view that the terms of the Coal Purchase and Sale Framework Agreement are fair
and reasonable, have been entered into after arm's length negotiation between
all parties thereto and determined on normal commercial terms and is in the
interests of the Company and the Shareholders as a whole.

None of the Directors has material interest in the transactions under the Coal
Purchase and Sale Framework Agreement. Connected Directors, including Chen
Jinhang, Hu Shengmu and Liang Yongpan, have abstained from voting for the
relevant resolution at the relevant Board meeting pursuant to the listing rules
of the Shanghai Stock Exchange.

INFORMATION ON THE PARTIES TO THE AGREEMENT

1. The Company is principally engaged in the construction and operation of
power plants, the sale of electricity and thermal power, the repair and
maintenance of power equipment and power related technical services. The
Company's main service areas are in the PRC.

2. CDC was established on 9 March 2003 with registered capital of RMB18.009
billion. It is principally engaged in the development, investment,
construction, operation and management of power energy, organisation of power
(thermal) production and sales; manufacture, repair and maintenance of power
equipment; power technology development and consultation; power engineering,
contracting and consultation of environmental power engineering; development of
new energy as well as development and production of power related coal
resources.

3. Beijing Datang Fuel Company is a subsidiary of the Company. It is
principally engaged in sale of coal, investment management and technical
services. The equity holding structure of the company is as follows: 51% of its
equity interest is held by the Company and 49% of its equity interest is held
by Datang Fuel Company, a wholly-owned subsidiary of CDC.

4. Datang Fuel Company is a wholly-owned subsidiary of CDC with registered
capital of RMB644 billion. It is principally engages in the business of
electric fuel.

LISTING RULES IMPLICATIONS

As at the date of this announcement, CDC is the controlling shareholder of the
Company, which together with its subsidiaries hold approximately 34.71% of the
issued share capital of the Company. Datang Fuel Company is a wholly-owned
subsidiary of CDC and is therefore a connected person of the Company. The
transactions contemplated under the Coal Purchase and Sale Framework Agreement
constitute continuing connected transactions of the Company.

Since all of the applicable percentage ratios (as defined under Rule14.07 of
the Listing Rules) in respect of the transaction amount under the Coal Purchase
and Sale Framework Agreement are more than 0.1% but below 5%, the Coal Purchase
and Sale Framework Agreement and the transactions contemplated thereunder are
subject to the reporting and announcement requirements, but are exempted from
the independent shareholders' approval requirements under Chapter 14A of the
Listing Rules.

DEFINITIONS

In this announcement, unless the context otherwise requires, the following
expressions have the following meanings:

"Beijing Datang Fuel  Beijing Datang Fuel Company Limited, a subsidiary of the 
Company"              Company, details of which are set out in the section     
                      headed "Information on the Parties to the Agreements"    
                                                                               
"Board"               the board of Directors                                   
                                                                               
"CDC"                 China Datang Corporation, a state-owned enterprise       
                      established under the laws of the PRC and is the         
                      controlling shareholder of the Company which, together   
                      with its subsidiaries, own approximately 34.71% of the   
                      issued share capital of the Company as at the date of    
                      this announcement                                        
                                                                               
"Coal Purchase and    The coal purchase and sale framework agreement entered   
Sale                  into between Datang Fuel Company and Beijing Datang Fuel 
Framework Agreement"  Company on 9 June 2015                                   
                                                                               
"Company"             Datang International Power Generation Co., Ltd., a       
                      sino-foreign joint stock limited company incorporated in 
                      the PRC on 13 December 1994, whose H Shares are listed on
                      the Stock Exchange and the London stock exchange and     
                      whose A Shares are listed on the Shanghai stock exchange 
                                                                               
"connected person(s)  has the meaning ascribed to it under the Listing Rules   
"                                                                              
                                                                               
"connected            has the meaning ascribed to it under the Listing Rules   
transaction(s)"                                                                
                                                                               
"Directors"           the director(s) of the Company                           
                                                                               
"Datang Fuel          Datang Electric Power Fuel Company Limited, a            
Company"              wholly-owned subsidiary of CDC, details of which are set 
                      out in the section headed "Information on Parties to the 
                      Agreement"                                               
                                                                               
"Listing Rules"       The Rules Governing the Listing of Securities on The     
                      Stock Exchange                                           
                                                                               
"PRC"                 the People's Republic of China                           
                                                                               
"RMB"                 Renminbi, the lawful currency of the PRC                 
                                                                               
"Stock Exchange"      The Stock Exchange of Hong Kong Limited                  
                                                                               
"%"                   percent                                                  

                                                         By Order of the Board 
                                                                Zhou Gang      
                                                         Secretary to the Board

Beijing, the PRC, 9 June 2015

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

Chen Jinhang, Hu Shengmu, Wu Jing, Lian Yongpan, Zhou Gang,
Cao Xin, Cai Shuwen, Liu Haixia, Guan Tiangang, Yang Wenchun,
Dong Heyi*, Ye Yansheng*, Zhao Jie*, Jiang Guohua*, Feng Genfu*

* Independent non-executive Directors