Notice of 2010 Second Extraordinary General Mee...

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no responsibility for the contents of this notice, 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 
notice. 

                     DATANG INTERNATIONAL POWER GENERATION CO., LTD.
            (a sino-foreign joint stock limited company incorporated in the 
                              People's Republic of China)
                                   (Stock Code: 991)

                   NOTICE OF 2010 SECOND EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 2010 second extraordinary general meeting (the "EGM") of 
Datang International Power Generation Co., Ltd. (the "Company") will be held at the 
function room of 5/F, InterContinental Hotel, No. 11 Financial Street, Xicheng District, 
Beijing, the People's Republic of China (the "PRC") on 19 August 2010 (Thursday) at 
11:00 a.m. to consider and, if thought fit, pass the following resolutions: 

                                  ORDINARY RESOLUTIONS

1.  To consider and approve the proposal on the candidates for the seventh session of the 
    board of directors (the "Board") (Note 1); 

    (1)  To elect Mr. Liu Shunda as non-executive director

    (2)  To elect Mr. Hu Shengmu as non-executive director

    (3)  To elect Mr. Cao Jingshan as executive director

    (4)  To elect Mr. Fang Qinghai as non-executive director

    (5)  To elect Mr. Zhou Gang as executive director

    (6)  To elect Mr. Liu Haixia as non-executive director

    (7)  To elect Ms. Guan Tiangang as non-executive director

    (8)  To elect Mr. Su Tiegang as non-executive director

    (9)  To elect Mr. Ye Yonghui as non-executive director

    (10) To elect Mr. Li Gengsheng as non-executive director

    (11) To elect Mr. Li Yanmeng as independent non-executive director

    (12) To elect Mr. Zhao Zunlian as independent non-executive director

    (13) To elect Mr. Li Hengyuan as independent non-executive director

    (14) To elect Ms. Zhao Jie as independent non-executive director

    (15) To elect Mr. Jiang Guohua as independent non-executive director 


2.  To consider and approve the proposal on the candidates for the seventh session of the 
    supervisory committee (Note 1) 

    (1)  To elect Mr. Zhang Xiaoxu as supervisor of the Company

    (2)  To elect Mr. Fu Guoqiang as supervisor of the Company 

CLOSURE OF THE REGISTER OF MEMBERS OF THE COMPANY 

Holders of H shares of the Company ("Holders of H shares") should note that, pursuant to 
the articles of association of the Company (the "Articles"), the register of members of 
the Company will be closed from 21 July 2010 to 19 August 2010 (both dates inclusive), 
during which period no transfer of any H shares of the Company will be registered. 
Holders of H shares whose names appear on the register of members of the Company at close 
of business, i.e. 4:30 p.m., on 20 July 2010 are entitled to attend and vote at the EGM. 
In order to be entitled to the attendance of the EGM, Holders of H shares are required to 
deposit the transfer document together with the relevant share certificates at the H 
share registrar of the Company, Computershare Hong Kong Investor Services Limited, at 
Rooms 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong 
at or before 4:30 p.m. on 20 July 2010.
 
                                                                    By Order of the Board 
                                                                          Zhou Gang 
                                                                   Secretary to the Board


Beijing, the PRC, 29 June 2010   

Notes:

1.  The biographies of candidates for the seventh session of the Board and the seventh 
    session of the supervisory committee of the Company are as follow: 

    Members of the Board:

    Liu Shunda, aged 55, a member of the Chinese Communist Party, is a professor grade 
    senior engineer with post-graduate qualifications. Mr. Liu has served as Deputy Head 
    of the General Services Department of the Electric Power Division of the Ministry of 
    Energy; Deputy Director of the Office of the Minister of Electricity; Party Committee 
    Member, Assistant to the Chief and Deputy Chief (Deputy General Manager) of the 
    Electric Power Bureau (Power Company) of Hunan Province; Party Committee Member and 
    Deputy Chief (Deputy General Manager) of the East China Power Administration Bureau 
    (Power Corporation); Party Secretary and Chief (Chairman cum General Manager) of the 
    Electric Power Bureau (Power Company Limited) of Fujian Province; and Party Committee 
    Member and Deputy General Manager of China Datang Corporation. Mr. Liu is currently 
    Chairman and Party Secretary of China Datang Corporation. Mr. Liu was the Chairman of 
    Datang Huayin Electric Power Co., Ltd (a company listed on the Shanghai Stock 
    Exchange) from 24 May 2006 to 19 May 2010. 

