Notice Of Board Of Directors Meeting

12th Oct 2010 12:04

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong KongLimited take no responsibility for the contents of this announcement, make norepresentation as to its accuracy or completeness and expressly disclaim anyliability whatsoever for any loss howsoever arising from or in reliance uponthe whole or any part of the contents of this announcement. 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 NOTICE OF BOARD OF DIRECTORS MEETING The board of directors (the "Board") of Datang International Power GenerationCo., Ltd. (the "Company") hereby announces that a meeting of the Board will beconvened on 22 October 2010 (Friday) to consider and approve, among others, theunaudited 2010 third quarterly results of the Company and its subsidiaries forthe period ended 30 September 2010. By Order of the Board Zhou Gang Secretary to the Board

Beijing, the PRC, 12 October 2010

As at the date of this announcement, the directors of the Company are:

Liu Shunda, Hu Shengmu, Cao Jingshan, Fang Qinghai, Zhou Gang, Liu Haixia, GuanTiangang, Su Tiegang, Ye Yonghui, Li Gengsheng, Li Yanmeng*, Zhao Zunlian*, LiHengyuan*, Zhao Jie*, Jiang Guohua*

* Independent non-executive Directors

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