Super Short-term Debentures Issuance

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)

                        OVERSEAS REGULATORY ANNOUNCEMENT

              ANNOUNCEMENT ON ISSUANCE OF SUPER SHORT-TERM DEBENTURES


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 contents of this 
announcement. 

This announcement is made by the Company pursuant to Rule 13.10(B) of the Rules Governing 
the Listing of Securities on the Stock Exchange of Hong Kong Limited. 


As resolved at the 2013 fourth extraordinary general meeting (the "EGM") of Datang 
International Power Generation Co., Ltd. (the "Company") held on 6 December 2013, the Company 
was approved to apply to the National Association of Financial Market Institutional 
Investors (the "NAFMII") for registering the issue limit of the super short-term debentures 
with a principal amount of not exceeding RMB20 billion within a period of 12 months from 
the date of approval at the EGM and are to be issued on a rolling basis within the effective 
period of the registration. On 20 May 2014, the Company received a "Notification on 
Acceptance of Registration" (Zhong Shi Xie Zhu [2014] SCP No.24) from the NAFMII confirming 
the acceptance of registration of the Company's super short-term debentures.

 
The Company has completed the issuance of "The Fourth Tranche of Datang International Power 
Generation Co., Ltd.'s Super Short-term Debentures in 2014" (the "Fourth Tranche Super 
Short-term Debentures") on 17 July 2014. The issuance amount for the Fourth Tranche Super 
Short-term Debentures was RMB3 billion with a maturity of 270 days. The unit nominal value 
is RMB100 and the issuance interest rate is at 4.58%.

Bank of China Limited and Ping An Bank Co., LTD. act as the joint lead underwriters for 
the Fourth Tranche Super Short-term Debentures. The proceeds from the Fourth Tranche Super 
Short-term Debentures will be used to replace part of the loans of the Company, adjust its 
debt structure, lower its financing costs and replenish the working capital of the Company.    


                                                                 By Order of the Board
                                                                            Zhou Gang
                                                                     Secretary to the Board


Beijing, the PRC, 17 July 2014


As at the date of this announcement, the Directors of the Company are:
Chen Jinhang, Hu Shengmu, Wu Jing, Fang Qinghai, Zhou Gang,                    
Li Gengsheng, Cao Xin, Cai Shuwen, Liu Haixia, Guan Tiangang,                       
Dong Heyi*, Ye Yansheng*, Li Hengyuan*, Zhao Jie*, Jiang Guohua*

* Independent non-executive Directors