Notice of H Class Meeting

Beijing Datang Power Generation Com
11 June 2003

                BEIJING DATANG POWER GENERATION COMPANY LIMITED

  (Incorporated as a Sino-foreign joint stock limited company in the People's
                   Republic of China with limited liability)



                       Further Notice of H Class Meeting



A class meeting of the holders of RMB denominated ordinary shares of RMB1.00
each in the registered capital of the Company which are subscribed for and
traded in Hong Kong dollars ('H Shares') is scheduled to be held on 30 June,
2003 at 11:30 a.m. (or as soon thereafter as the extraordinary general meeting
of the Company convened on the same day and at the same place shall have been
concluded or adjourned), at the conference room of the Company, 8/F, No. 482
Guanganmennei Avenue, Xuanwu District, Beijing, the People's Republic of China
('H Class Meeting'). As at 7 June, 2003, due to the number of H Shares carrying
voting rights represented by holders of H Shares intending to attend the H Class
Meeting does not reach one half or more of the total number of H Shares of the
Company, the H Class Meeting cannot be convened as scheduled. According to
Article 82 of the Articles of Association of the Company, notice is hereby given
once again that the H Class Meeting will be held at the same venue at 11:30 a.m.
(or as soon thereafter as the extraordinary general meeting of the Company
convened on the same day and at the same place shall have been concluded or
adjourned) on 30 June, 2003 as originally scheduled.



The forms of proxy for the use by holders of H shares and notice of attendance
delivered to the Company according to Note (D) and Note (E) of the original
notice convening the H Class Meeting shall remain valid and effective.



Please refer to the original notice convening the H Class Meeting which is set
out below for other information concerning the H Class Meeting.



                           Notice of H Class Meeting



NOTICE IS HEREBY GIVEN that a class meeting of the holders of RMB denominated
ordinary shares of RMB1.00 each in the registered capital of the Company which
are subscribed for and traded in Hong Kong dollars ('H Shares') will be held on
30 June, 2003 at 11:30 a.m. (or as soon thereafter as the extraordinary general
meeting of the Company convened on the same day and at the same place shall have
been concluded or adjourned), at the conference room of the Company, 8/F, No.
482 Guanganmennei Avenue, Xuanwu District, Beijing, the People's Republic of
China (the 'PRC') to consider and, if thought fit, to pass the following
resolution as special resolution (the 'H Class Meeting'):



'THAT the effective period of the special resolutions passed at the class
meeting of the holders of H Shares held on 10 May, 2002, which authorized, among
other matters, (a) the Company to issue up to US$300,000,000 in principal amount
of bonds convertible into new H Shares on such terms and conditions as the
Directors determine (the 'Convertible Bonds'); and (b) the Directors to issue
such number of new H Shares pursuant to the exercise of the conversion rights
(if any) attached to the Convertible Bonds, be and are hereby extended until 29
June, 2004.'



For details of the special resolutions passed at the class meeting of the
holders of H Shares held on 10 May, 2002, please refer to the South China
Morning Post and Hong Kong Economic Journal dated 25 March, 2002 or the website
of the Hong Kong Stock Exchange Limited at www.hkex.com.hk (Company's stock
code: 991).


                                                                                 By order of the Board of Directors
                                                                                                 Yang Hongming
                                                                             Executive Director and Company Secretary





9 May, 2003, Beijing, PRC



Notes:


(A)  Holders of H Shares are reminded that pursuant to the articles of association of the Company, the register of
     shareholders of the Company will be closed from 1 June, 2003 to 30 June, 2003, both days inclusive, during which
     period no transfer of shares will be registered. Holders of the H Shares, whose names appear on the register of
     shareholders of the Company on 1 June, 2003 are entitled to attend the H Class Meeting and to vote thereat.

(B)  Any holders of H Shares entitled to attend and vote at the H Class 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.

(C)  Where a holder of H Shares appoints more than one proxy, his proxies may only vote in a poll.

(D)  To be valid, the proxy forms for the use of holders of H Shares and, if such proxy is signed by a person on behalf
     of the appointor pursuant to a power of attorney or other authority, a notarised copy of that power of attorney or
     other authority must be delivered to the Company's H Share Registrar, Computershare Hong Kong Investor Services
     Limited at Room 1901-5, Hopewell Center, 183 Queen's Road East, Wanchai, Hong Kong not less than 24 hours before
     the time scheduled for holding the H Class Meeting.

(E)  Holders of H Shares who intend to attend the H Class Meeting are required to return the notices of attendance to
     the Company's H Share Registrar, Computershare Hong Kong Investor Services Limited at Room 1901-5, Hopewell
     Center, 183 Queen's Road East, Wanchai, Hong Kong on or before 7 June, 2003 (3 weeks before the day of meeting).

(F)  Completion and return of the proxy forms and notices of attendance will not affect the right of holders of H
     Shares to attend and vote at the H Class Meeting.

(G)  The H Class Meeting is expected to last for half an hour. Holders of H Shares and their proxies attending the H
     Class Meeting shall be responsible for their own transportation and accommodation expenses.




                                                                                 By order of the Board of Directors
                                                                                                 Yang Hongming
                                                                             Executive Director and Company Secretary





10 June, 2003, Beijing, PRC


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