Datang Intl H Regulatory News (DAT)

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limitedtake no responsibility for the contents of this announcement, make no representationas to its accuracy or completeness and expressly disclaim any liability whatsoeverfor any loss howsoever arising from or in reliance upon the whole or any part of thecontents 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: 00991) CLARIFICATION ANNOUNCEMENT Reference is made to the Supplemental Notice of 2013 Fourth Extraordinary GeneralMeeting (the “Notice”) of Datang International Power Generation Co., Ltd. (the“Company”) dated 6 November 2013. The Company would like to clarify that due to unintentional clerical error, theorder numbers of the two special resolutions stated in the English version of theNotice should be revised as 3 and 4 respectively (instead of 4 and 5 respectively),which are to be consistent with the Chinese version of the Notice. Apart from the above-said amendment, the content of the Notice remains unchanged. By Order of the Board Zhou Gang Secretary to the Board Beijing, the PRC, 7 November 2013 As at the date of this announcement, the directors of the Company are:Chen Jinhang, Hu Shengmu, Cao Jingshan, Fang Qinghai, Zhou Gang, Li Gengsheng,Cao Xin, Cai Shuwen, Liu Haixia, Guan Tiangang,Dong Heyi*, Ye Yansheng*, Li Hengyuan*, Zhao Jie*, Jiang Guohua* * Independent non-executive directors