Monthly Return

For the month ended (dd/mm/yyyy) : 

31/01/2009

Name of Issuer

DATANG INTERNATIONAL POWER GENERATION CO., LTD.

Date Submitted

5 February 2009

No. of ordinary shares

No of preference shares

No. of other classes of shares

(1)

H Share

(2)

A Share

Balance at close of preceding month

3,315,677,578

(at the par value of RMB1.00 per share)

8,464,360,000

(at the par value of RMB1.00 per share)

NIL

NIL

Increase/ (decrease) during the month

NIL

NIL

NIL

NIL

Balance at close of the month

3,315,677,578

8,464,360,000

NIL

NIL

Particulars of share option scheme

including EGM approval date

(dd/mm/yyyy) and class of shares issuable

Movement during the month

No. of new shares of issuer issued during the month pursuant thereto

No. of new shares of issuer which may be issued pursuant thereto as at close of the month

Granted

Exercised

Cancelled

Lapsed

1.

( / / )

shares

(Note 1)

2.

( / / )

shares

(Note 1)

3.

( / / )

shares

(Note 1)

Total A. (Ordinary shares)

(Preference shares)

(Other class)

Total funds raised during the month from exercise of options (State currency)

Description of warrants

(Date of expiry - dd/mm/yyyy)

Currency of nominal value

Nominal value at close of preceding month

Exercised during the month

Nominal value at close of the month

No. of new shares of issuer issued during the month pursuant thereto

No. of new shares of issuer which may be issued pursuant thereto as at close of the month

( / / )

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price

EGM approval date

(if applicable)

(dd/mm/yyyy)

( / / )

2.

( / / )

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price

EGM approval date

(if applicable)

(dd/mm/yyyy)

( / / )

3.

( / / )

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price

EGM approval date

(if applicable)

(dd/mm/yyyy)

( / / )

4.

( / / )

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price

EGM approval date

(if applicable)

(dd/mm/yyyy)

( / / )

Total B. (Ordinary shares)

(Preference shares)

(Other class)

Class and description

Currency of amount outstanding

Amount at close of preceding month

Converted during the month

Amount at close of the month

No. of new shares of issuer issued during the month pursuant thereto

No. of new shares of issuer which may be issued pursuant thereto as at close of the month

1.

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price

EGM approval date

(if applicable)

(dd/mm/yyyy))

( / / )

2.

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price

EGM approval date

(if applicable)

(dd/mm/yyyy)

( / / )

3.

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price

EGM approval date

(if applicable)

(dd/mm/yyyy)

( / / )

4.

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price

EGM approval date

(if applicable)

(dd/mm/yyyy)

( / / )

Total C. (Ordinary shares)

(Preference shares)

(Other class)

Full particulars including EGM approval date (dd/mm/yyyy),

if applicable, and class of shares issuable:

No. of new shares of issuer issued during the month pursuant thereto

No. of new shares of issuer which may be issued pursuant thereto as at close of the month

1.

( / / )

shares (Note 1)

2.

( / / )

shares (Note 1)

3.

( / / )

shares (Note 1)

Total D. (Ordinary shares)

(Preference shares)

(Other class)

Type of Issue

No. of new shares of issuer issued during the month pursuant thereto

No. of new shares of issuer which may be issued pursuant thereto as at close of the month

1. Rights issue

At price :

State currency

Class of shares issuable (Note 1)

Issue and allotment date : (dd/mm/yyyy)

EGM approval date:

(dd/mm/yyyy)

________

( / / )

( / / )

2. Open offer

At price :

State currency

Class of shares issuable (Note 1)

Issue and allotment date : (dd/mm/yyyy)

EGM approval date:

(dd/mm/yyyy)

________

( / / )

( / / )

3. Placing

At price :

State currency

Class of shares issuable (Note 1)

Issue and allotment date : (dd/mm/yyyy)

EGM approval date:

(dd/mm/yyyy)

________

( / / )

( / / )

4. Bonus issue

Class of shares issuable (Note 1)

Issue and allotment date : (dd/mm/yyyy)

EGM approval date:

(dd/mm/yyyy)

________

( / / )

( / / )

5. Scrip dividend

At price :

State currency

Class of shares issuable (Note 1)

Issue and allotment date : (dd/mm/yyyy)

EGM approval date:

(dd/mm/yyyy)

________

( / / )

( / / )

6. Repurchase of shares

Class of shares repurchased (Note 1)

Cancellation date : (dd/mm/yyyy)

EGM approval date:

(dd/mm/yyyy)

________

( / / )

( / / )

7. Redemption of shares

Class of shares redeemed (Note 1)

Redemption date : (dd/mm/yyyy)

EGM approval date:

(dd/mm/yyyy)

________

( / / )

( / / )

8. Consideration issue

At price :

State currency

Class of shares issuable (Note 1)

Issue and allotment date : (dd/mm/yyyy)

EGM approval date:

(dd/mm/yyyy)

________

( / / )

( / / )

9. Capital reorganisation

Class of shares issuable (Note 1)

Issue and allotment date : (dd/mm/yyyy)

EGM approval date:

(dd/mm/yyyy)

________

( / / )

( / / )

10. Other

(Please specify)

At price :

State currency

Class of shares issuable (Note 1)

Issue and allotment date : (dd/mm/yyyy)

EGM approval date:

(dd/mm/yyyy)

________

( / / )

( / / )

Total E. (Ordinary shares)

(Preference shares)

(Other class)

Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1)

Nil 

(2)

Nil 

Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):

N.A. 

Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):

N.A.

(These figures should be the same as the relevant figures under II above ("Movements in Issued Share Capital").)