Notice of 2012 Second Extraordinary General Mee...

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited 
take 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: 00991)

               NOTICE OF 2012 SECOND EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 2012 second extraordinary general meeting (the "EGM") 
of Datang International Power Generation Co., Ltd. (the "Company" or "Datang 
International") will be held at the meeting room no. 1608, head office of the 
Company, No. 9 Guangningbo Street, Xicheng District, Beijing, the People's Republic of 
China (the "PRC") on 25 October 2012 (Thursday) at 9:00 a.m. to consider and, if 
thought fit, pass the following resolutions:

                              ORDINARY RESOLUTIONS 

1. To consider and approve the "Resolution on the Provision of Guarantees for the 
   Financing of Liancheng Power Generation Company and Dalian Wind Power Company" 
   (Note 1); 

   (1) To consider and approve the provision of guarantee to Liancheng Power 
       Generation Company 

   (2) To consider and approve the provision of guarantee to Dalian Wind Power 
       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 26 September 2012 to 25 
October 2012 (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 the close of business, i.e. 4:30 p.m., 
on 25 September 2012 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 25 September 2012.

                                                         By Order of the Board

                                                               Zhou Gang 

                                                         Secretary to the Board


Beijing, the PRC

7 September 2012

Notes:

1. To ensure normal progression on the project construction, production and 
   operation of the following subsidiaries, the Company proposed to provide 
   guarantees for the financing of the following subsidiaries: 

   (1) The Company proposed to provide guarantees, to Gansu Datang International 
       Liancheng Power Generation Company Limited ("Liancheng Power Generation 
       Company"), which the Company holds 55% equity interest, for Liancheng Power 
       Generation Company's full amount financing. The total maximum guarantee 
       amount to be approved shall not exceed RMB450 million. For the first 
       financing guarantee, the Company proposed to provide a guarantee with 
       joint liability in an amount not exceeding RMB200 million to the commercial 
       bank for the proposed borrowing of RMB200 million by Liancheng Power 
       Generation Company under the Short-term Borrowing Contract between Liancheng 
       Power Generation Company and the commercial bank. For the subsequent financing 
       guarantees of Liancheng Power Generation Company, the Company will consider 
       to provide guarantees to Liancheng Power Generation Company within the total 
       approved maximum guarantee amount according to the subsequent actual 
       financial needs of Liancheng Power Generation Company. 

   (2) The Company proposed to provide guarantees, to Liaoning Datang International 
       Dalian Wind Power Company Limited ("Dalian Wind Power Company"), a 
       wholly-owned subsidiary of the Company, for Dalian Wind Power Company's full 
       amount financing. The total maximum guarantee amount to be approved shall not 
       exceed RMB300 million. For the first financing guarantee, the Company proposed 
       to provide a guarantee with joint liability in an amount not exceeding RMB100 
       million to the commercial bank for the proposed borrowing of RMB100 million 
       by Dalian Wind Power Company under the Fixed Assets Borrowing Contract between 
       Dalian Wind Power Company and the commercial bank. For the subsequent financing 
       guarantees of Dalian Wind Power Company, the Company will consider to provide 
       guarantees to Dalian Wind Power Company within the total approved maximum 
       guarantee amount according to the subsequent actual financial needs of Dalian 
       Wind Power Company.

   Since the asset-liability ratios of the aforesaid subsidiaries are over 70%, the 
   provision of guarantees are required to be tabled to the EGM for shareholders' 
   consideration and approval pursuant to the listing rules of the Shanghai Stock 
   Exchange and the "Articles of Association of Datang International Power Generation 
   Co., Ltd.".
 
   For details of the above guarantees, please refer to the relevant announcement of 
   the Company dated 5 September 2012 published on the websites of The Hong Kong Stock 
   Exchange, Shanghai Stock Exchange (www.sse.com.cn) and China Securities Journal 
   and Shanghai Securities News. 

2. Other Matters 

   (1) 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. 

   (2) 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.

   (3) 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 at 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. 

   (4) 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 4 October 2012. 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. 

   (5) The EGM is expected to last for one 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]  or (8610) 8800 8682
Fax: [phone]

As at the date of this notice, the directors of the Company are:

Liu Shunda, Hu Shengmu, Cao Jingshan, Fang Qinghai, Zhou Gang, Liu Haixia, Guan 
Tiangang, Mi Dabin, Ye Yonghui, Li Gengsheng, Li Yanmeng*, Zhao Zunlian*, 
Li Hengyuan*, Zhao Jie* and Jiang Guohua*