The Company has received a notice from China Datang Corporation (“CDC”), which holds approximately 33.73% of the total shares in issue of the Company as at the date of this notice, informing the Company that a director of the Company, Mr. Zhang Yi, will cease to be a director of the Company due to business adjustment; and that Mr. Cao Jingshan will be nominated as a director of the Company and that a motion will be proposed for the 2007 AGM in respect thereto, and the board of directors of the Company (the “Board”) has agreed that a proposed resolution to consider and approve the “Proposal to the Annual General Meeting on Adjustment of Director” (Note 1) shall be tabled before the forthcoming 2007 AGM for the consideration and approval by the shareholders of the Company.

The balance of cash of the Company and its Subsidiaries as at the end of the period increased by approximately 80% over the beginning of the period. This was mainly due to the cash inflow from financing activities such as borrowings and sale and lease back. (2) Notes receivable for the Company and its Subsidiaries as at the end of the period decreased by approximately 92%

Datang International Power Generation Co., Ltd. (the “Company”) announces that, based on the Company’s preliminary statistics, as of 31 March 2008, the total power generation of the Company and its subsidiaries (the “Group”) for the first quarter of 2008 amounted to 29.306 billion kWh, an increase of 6.45% when compared to the corresponding period of the previous year. The Group’s total on-grid power generation was 27.561 billion kWh, an increase of 6.24% when compared to the corresponding period of the previous year.