2009 AGM Resolutions

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the whole or any part of the contents 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: 991)                               

                                 ANNOUNCEMENT                                  
             RESOLUTIONS PASSED AT THE 2009 ANNUAL GENERAL MEETING             
                                      AND                                      
                              CHANGE OF AUDITORS                               
                                      AND                                      
                             PAYMENT OF DIVIDENDS                              

Datang International Power Generation Co., Ltd. (the "Company") held its 2009
annual general meeting (the "AGM") in the Summer Room, 2/F, Westin Beijing
Hotel, 9 Financial Street, Xicheng District, Beijing, the People's Republic of
China (the "PRC") on 11 June 2010 (Friday). The convening of the AGM complied
with the requirements of the Company Law of the PRC and the articles of
association of the Company.

As at the date of the AGM, there were 12,310,037,578 issued shares of the
Company in total (the "Shares") entitled to vote for or against all resolutions
at the AGM, other than resolutions numbered (6), (7) and (12). Shareholders of
the Company or their authorised proxies who attended the AGM or participated in
the online voting represented an aggregate of 8,569,810,091 voting Shares, or
approximately 69.62% of the total issued Shares of the Company. The AGM was
chaired by Mr. Zhai Ruoyu, the Chairman of the board of directors of the
Company (the "Board").

China Datang Corporation and its associates, holding 4,317,921,160 Shares and
representing approximately 35.08 % of the Shares as at the date of the AGM,
were required to and did, abstain from voting on the resolutions numbered (6),
(7) and (12) at the AGM. Tianjin Jinneng Investment Company and its associates,
holding 1,212,012,600 Shares and representing approximately 9.85% of the Shares
as at the date of the AGM, were required to and did, abstain from voting at
approving resolution numbered (6) at the AGM.

The following resolutions were passed at the AGM by way of poll:

           Ordinary Resolutions                     Number of Shares        Passing 
                                                                               
                                                     For          Against   Rate (%) 
                                                                               
 1. The "Report of the Board for the year       8,569,562,490      93,200   99.9989
    2009" (including independent                                               
    non-executive directors report on work)                                    
    be considered and approved.                                                
                                                                               
 2. The "Report of the supervisory              8,569,555,190      79,500   99.9991
    committee for the year 2009" be                                            
    considered and approved.                                                   
                                                                               
 3. The "Proposal of final accounts for the     8,467,321,361      79,500   99.9991
    year 2009" be considered and approved.                                     
                                                                               
 4. The "Profit distribution proposal for       8,569,618,090      79,100   99.9991
    the year 2009" be considered and                                           
    approved (Note 1).                                                         
                                                                               
 5. The "Resolution on provisions of            8,569,555,190      80,700   99.9991
    guarantees for financings of Xinyu                                         
    Power Company, Qian'an Thermal Power                                       
    Company, Diaobingshan Power Company,                                       
    Liaoning Wind Power Company and                                            
    Zhangzhou Wind Power Company" be                                           
    considered and approved.                                                   
                                                                               
 6. The "Resolution on capital contribution     4,610,314,030      79,500   99.9983
    to the establishment of Fuxin                                              
    Coal-based Gas Company for constructing                                    
    Fuxin Coal-based Gas Project" be                                           
    considered and approved.                                                   
                                                                               
 7. The "Resolution on adjustment of total      3,398,301,430      79,500   99.9977
    investment and capital contribution                                        
    proposal of Keqi Coal-based Gas                                            
    Project" be considered and approved.                                       
                                                                               
 8. The "Resolution on the appointment of       8,569,555,190      79,500   99.9991
    the auditor of the Company for the year                                    
    2010" be considered and approved (Note                                     
    2) .                                                                       
                                                                               
                              Special Resolutions                              
                                                                               
 9. The "Proposed amendments to the             8,568,967,190     667,500   99.9922
    Articles of Association of the Company"                                    
    be considered and approved.                                                
                                                                               
10. The "Proposal on Requesting the General     8,317,472,722 233,272,068   97.2719
    Meeting to Grant a Mandate to the Board                                    
    to Issue New Shares Not More Than 20%                                      
    of Each Class of Shares" be considered                                     
    and approved.                                                              
                                                                               
