Determination of the Price

Datang Intl Power Generation Co Ld
12 December 2006



The Stock Exchange of Hong Kong Limited takes no responsibility for the       
contents of this announcement, makes no representation as to its accuracy or  
completeness and expressly disclaims 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: 991)                               
                                                                              
                                                                              
                                                                              
                  DETERMINATION OF THE OFFER PRICE AND SIZE                   
                                                                              
                            FOR THE A SHARES ISSUE                            
                                                                              
                                                                              
                                                                              
Summary                                                                       
                                                                              
                                                                              
                                                                              
The Company will issue 500,000,000 A Shares at the offer price of RMB6.68 per 
share.                                                                        
                                                                              
                                                                              
                                                                              
Reference is made to the announcements published by the Company dated 16      
November 2006 regarding the Company's proposed A Shares Issue, dated 27       
November 2006 regarding the approval of the A Shares Issue by the CSRC and    
commencement of price consultations for the A Shares Issue, and dated 5       
December 2006 regarding the determination of the offer price range for the A  
Shares Issue.                                                                 
                                                                              
                                                                              
                                                                              
Based on circumstances of the off-line indicative demand for the A Shares     
Issue and the Company's funding needs, the Company and the Sponsor have agreed
to determine the final size and offer price for the A Shares Issue as follows:
the issue size at 500,000,000 shares and the offer price at RMB6.68 per share.
                                                                              
                                                                              
                                                                              
150,852,380 A Shares and 46,179,300 A Shares will be placed strategically to  
CDGC and TJIC for the A Shares Issue, respectively, accounting for 39.41% of  
the issue size. 90,968,320 shares will be placed off-line to target placees,  
accounting for 18.19% of the issue size, whilst the remaining 212,000,000     
shares will be issued online.                                                 
                                                                              
                                                                              
                                                                              
CDGC and TJIC have committed: that the shares subscribed through strategic    
placing will not be transferred or entrusted for management to any third      
parties, nor will they be purchased by the Company, for at least three years  
commencing from the date of listing and trading of the online issued shares on
the Shanghai Stock Exchange.                                                  
                                                                              
The lock-up period for the shares placed off-line to target placees for the A 
Shares Issue is three months commencing from the date of listing and trading  
of the online issued shares on the Shanghai Stock Exchange. There is no       
lock-up period for the online issued shares.                                  
                                                                              
                                                                              
                                                                              
The announcements regarding the offer price and issue size for the A Shares   
Issue will be published on 12 December 2006 concurrently in several newspapers
in the PRC, including the Shanghai Securities News, China Securities Journal, 
Securities Times and Securities Daily.                                        
                                                                              
                                                                              
                                                                              
DEFINITIONS                                                                   
                                                                              
                                                                              
                                                                              
In this announcement, unless the context otherwise requires, the following    
expressions have the following meanings:                                      
                                                                              
                                                                              
'A Share(s)'                 the domestic ordinary share(s) with a nominal    
                             value of RMB1.00 each which are to be subscribed 
                             in RMB and are proposed to be issued by the      
                             Company to (i) part of the existing holders of   
                             domestic shares of the Company and (ii) natural  
                             persons and institutional investors in the PRC   
'A Shares Issue'             the proposed issue of A Shares to (i) part of the
                             existing holders of domestic shares of the       
                             Company and (ii) natural persons and             
                             institutional investors in the PRC by the        
                             Company. The A Shares, subject to the relevant   
                             approval of the relevant authorities in the PRC, 
                             are proposed to be listed on the Shanghai Stock  
                             Exchange                                         
'CDGC'                       China Datang Corporation (Chinese Words), a      
                             state-owned enterprise established under the laws
                             of the PRC and is a substantial shareholder of   
                             the Company holding approximately 35.43% of the  
                             issued share capital of the Company              
'Company'                    Datang International Power Generation Co., Ltd.  
                             (Chinese Words), a sino-foreign joint stock      
                             limited company incorporated in the PRC on 13    
                             December 1994, of which the H Shares are listed  
                             on The Stock Exchange of Hong Kong Limited and   
                             The London Stock Exchange Limited                
'CSRC'                       China Securities Regulatory Commission           
'Directors'                  directors of the Company                         
'PRC'                        the People's Republic of China                   
'RMB'                        Renminbi, the lawful currency of the PRC         
'Shanghai Stock Exchange'    Shanghai Stock Exchange of the PRC               
'Sponsor'                    BOCI Securities Limited (Chinese Words)          
'TJIC'                       Tianjin Jinneng Investment Company (Chinese      
                             Words), a state-owned enterprise established     
                             under the laws of the PRC and a substantial      
                             shareholder of the Company holding approximately 
                             10.84% of the issued share capital of the Company
                                                                              
                                                                              
                                                               By Order of the
                                                                         Board
                                                                 Yang Hongming
                                                             Company Secretary
                                                                              
                                                                              
                                                                              
Beijing, the PRC, 11 December 2006                                            
                                                                              
                                                                              
                                                                              
As at the date of this announcement, the Directors are:                       
                                                                              
                                                                              
                                                                              
Zhai Ruoyu, Zhang Yi, Hu Shengmu, Fang Qinghai, Yang Hongming, Liu Haixia,    
Guan Tiangang, Su Tiegang, Ye Yonghui, Tong Yunshang, Xie Songlin*, Xu Daping*, 
Liu Chaoan*, Yu Changchun* and Xia Qing*                                   
                                                                              
                                                                              
                                                                              
*      Independent non-executive Directors                                    









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