Modern Innovative Digital Technology Company Limited — Proxy Solicitation & Information Statement 2016

Jan 11, 2016

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

(Stock Code: 00991)

Proxy Form for Use at the 2016 First Extraordinary General Meeting

The number of shares which this 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 Meeting, or (Note 4) as my/our proxy(ies) to attend and act for me/us at the 2016 first extraordinary general meeting (the “EGM”) of the Company to be held at Summer Room of 2/F, The Westin Beijing Financial Street, No. 9B Financial Street, Xicheng District, Beijing, the People’s Republic of China (the “PRC”) on 26 February 2016 (Friday) at 9:30 a.m. 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 2016 First Extraordinary General Meeting, if no such indication is given, as my/ our proxy(ies) thinks fit.

	Proxy Form for Use at the 2016 First Extraordinary General MeetingThe number of shares whichthis proxy form relates_(Note 1)_Note 2)of
	the registered holder(s) of H shares_(Note 3)_ g International Power Generation Co., Ltd. (the “Company” or “Datang International”) HEREBY APPOINT the Chairmaneeting, or _(Note 4)_as my/our proxy(ies) to attend and act for me/us16 first extraordinary general meeting (the “EGM”) of the Company to be held at Summer Room of 2/F, The Westin Beijiial Street, No. 9B Financial Street, Xicheng District, Beijing, the People’s Republic of China (the “PRC”) on 26 February 20y) at 9:30 a.m. or at any adjournment thereof and to vote at such meeting or any adjournment thereof as hereunder indicatedt of the resolutions as listed in the Notice of 2016 First Extraordinary General Meeting, if no such indication is given, as moxy(ies) thinks fit.
	ORDINARY RESOLUTIONS	FORN 5	AGAINST(Note 5)
		(ote )
1.	To consider and approve the “Resolution on the Company’s Sales and Purchase of CoalChemical Products for 2016”	–	–
	(1)The extension of the term of the “Framework Agreement of Sale of NaturalGas” entered into between Energy and Chemical Marketing Company and KeqiCoal-based Gas Company
	(2)The extension of the term of the “Sale and Purchase Contract of ChemicalProducts (Keqi)” entered into between Energy and Chemical MarketingCompany and Keqi Coal-based Gas Company
	(3)The extension of the term of the “Sale and Purchase Contract of ChemicalProducts (Duolun)” entered into between Energy and Chemical MarketingCompany and Duolun Coal Chemical Company
2.	To consider and approve the “Resolution on the Provision of Guarantee on theFinancing of Certain Entities of the Company”
3.	To consider and approve the “Resolution on the Provision of Entrusted Loans to CertainSubsidiaries”	–	–
	(1)To provide entrusted loans of RMB6 billion under the Entrusted LoanFramework Agreement (Duolun) to Duolun Coal Chemical Company
	(2)To provide entrusted loans of RMB4 billion under the Entrusted LoanFramework Agreement (Renewable Resource) to Renewable Resource Company
	(3)To provide entrusted loans of RMB160 million under the Entrusted LoanAgreement to Renewable Resource Company
	(4)To provide entrusted loans of RMB100 million under the Entrusted LoanAgreement to Renewable Resource Company
	(5)To provide entrusted loans of RMB1.1 billion under the Entrusted LoanAgreement to Renewable Resource Company

		ORDINARY RESOLUTIONS	FOR(Note 5)	AGAINST(Note 5)
4.	To consider and approve the “Resolution on the Supply of Coal to Certain Enterprises		–	–
	of the Company by Beijing Datang Fuel Company and its subsidiaries in 2016”
	(1)	The purchase of coal under the Coal Purchase and Sale Framework Agreement
		(Beijing) entered into between the Company and Beijing Datang Fuel Company
		and its annual cap
	(2)	The purchase of coal under the Coal Purchase and Sale Framework Agreement
		(Inner Mongolia) entered into between the Company and Inner Mongolia Fuel
		Company and its annual cap
	(3)	The purchase of coal under the Coal Purchase and Sale Framework Agreement
		(Chaozhou) entered into between the Company and Chaozhou Fuel Company
		and its annual cap
5.	To consider and approve the “Resolution on the Engagement of China National Water
	Resources & Electric Power Materials & Equipment Co., Ltd. for Centralised Purchase
	of Project Construction Materials in 2016”
6.	To consider and approve the “Resolution on the Adjustment of Director of the		–	–
	Company”
	(1)	The appointment of Mr. Zhu Shaowen as a Director of the eighth session of the
		Board
	(2)	The resignation of Mr. Yang Wenchun as a Director of the eighth session of the
		Board

Date: 2016

Signature (Note 6) :

Notes:

1. Please insert the number of shares in the Company registered in your name(s) and to which this proxy form relates. If no such number is inserted, this 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 Meeting, 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 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 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 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 proxy form, capitalised terms defined in this proxy form shall have the same meanings as defined in the Notice of 2016 First Extraordinary General Meeting dated 11 January 2016.