Clarification Announcement

31st Oct 2007 09:16

Datang Intl Power Generation Co Ld31 October 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) CLARIFICATION ANNOUNCEMENT TO THE 2007 THIRD QUARTERLY REPORT Reference is made to the Results Announcement. The Board of the Company wishesto clarify with respect to certain clerical errors contained in the ResultsAnnouncement and of which revisions are required to be made. Reference is made to the announcement of Datang International Power GenerationCo., Ltd. (the 'Company') in respect of the 2007 third quarterly report dated25 October 2007 (the 'Results Announcement'). The board of directors (the 'Board') of the Company noticed that errors are contained in the ResultsAnnouncement. The Board of the Company wishes to clarify with respect to the clerical errorscontained in the Results Announcement and of which revisions are required to bemade: The original version: 3.5.1 The Company's equity interests in other listed companies (X) Applicable ( ) Not applicable No. Stock code Abbreviation Number of Percentage Initial Account shares of investment category held shareholding costs in the (shares) company (RMB'000) (%) 1 601006 Daqin Railway 167,429 1.29 496,149 Available-for- sale financial assets Total 167,429 - 496,149 - The revised version: 3.5.1 The Company's equity interests in other listed companies (X) Applicable ( ) Not applicable No. Stock code Abbreviation Number of Percentage Initial Account shares held of investment category shareholding costs (shares) in the company (RMB'000) (%) 1 601006 Daqin Railway 167,429,000 1.29 496,149 Available-for- sale financial assets Total 167,429,000 - 496,149 - The Company hereby revises the errors and apologises for any inconveniencescaused. By Order of the Board Datang International Power Generation Co., Ltd. Zhai Ruoyu Chairman Beijing, the PRC, 30 October 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, GuanTiangang, Su Tiegang, Ye Yonghui, Li Gengsheng, Xie Songlin*, Liu Chaoan*, YuChangchun* 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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