Proxy Form for AGM

Datang Intl Power Generation Co Ld
16 April 2008



                DATANG INTERNATIONAL POWER GENERATION CO., LTD.

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

                               (Stock Code: 991)

             Proxy Form for Use at the 2007 Annual General Meeting


                                                                                   The number of
                                                                                   shares which this
                                                                                   proxy form relates
                                                                                   (Note 1)





I/We (Note 2) ______________________________________________ of
_____________________________________being the registered holder(s) of
_____________________________________________ H shares (Note 3) in Datang
International Power Generation Co., Ltd. (the 'Company') HEREBY APPOINT the
Chairman of the Meetings, or ______________________________________________
(Note 4) as my/our proxy(ies) to attend and act for me/us at the 2007 annual
general meeting of the Company (the 'AGM') to be held at the multi-purpose
function room of 3/F, CTS (HK) Grand Metro Park Hotel, No. 338 Guanganmennei
Avenue, Xuanwu District, Beijing, the People's Republic of China (the 'PRC')
 on 30 May 2008 (Friday) at 9:00 a.m. or at any adjournment thereof and to
vote at such meeting or any adjournment thereof as hereunder indicated in
respect of the resolution as listed in the Notice of 2007 AGM or, if no such
indication is given, as my/our proxy(ies) thinks fit.


                                    Ordinary Resolutions                                      For (Note 5)   Against
                                                                                                             (Note 5)
1.    to consider and approve the 'Report of the board of directors of the Company!
      (including non-executive independent directors report on work)
2.    to consider and approve the 'Report of the supervisory committee of the Company for
      the year 2007!
3.    to consider and approve the 'Financial report of the Company for the year 2007'
4.    to consider and approve the 'Profit distribution plan for the year 2007'
5.    to consider and approve the 'Resolution on the re-appointment of
      PricewaterhouseCoopers Zhong Tian CPAs Co, Ltd. and PricewaterhouseCoopers Certified
      Public Accountants, Hong Kong as the Company's 2008 domestic and international
      auditors, respectively'
6.    to consider and approve the 'Resolution on the Investment in the Construction of the
      Coal-based Natural Gas Project in Kesheketeng'
7.    to consider and approve the 'Resolution on the Provision of Guarantees for the
      Company's Investment and Construction Projects'
8.    to consider and approve the 'Resolution on the Provision of Guarantee for the Loan
      of Jiangxi Datang International Xinyu Power Generation Company Limited, the
      wholly-owned subsidiary of the Company'
9.    to consider and approve the 'Proposal to the General Meeting on Replacement of
      Supervisor

      agree Mr. Zhang Wantuo no longer be the supervisor of the Company

      to appoint Mr. Zhang Xiaoxu as supervisor of the Company

                                     Special Resolutions                                      For (Note 5)   Against
                                                                                                             (Note 5)
1.    to consider and approve the 'Proposal on the Preparation of Medium-to-short-term
      Debt Financing'
      The Company intends to apply for a medium-to-short-term debt financing quota of not
      more than RMB10 billion and submit the followings to the general meeting for approval:
      (i)  To approve, verify and ratify the Company's medium-to-short-term debt financing
           plan, and pursuant to which a mandate be granted to the Company to issue
           medium-to-short-term debt financing in a principal amount of not more than RMB10
           billion and that such mandate be effective for a term of 12 months effective from
           the date of approval by the Company's shareholders; and
      (ii) To grant a mandate to any two directors of the Company to, with reference to the
           market conditions and the Company's needs, decide and plan the relevant
           matters, including but not limited to, the final issue size, term, issue method
           and interest rate, and to grant a mandate to any two directors of the Company to,
           when deemed necessary, beneficial or in the interest of the Company, sign any
           necessary documents or take any necessary actions regarding the effection of the
           plan or any additional matters related or relevant to the plan.
2.    to consider and approve the !(S)Proposal on Requesting the General Meeting to Grant a
      Mandate to the Board to Issue New Shares Not More Than 20% of Each Class of Shares!

      The Board agreed to request the general meeting to grant the following mandates to the
      Board:
      (1)  Proposes, subject to note (2) of this special resolution, to generally and
           unconditionally authorise the Board to, within 12 months from the date of approval
           of this special resolution at the AGM, exercise all rights of the Company to place
           or issue, individually or jointly, domestic shares (A shares) and overseas-listed
           foreign shares (H shares) and execute or grant any offers, agreements and
           arrangements which may require the exercise of such rights;
      (2)  Pursuant to note (1) of this special resolution, the Board may place or issue,
           individually or jointly, A shares and H shares with the respective number of A
           shares and H shares to be placed or issued, individually or jointly, not more than
           20% of the respective number of the issued A shares and H shares of the Company at
           the date of passing this resolution;
      (3)  Subject to note (1) and note (2) of this special resolution, the Board may, within
           the given limits, determine the respective number of A shares and H shares to be
           placed or issued, individually and jointly, and
      (4)  Subject to notes (1), (2) and (3) of this special resolution and according to the
           actual condition of the placement or issue of new A shares and new H shares, the
           Board be authorised to increase the registered capital of the Company and make
           appropriate amendments to Articles 18 and 21 to the !(S)Articles of Association!.




Date: ______________________ 2008                           Signature (Note 6): ______________________



Notes:
1.     Please insert the number of shares in the Company registered in your name(s) and to which this proxy form
       relates. If no such number is inserted, this proxy form will be deemed to relate to all the shares in the
       Company registered in your name(s).
2.     Please insert full name(s) and address(es) (as shown in the register of members of the Company) in block
       capitals.
3.     Please insert the number of all the shares in the Company registered in your name(s) and delete if
       inappropriate.
4.     If any proxy other than the Chairman is preferred, strike out 'the Chairman of the Meetings, or' and insert
       the name of the proxy desired in the space provided. Each shareholder is entitled to appoint one or more proxy
       (ies) to attend and vote at the meeting. A proxy needs not be a shareholder of the Company. Any alteration made
       to this proxy form must be signed by the person who signs it.
5.     Important: if you wish to vote for any resolution, tick in the box marked 'For'. If you wish to vote against
       any resolution, tick in the box marked 'Against'. Failure to tick either box will entitle your proxy to cast
       your vote at his discretion.
6.     This proxy form must be signed by you or your attorney duly authorised in writing or, in the case of a
       corporation or institution, either under its common seal or under the hand of an officer or attorney duly
       authorised in that regard.
7.     Holder of H shares must deliver this proxy form 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, to the Company's H Share registrar, Computershare Hong Kong Investor Services Limited at 46/
       F, Hopewell Center, 183 Queen's Road East, Wanchai, Hong Kong. Fax: [phone] or (852) 2529 6087.
8.     Unless otherwise indicated in the context in this Proxy Form, terms defined in the Notice of the 2007 Annual
       General Meeting published by the Company dated 14 April 2008 shall have the same meanings when used herein.




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