Delay in Despatch of Circular

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)


  DELAY IN DESPATCH OF CIRCULAR REGARDING DISCLOSEABLE AND CONNECTED TRANSACTIONS


Reference is made to the announcement of the Company dated 30 October 2014 
(the "Announcement") in relation to Discloseable and Connected Transactions. Unless 
otherwise defined, capitalised terms used in this announcement shall have the same 
meanings as those defined in the Announcement. 

As stated in the Announcement, a circular (the "Circular") containing, among others, 
details of the Entrusted Loan Agreements, a letter from the independent board committee 
and a letter from the independent financial advisor, both advising the terms of the 
Entrusted Loan Agreements, is expected to be despatched to the Shareholders on or 
before 20 November 2014. 

As the Company requires additional time to finalise certain information for inclusion 
in the Circular, the despatch date of the Circular will be postponed to a date falling 
on or before 1 December 2014. 

                                                                 By Order of the Board
                                                                      Zhou Gang
                                                                Secretary to the Board

Beijing, the PRC, 20 November 2014 

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

Chen Jinhang, Hu Shengmu, Wu Jing, Liang 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