Modern Innovative Digital Technology Company Limited — Proxy Solicitation & Information Statement 2008

Sep 25, 2008

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(a sino-foreign joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 991)

Notice of Attendance for the 2008 First Extraordinary General Meeting

Name of shareholder [(Note 1)]

Number of shares held [(Note 2)]

H shares

I/We intend to attend, or appoint a proxy (proxies) to attend the 2008 first extraordinary general meeting of Datang International Power Generation Co., Ltd. (the “Company”) to be held at the multi-purpose function room of 3/F, CTS (HK) Grand Metro Park Hotel, No. 338 Guanganmennei Avenue, Xuanwu District, Beijing, the People’s Republic of China (the “PRC”) on 11 November 2008 (Tuesday) at 9:00 a.m.

Notes:

1. Name(s) registered in the register of members of the Company to be inserted in block letters.

2. Please insert the number of shares of the Company registered under the name(s) of shareholders.

3. This notice, when duly completed and signed, is required to be delivered to the Company’s registered address at 8/F., No. 482 Guanganmennei Avenue, Xuanwu District, Beijing, the PRC, Postcode: 100053, by hand, post, cable or fax before 21 October 2008. Tel: (8610) 8358 1905, Fax: (8610) 8397 7083 or (8610) 8358 1907.

Signature(s):

Date:

2008