    Hu Shengmu, aged 50, university graduate, is a senior accountant. He is currently 
    Party Committee Member and Chief Accountant of China Datang Corporation. Mr. Hu 
    joined North China Power Corporation as he worked in Beijing Power Supply Bureau in 
    1981. He had been Deputy Head and Deputy Manager of the Finance Department of the 
    North China Power Administration Bureau (NCPGC), Chief Accountant and Financial 
    Manager of the Company and Chief Accountant of NCPGC. Mr. Hu was appointed Chief 
    Accountant of China Datang Corporation in January 2003. Mr. Hu has long been involved 
    in financial management of power system. He is knowledgeable in financial management 
    and has extensive experience in financial practices.

    Cao Jingshan, aged 47, graduated from Dalian University of Technology major in 
    technical economics and management. He holds a doctorate degree and is a senior 
    economist. Mr. Cao commenced his career in 1981 in Yuanbaoshan Power Plant and was 
    successively Assistant to Plant Manager, Chairman of the Labour Union, Deputy Plant 
    Manager and Plant Manager of Yuanbaoshan Power Plant. From January 2003, he became 
    Deputy Head of the President's Office (Person-in-Charge), and has been Head of the 
    President's Office cum Head of the International Cooperation Department of China 
    Datang Corporation since January 2003. Mr. Cao has been President of the Company 
    since April 2008 and Executive Director and Vice Chairman of the Company since 30 May 
    2008. Mr. Cao has long been engaged in electricity production, technical and 
    operation management, with extensive knowledge and practical experience in 
    electricity generation and operation management.

    Fang Qinghai, aged 56, post-graduate, is a senior engineer. He is currently Head of 
    the Planning, Investment and Financing Department of China Datang Corporation. Mr. 
    Fang joined Anshan Power Plant in 1974 and since then took up various positions 
    including Head of the Boiler Office of Anshan Power Plant, Head of the Fund Raising 
    Office and Deputy Head of the Integrated Planning Department of the Northeast Power 
    Administration Bureau, Deputy Head and Head of the Development and Planning 
    Department of State Power Corporation (Northeast Company), Head of the Power Exchange 
    Centre of Northeast China Power Grid, Deputy Chief Engineer and Head of the 
    Development and Planning Department of Northeast China Power Grid Company Ltd. He 
    became Deputy Chief of the Development and Planning Department of China Datang 
    Corporation in April 2005, and has become Head of the Planning, Investment and 
    Financing Department of China Datang Corporation since November 2006. Mr. Fang has 
    been involved in the power system for many years and is well experienced in power 
    generation and operation. He is concurrently Director of Guangxi Guiguan Electric 
    Power Company Limited (a company listed on the Shanghai Stock Exchange) and Datang 
    Huayin Electric Power Co., Ltd. (a company listed on the Shanghai Stock Exchange).

    Zhou Gang, aged 46, graduated from the East China Institute of Water Conservancy 
    (currently known as Hehai University) with a master's degree in engineering and an 
    MBA, is a senior engineer. He is currently Deputy General Manager of the Company and 
    Secretary to the Board. Mr. Zhou started his career in 1985 in Fu Chun Jiang 
    Hydropower Plant of the East China Electricity Administrative Bureau. Mr. Zhou later 
    worked for China National Water Resources & Electric Power Materials & Equipment 
    Corporation as Deputy Manager of the Information Department, Deputy Director and then 
    Director of the General Manager's Office, Deputy General Engineer and Deputy General 
    Manager; Deputy General Manager of China National Water Resources & Electric Power 
    Materials & Equipment Co., Ltd. and General Manager of its Shanghai company as well 
    as Deputy Director of the International Cooperation Division of the General Manager's 
    Office of China Datang Corporation. Mr. Zhou has become Vice President of the Company 
    since June 2007. Mr. Zhou has extensive experience in international cooperation, 
    power resources management and power generation enterprise operation and management.

    Liu Haixia, aged 49, graduated from North China Power College majoring in power plant 
    thermal energy. He subsequently pursued postgraduate studies in Business 
    Administration in the Renmin University of China. He is a senior engineer and Deputy 
    General Manager of Beijing Energy Investment Holding Company Limited. Mr. Liu joined 
    Beijing Electric Power Company in 1983 and since then took up positions of Technician, 
    Engineer, Assistant to Manager and Deputy Manager. He has been Assistant to President 
    of Beijing International Power Development and Investment Company since 1998. He has 
    been Assistant to President of Beijing Energy Investment Holding Company Limited 
    since December 2004 and has been Vice President of Beijing Energy Investment Holding 
    Company Limited since May 2009. With his long-standing involvement in corporate 
    management and planning management of power companies, Mr. Liu has acquired extensive 
    experience in corporate management and industrial planning and investment.

