Payment of Final Dividends

Datang Intl Power Generation Co Ld
24 July 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)



                                 ANNOUNCEMENT

                           PAYMENT OF FINAL DIVIDENDS

                                 AND BONUS ISSUE



PAYMENT OF FINAL DIVIDENDS



References are made to the announcements of Datang International Power
Generation Co., Ltd. (the 'Company') dated 30 March 2007 and 29 June 2007.
The board of directors of the Company (the 'Board') would like to announce
the following details and information relating to the dividends payment to the
holders of the H shares of the Company:



The Company will distribute a final dividend of RMB0.23075 per share for the
year ended 31 December 2006 to its shareholders. Dividends on H shares shall be
paid in Hong Kong dollars. The average closing exchange rate of Hong Kong dollar
to Renminbi applicable to the calculation of the amount of the final dividends
for H shares is HK$1.00 = RMB0.96833. Based on such exchange rate, the final
dividends payable for each H share is HK$0.23830.



The dividend cheques are expected to be posted by the H shares registrar of the
Company, Computershare Hong Kong Investor Services Limited, by ordinary mail to
the holders of H shares who are entitled to receive the dividends at their own
risk on or before 8 August 2007.



BONUS ISSUE



Reference is made to the announcement of the Company dated 29 June 2007. The
resolution in relation to the proposal on the issue of bonus shares of the
Company under the share capital expansion by utilising the capital reserve fund
(the 'Bonus Issue') was approved at the 2006 annual general meeting of the
Company. A circular containing further information and details on the Bonus
Issue will be despatched to the shareholders of the Company as soon as
practicable in accordance with the Rules Governing the Listing of Securities on
The Stock Exchange of Hong Kong Limited.


                                                           By Order of the Board
                                                                Zhai Ruoyu
                                                                 Chairman



Beijing, the PRC, 23 July 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



An announcement containing details of the above matter is available for viewing
on the website of Hong Kong Exchanges and Clearing Limited at 
http://www.hkex.com.hk under 'Latest Listed Company Information' and the website 
of the Company at http://www.dtpower.com.




                      This information is provided by RNS
            The company news service from the London Stock Exchange