NOTICE OF H SHARES MEETING

Datang Intl Power Generation Co Ld 03 May 2006 DATANG INTERNATIONAL POWER GENERATION CO., LTD. (a sino-foreign joint stock limited company incorporated in the People's Republic of China) (Stock Code: 991) NOTICE OF H SHARES CLASS MEETING NOTICE IS HEREBY GIVEN that a class meeting of the holders of Renminbi ('RMB') denominated ordinary shares of RMB1.00 each in the registered capital of Datang International Power Generation Co., Ltd. (the 'Company') which are subscribed for and traded in Hong Kong dollars ('H Shares') will be held on 20 June 2006 at 11:00 a.m. (or immediately after the 2005 annual general meeting of the Company (the '2005 AGM') to be held on the same date and at the same place) at Conference Room No. 804, No. 482, Guanganmennei Avenue, Xuanwu District, Beijing, the People's Republic of China (the 'PRC') (the 'H Shares Class Meeting') to consider and, if thought fit, to pass the following resolution: THAT the validity period of all relevant resolutions relating to the A Shares Issue (as defined below) and referred to in special resolution numbered one in the notices of the 2004 EGM (as def ined below) and 2004 CSMs (as defined below) dated 6 May 2004 in the same structure and manner and in essentially identical terms as those considered and passed at the extraordinary general meeting ('2004 EGM') and the class shareholders meeting of the Company for each of the holders of H Shares and holders of domestic shares of the Company (' 2004 CSMs') held on 22 June 2004 and the authorisation of the board of directors of the Company (the 'Board') to make the final decision, do all acts and sign all such agreements and/or documents as the Board deems necessary for completing the A Shares Issue be extended for a further one year commencing from the date of the passing of this special resolution be and is hereby considered and approved. (note 1) By order of the Board Yang Hongming Company Secretary Beijing, the PRC, 3 May 2006 Notes: 1. At the 2004 EGM and the 2004 CSMs, the resolutions in relation to the Company's application for the issue of not more than 1,000,000,000 RMB denominated ordinary shares of RMB1.00 each ('A Shares'), comprising a private placing of not more than 301,704,761 A Shares and 92,358,600 A Shares to China Datang Corporation and Tianjin Jinneng Investment Company, respectively, and a public offer of not more than 605,936,639 A Shares to natural persons and institutional investors within the PRC (except those prohibited by PRC laws and regulations) (the '(S)A Shares Issue!) were considered and approved. The Board was authorised to make all decisions in relation to the A Shares Issue which was valid for one year from the date of the 2004 EGM and the 2004 CSMs, expired on 21 June 2005. By way of special resolutions sought at the 2004 AGM and 2005 CSMs held on 21 June 2005, the Company obtained the approval from the Company's shareholders for the refreshment of all relevant resolutions relating to the A Shares Issue in the same structure and manner and in essentially identical terms as those considered and passed at the 2004 EGM and the 2004 CSMs for a one year period expiring on 20 June 2006. As at the date hereof, the A Shares Issue is not completed. The Board resolved to seek approval from the shareholders of the Company to refresh the validity period of the A Shares Issue and the authorisation of the Board to do all act in respect thereof as it sees fit for a further period of one year from the date of this H Shares Class Meeting. 2. Other matters (1) Holders of H Shares are reminded that pursuant to the articles of association of the Company, the register of members of the Company will be closed from 21 May to 20 June 2006, both dates inclusive, during which period no transfer of any H Shares will be registered. Holders of H Shares, whose names appear on the register of members of the Company at the close of business on 19 May 2006 are entitled to attend and vote at the H Shares Class Meeting. (2) Every shareholder of the Company entitled to attend and vote at the H Shares 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. (3) A proxy of a holder of H Shares may vote by hand or vote on a poll, but a holder of H Shares who has appointed more than one proxy may only vote on a poll. (4) To be valid, holders of H Shares must deliver the proxy form and, if such proxy is signed by a person on behalf of his appointer pursuant to a power of attorney or other authority, the power of attorney or other authority under which it is signed or a certif ied copy of that power or authority (such certification to be made by a notary) to the Company's H Share registrar, Computershare Hong Kong Investor Services Limited of 46/F, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, in not less than 24 hours before the time scheduled for holding the H Shares Class Meeting. (5) Shareholders of the Company who wish to attend the H Shares Class Meeting are required to return the notice of attendance to the Company's registered address at 8/F, No. 482, Guanganmennei Avenue, Xuanwu District, Beijing, the PRC. Postcode: 100053. Tel: (8610) 8358 1905, Fax: (8610) 8397 7083 or (8610) 8358 1907, on or before 30 May 2006 (3 weeks before the date of the H Shares Class Meeting). Completion and return of the proxy form and notice of attendance will not preclude a holder of H Shares from attending and voting at the H Shares Class Meeting in person. (6) The H Shares Class Meeting is expected to last for about half an hour. Holders of H Shares and their proxies attending the H Shares Class Meeting shall be responsible for their own travel and accommodation expenses. As at the date of this notice, the directors of the Company are:!V 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 DATANG INTERNATIONAL POWER GENERATION CO., LTD. (a sino-foreign joint stock limited company incorporated in the People's Republic of China) Notice of Attendance for the H Shares Class Meeting Name of shareholder (Note 1) Number of shares held (Note 2) H Shares I/We intend to attend, or appoint a proxy (proxies) to attend the H shares class meeting of Datang International Power Generation Co., Ltd. (the 'Company') to be held at the Company's Conference Room No. 804, No. 482 Guanganmennei Avenue, Xuanwu District, Beijing, the People's Republic of China at 11:00 a.m. on Tuesday, 20 June 2006. Notes: 1. Name(s) registered in the register of members of the Company to be inserted in block letters. 2. Please insert the number of H shares of the Company registered under your name(s). 3. This notice, when duly completed and signed, is required to be delivered to the Company's registered address at 8/F, No. 482, Guanganmennei Avenue, Xuanwu District, Beijing, the People's Republic of China. Postcode : 100053, by hand, post, cable or fax on or before 30 May 2006. Tel: (8610) 83581905 Fax: (8610) 83977083 or (8610) 83581907. Signature(s): Date: 2006 This information is provided by RNS The company news service from the London Stock Exchange
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