    Guan Tiangang, aged 43, graduated from North China Power College majoring in thermal 
    dynamics and possesses a master's degree in Finance from the Renmin University of 
    China. She is a senior engineer and currently Chief Engineer of Beijing Energy 
    Investment Holding Company Limited. She started her career in 1990, and had worked as 
    a teacher in the Shijingshan Thermal Power Plant Education Centre and as Project 
    Manager of the Power Investment Department of Beijing International Power Development 
    and Investment Company. She has become Deputy Manager of the Power Investment and 
    Management Department of Beijing International Power Development and Investment 
    Company and Manager of the Power Generation and Operation Department of Beijing 
    International Power Development and Investment Company. She has become Manager of the 
    Power Generation and Operation Department of Beijing Energy Investment Holding 
    Company Limited since December 2004. Since January 2007, she has become Vice 
    President and Secretary to the Board of Directors of Beijing Jingneng International 
    Energy Company Limited. She has become Chief Engineer of Beijing Energy Investment 
    Holding Company Limited since May 2009. Ms. Guan has long been engaged in the work of 
    power investment operation, and has extensive experience in power investment and 
    finance planning and management.

    Su Tiegang, aged 62, university graduate, is a senior engineer. He started his career 
    in 1968 and had worked in the County Party Committee of Zefu, Qinghai Province, the 
    Provincial Construction Commission of Qinghai Province and Qinghai No. 3 Construction 
    Engineering Company. Mr. Su became Head of the Raw Materials and Projects Division of 
    Hebei Construction Investment Company since October 1989. Since December 1990, he 
    served in Hebei Provincial Planning Committee as Head of the Investment Department. 
    He has become Vice President of Hebei Construction Investment Company since October 
    1993. With his long-standing involvement in corporate management and planning 
    management, Mr. Su is well experienced in corporate management and industrial 
    planning and investment. Mr. Su is currently Consultant of Hebei Construction & 
    Investment Group Co., Ltd. 

    Ye Yonghui, aged 58, is presently Deputy Chief Economist of Hebei Construction & 
    Investment Group Co., Ltd. Mr. Ye started his career in 1969 and joined the Energy 
    Branch of Hebei Construction Investment Company in 1990, holding positions such as 
    Administrative Officer, Deputy Manager and Manager of the Jibei Branch. From 
    September 1999 to January 2004, he was Manager of the Energy Branch of Hebei 
    Construction Investment Company. From January 2004 to March 2006, he was Manager of 
    the Energy Business Department I of Hebei Construction Investment Company. From March 
    2006 to March 2007, he served as Deputy Chief Economist and Manager of the Energy 
    Business Department I of Hebei Construction Investment Company. From March 2007 to 
    date, he was Deputy Chief Economist of Hebei Construction Investment Company (i.e. 
    Hebei Construction & Investment Group Co., Ltd.). With his long-standing involvement 
    in corporate management and planning management, Mr. Ye has acquired extensive 
    experience in corporate management and industrial planning and investment.

    Li Gengsheng, aged 50, a holder of an MBA, graduated from Northeast Power College 
    with a bachelor's degree in thermal dynamic and from China Europe International 
    Business School with a postgraduate MBA degree. Mr. Li is a professor grade senior 
    engineer and he is currently General Manager of Tianjin Jinneng Investment Company. 
    Mr. Li joined Hebei Electric Construction Company in 1983, and subsequently worked 
    as Deputy Head of the Thermal Control Office of the Tianjin Power Scientific 
    Institute, Deputy Manager of Tianjin Power Infrastructure Subcontracting Company, 
    Deputy General Manager of Huaneng Yangliuqing Thermal Power Co., Ltd., Deputy General 
    Manager of Tianjin Jinneng Investment Company, and has been General Manager of 
    Tianjin Jinneng Investment Company since 2007. Mr. Li has been engaged in power 
    corporate management and corporate investment for a long time, and has rich 
    experience in corporate management and investment.

