09:59     DATANG POWER<00991> - Announcement (8)                              

    share capital, which is now being held by Beijing Energy                  
    Investment Holding Company Limited                                        
                                                                              
    "Board" the board of Directors                                            
                                                                              
    "CDGC"  China Datang Corporation (*), a state-owned                       
    enterprise established under the laws of the PRC and is a                 
    substantial shareholder of the Company holding approximately              
    35.43% of the issued share capital of the Company                         
                                                                              
    "Company"       Datang International Power Generation Co. Ltd. (*), a     
    sino-foreign joint stock limited company                                  
    incorporated in the PRC on 13 December 1994, the H Shares of              
    which are listed on the Hong Kong Stock Exchange and the London           
    Stock Exchange                                                            
                                                                              
    "Convertible Bond"      the convertible bond issued by the Company        
    on 3 September 2003 which can be converted into new H Shares              
                                                                              
    "CSRC"  China Securities Regulatory Commission                            
                                                                              
    "Directors"     the directors of the Company                              
                                                                              
    "HCIC"  Hebei Construction Investment Company (*),                        
    a state-owned enterprise established under the laws of the PRC            
    and a substantial shareholder of the Company holding                      
    approximately 13.01% of the issued share capital of the Company           
                                                                              
    "H Shares"      the overseas listed foreign shares of the Company         
    with a nominal value of RMB1.00 each and are listed on the Hong           
    Kong Stock Exchange and the London Stock Exchange                         
                                                                              
    "Hong Kong"     the Hong Kong Special Administrative Region of the        
    PRC                                                                       
                                                                              
    "Hong Kong Stock Exchange"      The Stock Exchange of Hong Kong           
    Limited                                                                   
                                                                              
    "Independent Board Committee"   a committee of the Board,                 
    comprising the independent Directors, to be established for the           
    purposes of advising the Independent Shareholders in respect              
    of each of the Private Placement Arrangements                             
                                                                              
    "Independent Shareholders"      shareholders of the Company other         
    than CDGC and TJIC, their respective associates and any parties           
    acting in concert with them                                               
                                                                              
    "Listing Rules" the Rules Governing the Listing of Securities             
    on the Hong Kong Stock Exchange                                           
                                                                              
    "London Stock Exchange" The London Stock Exchange Limited                 
                                                                              
    "Private Placement Arrangements"        the proposed private              
    placing of A Shares to CDGC and TJIC at the same issue price              
    as the A Shares to be issued under the Public Subscription Tranche.       
    Such A Shares will not be listed and traded on the Shanghai Stock         
    Exchange for the time being                                               
                                                                              
    "PRC"   the People's Republic of China                                    
                                                                              
    "Public Subscription Tranche"   the public offer of A Shares to           
    natural person and institutional investors in the PRC. Such A             
    Shares are proposed to be listed on the Shanghai Stock Exchange           
                                                                              
    "RMB"   Renminbi, the lawful currency of the PRC                          
                                                                              
    "TJIC"  Tianjin Jinneng Investment Company (*), a                         
    state-owned enterprise established under the laws