Replacement of Self-Financing Funds with Raised...

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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 THE REPLACEMENT OF 
                 SELF-FINANCING FUNDS ALREADY COMMITTED IN 
                     ADVANCE TO FUND-RAISING INVESTMENT 
                         PROJECTS WITH RAISED FUNDS


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 content 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 (the "Listing 
Rules").


Datang International Power Generation Co., Ltd. (the "Company") completed the 
non-public issue of A shares to target subscribers on 30 May 2011. Upon 
completion of the issue, the total share capital of the Company increased from 
12,310,037,578 shares to 13,310,037,578 shares, and net proceeds from the issue 
amounting to RMB6,670,950,000 were raised. Such proceeds have been verified and 
confirmed in the "Verification Report" (ZhongruiYuehua Yan Zi [2011] No. 098) 
issued by RSM China Certified Public Accountants Co., Ltd. ("RSM China"). 

 
Since the fund-raising investment projects under the current non-public issue of 
A shares have already obtained approval and commenced construction works before 
the completion of the current non-public issue, and the funds raised were only 
booked in May 2011. As such, the Company had committed in advance its 
self-financing funds amounting to RMB1,532.75 million as at 25 May 2011 to the 
construction of the fund-raising investment projects in order to ensure the 
fund-raising investment projects were able to proceed smoothly before the funds 
raised are in place. 

On 7 July 2011, RSM China conducted an audit on the projects and issued the 
"Attestation Report on Self-financing Funds Previously Committed to Fund-raising 
Investment Projects" (ZhongruiYuehua Zhuan Shen Zi [2011] No. 1564) with audit 
made on the above-mentioned committed self-financing funds. As at 25 May 2011, 
the actual investment amount in respect of using self-financing funds by the 
Company to commit in advance to the fund-raising investment projects amounted to 
RMB1,532.75 million. Details of which are as follows:



                                                    Self-financing funds already
                                                    committed in advance but
                                                    proposed to be replaced by
                                                    raised funds
No.   Project to be funded by raised funds          (RMB100 million)

1.    Inner Mongolia Datang International Keqi                    1
      Coal-based Natural Gas Project (with 
      daily production of 12 million N cubic 
      metres)   
2.    Liaoning Datang International Fuxin                        1.9
      Coal-based Natural Gas Project (with daily
      production of 12 million N cubic metres)   
3.    Phase 1 of Fujian Ningde Nuclear Power                    9.4277
      Project    
4.    Chongqing Wujiang Yinpan Hydropower Station               1.2732
5.    Liaoning Datang International Fuxin                       0.5944
      Qianchatai Windpower Project   
6.    Liaoning Datang International Fuxin Houchatai             0.5447
      Windpower Project  
7.    Phase 2 of Inner Mongolia Datang International            0.5875
      Chayouhouqi Hongmu Windpower Mill Project  

      Total                                                    15.3275
 


The "Resolution on the Company's Replacement of Self-financing Funds Already 
Committed in Advance to Fund-raising Investment Projects with Raised Funds" was 
considered and approved at the thirteenth meeting of the seventh session of the 
Board on 8 July 2011, and it was agreed that the fund raised amounting to 
RMB1,532.75 million shall be used to replace the self-financing funds already 
committed in advance to the fund-raising investment projects with raised funds. 

For other details, please refer to the "Announcement on Replacement of 
Self-financing Funds Already Committed in Advance to Fund-raising Investment 
Projects with Raised Funds by Datang International Power Generation Co., Ltd." 
published on the website of the Shanghai Stock Exchange (www.sse.com.cn).


                                                         By Order of the Board
                                                               Zhou Gang     
                                                         Secretary to the Board 

Beijing, the PRC, 11 July 2011 

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*, Jiang Guohua*

*  Independent non-executive directors