    *Li Yanmeng, aged 65, graduated from the Wuhan University of Hydraulic and Electric 
    Engineering with a major in power plants and power systems, is a senior engineer. Mr. 
    Li previously held various positions at Shandong Power Construction Group, including 
    Deputy Secretary to the Youth League Committee of the First Project Office, Head of 
    the Publicity Section, Deputy Party Secretary, and Deputy Manager, Manager and Party 
    Secretary of the Second Engineering Company. He was Plant Manager and Party Secretary 
    of Shandong Huangtai Power Plant, and then Chief of Shandong Electric Power Industry 
    Bureau. Since 1994, he has held various positions, including Deputy Director of the 
    Division of Construction Coordination, at the Ministry of Electric Power Industry; 
    Deputy Director of the Division of Key Constructions, Deputy Director of the Division 
    of Investments and Director of the Division of Development of Primary Industries 
    (Director of the Office of the Working Group on National Power System Reform) of the 
    State Planning Commission. From December 2002 to December 2004, he served as Deputy 
    General Manager and Party Member of State Grid Corporation. Mr Li has long been 
    engaged in production, management and construction in the power industry, with 
    extensive experience in electricity production, management and construction. Mr. Li 
    is currently the External Director of China National Coal Group Corporation and the 
    Independent Non-executive Director of China Coal Energy Company Limited (a company 
    listed on the Shanghai Stock Exchange and the Hong Kong Stock Exchange) and Dongfang 
    Electric Co., Ltd (a company listed on the Shanghai Stock Exchange and the Hong Kong 
    Stock Exchange). 

    *Zhao Zunlian, aged 63, a professor grade senior engineer and a master degree holder 
    in engineering, is a doctoral supervisor. Mr. Zhao graduated from the Wuhan Institute 
    of Hydraulic and Electric Engineering in 1969, and served as Dispatching Deputy Head, 
    Deputy Chief and Chief of Central China Power Grid from 1981; Chief Engineer of 
    Central China Power Corporation in 1995; Director of State Power Dispatching Center 
    in 1999; Chief Engineer of State Grid Corporation of China in 2005; and Consultant of 
    State Grid Corporation of China in 2006. He has long been engaged in production and 
    management of the power industry, with extensive experience in power generation and 
    management. Mr. Zhao is currently the Independent Director of Hezong Science & 
    Technology Co., Ltd (a company listed on the Shenzhen Stock Exchange). 

    *Li Hengyuan, aged 67, graduated from Chengdu University of Technology, majoring in 
    Analytical Chemistry under the School of Mathematics, Physics and Chemistry. He is a 
    senior engineer and currently Deputy Secretary-general of All-China Environment 
    Federation. Mr. Li participated in the work of the Mining and Metallurgical Research 
    Institute under the Chinese Academy of Sciences in 1965. He took the office of 
    Director of the Environmental Protection Bureau of Zigong City, Sichuan Province and 
    then Chief Director of the Laws and Regulations Department in the State Environmental 
    Protection Administration. Mr. Li has become a part-time professor and visiting 
    professor at Jilin University and a part-time professor at Beijing Normal University 
    since 1994. He has been Deputy Secretary-general of the All-China Environment 
    Federation since 2004. Mr. Li has long been engaged in environmental protection 
    studies including environment capacity and pollution prevention. He has extensive 
    academic knowledge and years of practical experience in environmental protection. He, 
    through his research results, has won the National Scientific and Technological 
    Progress Award (Second Class), the Ministerial and Provincial Scientific and 
    Technological Progress Award (Second Class) and the Ministerial and Provincial 
    Scientific and Technological Progress Award (Third Class), and has presented a 
    considerable number of academic papers at international academic conferences and in 
    national academic journals. Mr. Li has also participated in drafting various laws, 
    regulations and codes in relation to environmental protection. Mr. Li is currently 
    Independent Non-executive Director of the Company.

    *Zhao Jie, aged 54, with a bachelor's degree from Tsinghua University, is currently 
    Deputy General Manager of China Power Engineering Consulting Group Corporation. Ms. 
    Zhao joined the North China Electric Power Design Institute after graduating with a 
    bachelor's degree from the Department of Electrical Engineering of Tsinghua 
    University Branch Campus in 1983, and has previously served as Deputy Head, Deputy 
    Chief Design Engineer, Deputy Director, Project Manager, Deputy Chief Engineer and 
    Deputy Dean. Ms. Zhao acts as Deputy Dean of the Electric Power Planning and Design 
    Institute in 1998; General Manager of China Power Engineering Consulting Corporation 
    in 1999; and Deputy General Manager of China Power Engineering Consulting Group 
    Corporation in 2003. She has long been engaged in electric power design and planning, 
    with extensive experience in electric power design and planning.

