Overseas Announcement

Datang Intl Power Generation Co Ld
28 December 2007

               DATANG INTERNATIONAL POWER GENERATION CO., LTD.

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

                               (Stock Code: 991)



                        OVERSEAS REGULATORY ANNOUNCEMENT

                       SUSPENSION OF TRADING OF A SHARES


SPECIAL NOTICE



This announcement is made pursuant to Rule 13.09(2) of the Rules Governing the 
Listing of Securities on The Stock Exchange of Hong Kong Limited.



The aggregate increase in the closing prices of the A shares of Datang
International Power Generation Co., Ltd. (the 'Company') for the 3
consecutive trading days of 25 December 2007, 26 December 2007 and 27 December
2007 has exceeded 20%, constituting an unusual movement in the trading of shares
as stipulated by the Listing Rules of the Shanghai Stock Exchange.



The Company has confirmed with China Datang Corporation, the controlling
shareholder of the Company, that the latter has no discloseable information
which has not yet been disclosed.



The Company intends to participate in a restructuring proposal (the 'Issue')
and is currently in contact with the relevant parties. As the Issue involves
substantial uncertainty, in order to safeguard the interests of investors and
avoid substantial impact on the Company's share price, after application made
by the Company, the trading of the Company's A shares will be suspended with
effect from 28 December 2007.



In view of the current progress of the Issue, the Company undertakes that the
Issue will be discussed with the relevant authorities within 8 trading days
(including the day of suspension) of the suspension in trading of the Company's
A shares. The Company will issue relevant announcements regarding the
progress of the Issue in due course.




                                                  By Order of the Board
                                           Zhou Gang and Mok Chung Kwan, Stephen
                                                    Joint Company Secretaries







Beijing, the PRC, 27 December 2007



As at the date of this announcement, the directors of the Company are:



Zhai Ruoyu, Zhang Yi, Hu Shengmu, Fang Qinghai, Zhou Gang, Liu Haixia, Guan
Tiangang, Su Tiegang, Ye Yonghui, Li Gengsheng, Xie Songlin*, Liu Chaoan*, Yu
Changchun* and Xia Qing*



*  Independent non-executive directors






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