Notice of EGM

Beijing Datang Power Generation Com
21 May 2001

BEIJING DATANG POWER GENERATION COMPANY LIMITED



(A sino-foreign joint stock limited company incorporated in the People's
Republic of China with limited liabilities)



Notice of Extraordinary General Meeting



Pursuant to the Articles of Association and resolutions of the Board of
Directors of Beijing Datang Power Generation Company Limited (the
''Company''), the Extraordinary General Meeting of the Company will be held 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 14 August 2001
for the purposes of passing the following resolution:



1.         to consider and approve the Company's acquisition from Yunnan Power
Group Company Limited its 9 per cent investment interest in Yunnan Kaiyuan
Power Generation Company Limited.



                                                         By Order of the Board

                                                                 Yang Hongming

                                                             Company Secretary





Beijing, the People's Republic of China, 21 May 2001



Notes:

1. Holders of the Company's H shares should note that pursuant to Article 37
of the Articles of Association of the Company, no transfer of H shares will be
registered from 15 July 2001 to 13 August 2001, both days inclusive.
Shareholders of H shares whose names are registered in the register of members
on 15 July 2001 are entitled to attend and vote at the Extraordinary General
Meeting.



2. Any holder of H shares 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. If more than one proxy are appointed to attend the meeting, the voting
rights can only be exercised by way of poll.



4. If the form of proxy of an H shareholder is signed by any person other than
the holder, the power of attorney or other authority should be notarially
certified. To be valid, notarially certified copy of the power of attorney or
other authority, together with the form of proxy, must be deposited at the
Company, 9/F, No. 482, Guanganmennei Avenue, Xuanwu District, Beijing, the
People's Republic of China, not less than 24 hours before the holding of the
Extraordinary General Meeting.



5. Shareholders who intend to attend the Extraordinary General Meeting are
required to send the Notice of Attendance to the registered address of the
Company by hand, post, cable or fax on or before 24 July 2001. Completion and
return of the Notice of Attendance will not preclude you from attending the
meeting in person if you so wish.



6. The Extraordinary General Meeting is expected to last for half day and the
travel and accommodation expenses will be born by such shareholder or proxy
attending the meeting.



Registered Address of the Company:

No. 482, Guanganmennei Avenue,

Xuanwu District, Beijing,

People's Republic of China

Tel: [phone]

Fax: [phone]

Postcode: 100053





                             Notice of Attendance



Name of Shareholder (Note 1)
__________________________________________________

Number of shares held (Note 2)_____________ Domestic Shares/ ____________ H
shares

I/We intend to attend, or appoint a proxy (proxies) to attend the
Extraordinary General Meeting of the Company to be held 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 Tuesday, 14 August 2001.



Notes:



1.             Name(s) registered in the register of members to be inserted in
block letters.



2.         Please insert the number of shares registered under your name(s).



3.         This confirmation letter, which is duly completed and signed, must
be delivered to the registered address of the Company by hand, post, cable or
fax (fax number: (8610) 8358 1907) on or before 24 July 2001.





Signature(s):_______________________