Datang Intnl Pwr Gen — Proxy Solicitation & Information Statement 2016

Dec 13, 2016

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(a sino-foreign joint stock limited company incorporated in the People’s Republic of China)

(Stock Code: 00991)

Revised Proxy Form for Use at the 2016 Fourth Extraordinary General Meeting

The number of shares which this revised proxy form relates (Note 1)

I/We (Note 2) of

being the registered holder(s) of H shares (Note 3) in Datang International Power Generation Co., Ltd. (the “ Company ” or “ Datang International ”) HEREBY APPOINT the Chairman of the Meetings, or (Note 4) as my/our

proxy(ies) to attend and act for me/us at the 2016 fourth extraordinary general meeting (the “ EGM ”) of the Company to be held at 1608 Conference Room of the Company, 9 Guangningbo Street, Xicheng District, Beijing, the People’s Republic of China (the “ PRC ”) at 9:30 a.m. on 29 December 2016 (Thursday) or at any adjournment thereof and to vote at such meeting or any adjournment thereof as hereunder indicated in respect of the resolutions as listed in the Notice of the EGM and the Supplemental Notice of the EGM, if no such indication is given, as my/our proxy(ies) thinks fit.

ORDINARY RESOLUTIONS	ORDINARY RESOLUTIONS	FOR(Note 5)	AGAINST(Note 5)
1.	To consider and approve the “Resolution on Entering into the FinancialServices Agreement with China Datang Finance Co., Ltd.”
2.	To consider and approve the “Resolution on Appointing Independent Director”
SPECIAL RESOLUTION
3.	To consider and approve the “Resolution on Amendments to the Articles ofAssociation”

Date: 2016

Signature(s) (Note 6) :

Notes:

1. Please insert the number of shares in the Company registered in your name(s) and to which this revised proxy form relates. If no such number is inserted, this revised proxy form will be deemed to relate to all the shares in the Company registered in your name(s).

2. Please insert full name(s) and address(es) (as shown in the register of members of the Company) in BLOCK CAPITALS.

3. Please insert the number of all the shares in the Company registered in your name(s) and delete if inappropriate.

4. If any proxy other than the Chairman is preferred, strike out “the Chairman of the Meetings, or” and insert the name of the proxy desired in the space provided. Each shareholder is entitled to appoint one or more proxy(ies) to attend and vote at the meeting. A proxy needs not be a shareholder of the Company. Any alteration made to this revised proxy form must be signed by the person who signs it.

5. Important: if you wish to vote for any resolution, tick in the box marked “For”. If you wish to vote against any resolution, tick in the box marked “Against”. Failure to tick either box will entitle your proxy to cast your vote at his discretion.

6. This revised proxy form must be signed by you or your attorney duly authorised in writing or, in the case of a corporation or institution, either under its common seal or under the hand of an officer or attorney duly authorised in that regard.

7. To be valid, holder of H shares of the Company must deliver this revised proxy form and, if such proxy is signed by a person on behalf of the appointer pursuant to a power of attorney or other authority, a notarised copy of that power of attorney or other authority, to the Company’s H share registrar, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong. Fax: (852) 2885 0990 or (852) 2529 6087.

8. Unless otherwise indicated in the context in this revised proxy form, capitalised terms used in this revised proxy form shall have the same meanings as defined in the Notice of the 2016 Fourth EGM dated 14 November 2016 and the Supplemental Notice of the 2016 Fourth EGM dated 13 December 2016.