Resumption of Trading

Datang Intl Power Generation Co Ld 10 January 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) ANNOUNCEMENT RESUMPTION OF TRADING IN 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. An announcement on the suspension of trading in A shares was published by Datang International Power Generation Co., Ltd. (the 'Company') on 27 December 2007. The Company intended to participate in a restructuring proposal, and as the proposal involved substantial uncertainty, in order to safeguard the interests of investors and avoid substantial impact on the Company's share price, the Company applied to suspend the trading in it's A shares. The Company has had a series of communication with the relevant parties regarding the participation in the bankruptcy restructuring proposal of Jinhua Chemical (Group) Co., Ltd. As the conditions for such proposal are pre-mature, the Company decides that it will not participate in the restructuring proposal for the time being. Upon the conditions of the proposal becoming mature, the Company intends to further participate in the restructuring proposal and an announcement will be made in due course. The Company hereby applies for a resumption of trading in its A shares with effect from 10 January 2008, pursuant to the relevant requirements under The Listing Rules of the Shanghai Stock Exchange. By Order of the Board Zhou Gang and Mok Chung Kwan, Stephen Joint Company Secretaries Beijing, the PRC, 9 January 2008 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 This information is provided by RNS The company news service from the London Stock Exchange
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