Notice of EGM

Beijing Datang Power Generation Com
16 November 2000



         BEIJING DATANG POWER GENERATION COMPANY LIMITED
(A sino-foreign joint stock limited company incorporated in the
People's Republic of China with limited liability)
                                
             Notice of Extraordinary General Meeting

NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of
Beijing Datang Power Generation Company Limited (the 'Company')
will be held according to the Articles of the Company and a
resolution of the Board of Directors at the Company's Conference
Room at 8/F, No. 482 Guanganmennei Avenue, Xuanwu District,
Beijing, People's Republic of China at 9:00 a.m. on Friday, 29th
December 2000 for the following purposes:

1.  to consider and approve the resolution regarding the
   investment arrangements of Shentou No. 2  Power Plant Phase
   II project;
2.  to consider and approve the resolution regarding the
   Company's proposed investment in 'Tangshan Technological
   Revolution Project'; and
3.  to consider and approve the appointment and resignation of
   directors and supervisors.

                                     By Order of the Board
                               
                              Yang Hongming
                               
                              Company Secretary

Beijing, 15th November 2000

Notes:

1.  Holders of the Company's H Shares are reminded that pursuant
    to Article 37 of the Articles of Association of the Company,
    the register of members of the Company's H Shares will be
    closed from 28th November 2000 to 28th December 2000, both
    days inclusive, during which period no transfer of H Shares
    will be registered. Holders of the Company's H Share, whose
    names appear on the register of members of the Company on
    28th November 2000 are entitled to attend the Extraordinary
    General Meeting and to vote thereat.
2.  Any shareholder entitled to attend and vote at the
    Extraordinary General Meeting is entitled to appoint one or
    more proxies to attend and vote on his behalf. A proxy need
    not be a shareholder of the Company.
3.  Where a shareholder appoints more than one proxy, his
    proxies may only vote in a poll.
4.  To be valid, the form of proxy and, if such proxy is signed
    by a person on behalf of the appointor pursuant to a power
    of attorney or other authority, a notarially certified copy
    of that power of attorney or other authority must be
    delivered to the Company at 8/F, No. 482 Guanganmennei
    Avenue, Xuanwu District, Beijing, People's Republic of China
    (Post Code: 100053) not less than 24 hours before the time
    appointed for holding the Extraordinary General Meeting.
5.  Shareholders who intend to attend the Extraordinary General
    Meeting are required to send the Notice of Attendance
    whether by hand, post, cable or fax to the office of the
    Company at its registered address on or before 9th December
    2000. Completion and return of the Notice of Attendance will
    not affect the right of shareholders to attend the
    Extraordinary General Meeting.
6.  The Extraordinary General Meeting is expected to last for a
    day. The attending shareholders and proxies shall be
    responsible for their own travelling and accommodation
    expenses.

Registered address of the Company:
No. 482 Guanganmennei Avenue
Xuanwu District
Beijing
People's Republic of China
Tel: [phone]
Fax: [phone]
Post Code: 100053