Datang Intnl Pwr Gen — Proxy Solicitation & Information Statement 2017

Feb 9, 2017

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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 2017 First A-Share Class Meeting Power of Attorney

To: Datang International Power Generation Co., Ltd.

Mr. (Ms.) is hereby appointed as our (or my) proxy to attend the 2017 first A-Share class meeting of the Company to be held on 24 February 2017 (Friday) and to vote on behalf of our company (or me).

No.	Name of resolutions without the adoption of cumulative voting	For	Against	Abstain
I	To consider and approve the “Resolution on the Plan of Non-publicIssuance of A-Shares and Non-public Issuance of H-Shares by theCompany (Revised)”	–	–	–
	(i)Type of shares to be issued and par value
	(ii)Method of issue
	(iii)Target subscribers
	(iv)Subscription method
	(v)Issue price and principle of pricing
	(vi)Number of shares to be issued
	(vii)Lock-up period and listing arrangement
	(viii) Use of proceeds
	(ix)Arrangement for the accumulated profits prior to the non-publicissuance
	(x)The relationship between the non-public issuance of A-sharesand the non-public issuance of H-shares
	(xi)The effective period for the resolution on the non-publicissuance
II	To consider and approve the “Resolution on the Proposal for Non-public Issuance of A-Shares of the Company (Second Revision)”
III	To consider and approve the “Resolution on the Execution of theConditional Subscription Agreements for the Non-public Issuance ofShares between the Company and Specific Targets and ConnectedTransactions Involved in the Issuance”

No.	Name of resolutions without the adoption of cumulative voting	For	Against	Abstain
IV	To consider and approve the “Resolution on the Feasibility AnalysisReport on the Use of Proceeds from the Non-public Issuance ofA-Shares of the Company for Investment in Projects”
V	To consider and approve the “Resolution on the Dilution of ImmediateReturn and Remedial Measures on Non-public Issuance of Sharesand Undertakings of Controlling Shareholders, Directors and SeniorManagement on Remedial Measures (Revised)”
VI	To consider and approve the “Resolution on Proposing to the GeneralMeeting of the Company to Authorize the Board and RelevantDirectors to Handle All Matters in Relation to the Non-publicIssuance of A-Shares and the Non-public Issuance of H-Shares at theirDiscretion”

Signature of Appointer (with seal affixed): Signature of the Proxy: ID card number of Appointer: ID card number of Proxy:

Shareholder account of the Appointer:

Number of shares held by the Appointer:

Appointment date:

Notes:

1. The proxy form shall be signed by the natural person shareholder or affixed with the common seal by a legal person shareholder.

2. The Appointer shall make a decision among “For”, “Against” or “Abstain” and put a tick in the corresponding box. If no direction is given in this proxy form, your proxy may vote or abstain as he/she thinks fit.