    *Jiang Guohua, aged 39, graduated with a doctorate in accountancy, is currently 
    Associate Professor of Accountancy of the Guanghua Institute of Management at Beijing 
    University, as well as a doctoral supervisor. After Mr. Jiang received a bachelor's 
    degree in economics from Beijing University in 1995, he subsequently received a 
    master's degree in accountancy from the Hong Kong University of Science and 
    Technology, and a doctorate in accountancy from the Haas School of Business, 
    University of California in Berkeley. He has long been engaged in theoretical and 
    applied researches in the field of Accountancy, and analysis of issues regarding 
    investor protection, corporate governance and the regulations of the stock market. 
    Mr. Jiang is a member of a nationwide project of the Ministry of Finance for the 
    training of senior accounting talents.


    The term of office of each of the above directors, if elected, will commence on the 
    following day upon the approval at the EGM and end on 30 June 2013. As at the date of 
    this notice, except for Mr. Fang Qinghai who holds and has effective interests in 
    24,000 A shares of the Company, none of the above candidates for directors have any 
    interest in the shares of the Company within the meaning of Part XV of the Securities 
    and Futures Ordinance ("SFO") (Chapter 571 of the Laws of Hong Kong). They have not 
    been subjected to any public sanctions by statutory or regulatory authority. 

    Save as disclosed above, the above candidates for directors have not held any 
    directorships in any public listed companies in the past three years and are not 
    connected with any directors, senior management, substantial or controlling 
    shareholders (as defined in the Rules Governing the Listing of Securities ("Listing 
    Rules") on the Stock Exchange of Hong Kong Limited (the "Stock Exchange")) of the 
    Company. Save as disclosed above, there are no other matters concerning the proposed 
    appointments of the above candidates as directors of the Board that need to be 
    brought to the attention of the shareholders and the Stock Exchange and there are no 
    other matters which shall be disclosed pursuant to Rule 13.51(2) (h) to (v) of the 
    Listing Rules. The Company will issue further announcement as appropriate when the 
    plan on the emoluments of the directors are determined. 


    Note: * refers to the candidates for independent non-executive directors of the 
            Company


    Candidates for Supervisory Committee:

    Zhang Xiaoxu, aged 47, is a university graduate. He graduated from the Central 
    Communist Party College majoring in economics management and graduated from Liaoning 
    Power University with specialisation in industrial accounting. He is a senior 
    accountant and is presently Manager of Financial Department of Tianjin Jinneng 
    Investment Company. Mr. Zhang began his career with First Construction Company of 
    Fushun City, Liaoning Province in 1982. He served as Accounting Officer in First 
    Construction Company of Fushun City in Liaoning Province and was Accounting Officer 
    and Chief Accountant of Liaoning Power Plant; and Deputy Head and Head of Finance 
    Division, Deputy Chief Accountant, Chief Accountant at Liaoning Nenggang Power 
    Generation Co., Ltd. He was Deputy Manager and Manager of Financial Department of 
    Tianjin Jinneng Investment. Mr. Zhang has long been engaged in financial management 
    and has extensive practical work experience.

    Fu Guoqiang, aged 47, university graduate, is a senior accountant, CPA. Mr. Fu is 
    Head of the Finance and Assets Management Department of China Datang Corporation. He 
    was previously Head of the Finance and Assets Management Department of Hebei Power 
    Company and Manager of the Finance Department of NCPGC. Mr. Fu has been Head of the 
    Finance and Assets Management Department of China Datang Corporation since December 
    2003. Mr. Fu has long been engaged in finance management in power system and has 
    extensive practical experience in operation and management. Mr. Fu is concurrently 
    Director of Guangxi Guiguan Electric Power Company Limited. 

    Mr. Qiao Xinyi and Mr. Guan Zhenquan were elected as supervisors representing staff 
    at staff representatives meeting on 22 May 2010. The biographical details of Mr. Qiao 
    and Mr. Guan are as follow:

    Qiao Xinyi, aged 58, graduated from the North China Power Institute majoring in 
    thermal power equipment. He is university educated and a Senior Economist. He is 
    currently a member of the Company's Communist Party Committee, Head of the 
    Disciplinary Division and Chairman of the Staff Union of the Company. Mr. Qiao joined 
    North China Power Corporation in 1969. He worked successively as Head of the Cadre 
    Office, Assistant to Manager and Deputy Manager of the Personnel Department of North 
    China Power Corporation, and Party Secretary and Deputy Chief at the Qinhuangdao 
    Electric Power Bureau. He has been Deputy Chief Political Engineer cum Head of the 
    Corporate Culture Department, Director of the Work Assignment Committee, Chairman of 
    the Staff Union, and Head of the Disciplinary Division of the Company since February 
    2000. He has become Chairman of the Supervisory Committee of the Company since May 
    2009. Mr. Qiao has long been engaged in the management of power generation companies 
    and has extensive experience in human resources management and corporate management 
    in power generation companies.