11. The "Resolution on the fulfillments to      8,566,499,190   3,183,600   99.9629
    the conditions for non-public issue of                                     
    A shares by Datang International Power                                     
    Generation Co., Ltd." be considered and                                    
    approved.                                                                  
                                                                               
12. The "Resolution for non-public issue of                                    
    A shares" be considered and approved.                                      
                                                                               
    (1) Share type and par value;               4,607,258,030   3,183,600   99.9309
                                                                               
    (2) Issue size;                             4,607,258,030   3,183,600   99.9309
                                                                               
    (3) Method and timing of issue;             4,607,258,030   3,183,600   99.9309
                                                                               
    (4) Target subscribers and subscription     4,607,258,030   3,183,600   99.9309
        method;                                                                        
                                                                               
    (5) Place of listing;                       4,607,258,030   3,183,600   99.9309
                                                                               
    (6) Issue price and method of pricing;      4,607,258,030   3,183,600   99.9309
                                                                               
    (7) Use of fundraising proceeds;            4,607,258,030   3,183,600   99.9309
                                                                               
    (8) Arrangement for the accumulated         4,607,258,030   3,183,600   99.9309
        profits;                                                                       
                                                                               
    (9) Arrangement for the lock-up period; and 4,607,258,030   3,183,600   99.9309
                                                                               
    (10) Effective period for current issue.    4,607,258,030   3,183,600   99.9309
                                                                               
13. The "Resolution on the Feasibility          8,566,499,190   3,135,100   99.9634
    Analysis Report on the use of                                              
    fundraising proceeds under the current                                     
    non-public issue of A shares" be                                           
    considered and approved.                                                   
                                                                               
14. The "Resolution on the report on the        8,221,968,962 347,075,828   95.9497
    previous use of fundraising proceeds"                                      
    be approved.                                                               
                                                                               
15. The "Resolution to the General Meeting      8,566,500,190   3,135,100   99.9634
    to authorise the Board to conduct all                                      
    matters in relation to the current                                         
    non-public issue of A shares at its                                        
    discretion" be considered and approved.                                    

Notes:

 1. Payment of Dividends
   
    The Company expects that the final dividend of RMB0.07 per share (tax included)
    will be paid to the shareholders within two months from the conclusion of the
    AGM

 2. Change of Auditors
   
    The Company's domestic and overseas auditors for carrying out the audit work
    for year 2009 were PricewaterhouseCoopers Zhong Tian CPAs Limited Company and
    PricewaterhouseCoopers (collectively "PricewaterhouseCoopers CPAs"),
    respectively. According to the relevant engagement letters, the term of service
    of PricewaterhouseCoopers CPAs would end on the date of the AGM. RSM China
    Certified Public Accountants and RSM Nelson Wheeler Certified Public
    Accountants have been appointed as certified public accountants for carrying
    out domestic and overseas audit work of the Company for year 2010.

    PricewaterhouseCoopers confirmed that there are no matters relating to the
    change of auditors of the Company that need to be brought to the attention of
    the shareholders of the Company. The Board is not aware of any other matters in
    respect of the change of auditors of the Company that should be brought to the
    attention of the shareholders of the Company.

    The Company hereby expresses gratitude to PricewaterhouseCoopers CPAs for its
    professional service and support in past years.

 3. Unless otherwise defined, the terms used in this announcement shall have
    the same meanings as defined in the notice and supplemental notice of the
    AGM dated 26 April 2010 and 25 May 2010, respectively.
   
 4. Computershare Hong Kong Investor Services Limited, the H shares share
    registrar of the Company, acted as the scrutineer for the vote-takings of
    the ordinary resolutions as well as the special resolutions at the AGM.
   
 5. Save as disclosed herein, none of the shareholders of the Company who were
    entitled to attend the AGM had to vote only against any of the ordinary
    resolutions and the special resolutions at the AGM.
   
                                                          By Order of the Board
                                                                Zhou Gang
                                                         Secretary to the Board

Beijing, the PRC, 11 June 2010

As at the date of this announcement, the directors of the Company are:

Zhai Ruoyu, Hu Shengmu, Cao Jingshan, Fang Qinghai, Zhou Gang, Liu Haixia,
Guan Tiangang, Su Tiegang, Ye Yonghui, Li Gengsheng, Xie Songlin*, Liu Chaoan*,
Yu Changchun*, Xia Qing* and Li Hengyuan*.

* Independent non-executive directors