    Guan Zhenquan, aged 46, graduated from University of Fuzhou majoring in power system. 
    He is university educated and a Senior Economist. He is currently Deputy Director of 
    the Human Resources Department of the Company. Mr. Guan joined North China Power 
    Corporation in 1988. He served successively as Deputy Director of the Personnel and 
    Education Department of Beijing General Power Equipment Plant, Deputy Head of the 
    Administrative Office of Leading Cadres, and Head of the Labour Administrative Office 
    of the Personnel Department at North China Power Corporation; and Deputy Party 
    Secretary cum Secretary of the Disciplinary Committee as well as Chairman of the 
    Staff Union at Tianjin Datang International Panshan Power Generation Company Limited. 
    He has served as Deputy Head, Deputy Director and Director of the Human Resources 
    Department of the Company since March 2002. He has become member of the Supervisory 
    Committee of the Company since May 2009. Mr. Guan is familiar with the development 
    and management of human resources in power generation companies and has extensive 
    experience in human resources management in power generation companies.


    The term of office of the above candidates for supervisors and supervisors 
    representing staff will commence on the following day upon the approval at the EGM 
    and end on 30 June 2013. As at the date of this notice, none of the above candidates 
    for supervisors or supervisors representing staff have any interest in the shares of 
    the Company within the meaning of Part XV of the SFO (Chapter 571 of the Laws of 
    Hong Kong). They have not been subjected to any public sanctions by statutory or 
    regulatory authority. 

    Save as disclosed above, the above candidates for supervisors or supervisors 
    representing staff have not held any directorships in any public listed companies in 
    the past three years and are not connected with any directors, senior management, 
    substantial or controlling shareholders (as defined in the Listing Rules) of the 
    Company. Save as disclosed above, there are no other matters concerning the proposed 
    appointments of the above candidates as supervisors of the supervisory committee or 
    supervisors representing staff that need to be brought to the attention of the 
    shareholders and the Stock Exchange and there are no other matters which shall be 
    disclosed pursuant to Rule 13.51(2) (h) to (v) of the Listing Rules. The Company will 
    issue further announcement as appropriate when the plan on the emoluments of the 
    supervisors are determined. 


2.  Others

    (1)  Holders of H shares should note that, pursuant to the Articles, the register of 
         members of the Company will be closed from 21 July 2010 to 19 August 2010 (both 
         dates inclusive), during which period no transfer of any H shares will be 
         registered. Holders of H shares whose names appear on the register of members of 
         the Company at close of business, i.e. 4:30 p.m., on 20 July 2010 are entitled 
         to attend and vote at the EGM.

    (2)  Each of the Holders of H shares entitled to attend and vote at the EGM, is 
         entitled to appoint one or more proxies to attend and vote on his/her behalf. A 
         proxy need not be a shareholder of the Company.

    (3)  If Holders of H shares have appointed more than one proxy to attend the EGM, the 
         proxies can only exercise their voting rights by way of poll.

    (4)  To be valid, Holders of H shares must deliver the proxy form, and if such proxy 
         is signed by a person on behalf of the appointer pursuant to a power of attorney 
         or other authority, a notarised copy of that power of attorney or other 
         authority, to the Company's H share registrar, Computershare Hong Kong Investor 
         Services Limited of 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, 
         Hong Kong, in not less than 24 hours before the time scheduled for holding the 
         EGM.

    (5)  Holders of H shares who wish to attend the EGM are required to return the notice 
         of attendance by hand, post, cable or fax to the Company's office address on or 
         before 29 July 2010. Completion and return of the notice of attendance will not 
         preclude a shareholder of the Company from attending and voting at the EGM in 
         person.

    (6)  The EGM is expected to last for an hour. Attending shareholders and their 
         proxies shall be responsible for their own travel and accommodation expenses. 


         The Company's office address:

         No. 9 Guangningbo Street, 
         Xicheng District, 
         Beijing, the PRC 
         Postcode: 100033 
         Telephone: [phone] 
         Fax: [phone] or (8610) 8800 8111  

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*, Yu Changchun*, Liu Chaoan*, Xia Qing* and Li 
Hengyuan*. 

* Independent non-executive directors