Announcement on BOD Resolutions

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong 
Limited take no responsibility for the contents of this announcement, make no 
representation as to its accuracy or completeness and expressly disclaim any 
liability whatsoever for any loss howsoever arising from or in reliance upon 
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: 00991)

                      OVERSEAS REGULATORY ANNOUNCEMENT   

                        ANNOUNCEMENT ON RESOLUTIONS
                         OF THE BOARD OF DIRECTORS
                                    AND
                        PROPOSED CHANGE OF DIRECTORS


Special Notice:

The board of directors (the "Board") and all directors (the "Directors") of 
the Company warrant that there are no false representations and misleading 
statements contained in, or material omissions from, this announcement, and 
severally and jointly accept the responsibility for the truthfulness, accuracy 
and completeness of the contents of this announcement. 

This announcement is made pursuant to Rules 13.10(B) and 13.51 (2) of the Rules 
Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited 
(the "Listing Rules").



The sixth meeting of the eighth session of the Board (the "Meeting") of Datang 
International Power Generation Co., Ltd. (the "Company") was held by way of 
written correspondence on Tuesday, 7 January 2014. There were 15 Directors 
eligible for attending the Meeting and all of them attended the Meeting. The 
Meeting was held in compliance with the provisions stipulated in the "Company 
Law" ("Company Law") and the "Articles of Association of Datang International 
Power Generation Co., Ltd." (the "Articles of Association"). The following 
resolutions were approved unanimously at the Meeting:

The "Resolution on the Adjustments of Directors of the Company" was considered 
and approved. 

Voting results: 15 voted in favour, 0 voted against and 0 abstained. 

(1)   The Board approved Mr. Wu Jing to hold the office as a Director of the 
      eighth session of the Board and this proposal will be submitted to the 
      general meeting for shareholders' consideration and approval. If elected,
      the term of office of Mr. Wu will be effective from the date of approval 
      by the shareholders at the general meeting to the expiration of the term 
      of the eighth session of the Board (i.e. 30 June 2016);

(2)   The Board approved that Mr. Cao Jingshan will cease to hold the office as
      a Director of the Company due to work adjustment with effect from the 
      date of approval by the shareholders at the general meeting;

Mr. Cao has confirmed that he has no disagreement with the Board and there are 
no matters relating to his resignation that need to be brought to the 
attention of the Shareholders, the Shanghai Stock Exchange and The Stock 
Exchange of Hong Kong Limited. 

The Board is satisfied with the contribution made by Mr. Cao Jingshan during 
his tenure of office as a Director, and would like to pay a high compliment and 
express gratitude on Mr. Cao Jingshan's valuable contribution towards the 
development of the Company over the past years.

The independent Directors are of the view that the proposed appointment and 
resignation of Directors of the Company, as well as the nomination processes 
are in compliance with relevant laws and rules such as Company Law and the 
Articles of Association; and the nominee possesses relevant professional 
knowledge and relevant policy monitoring and coordination capabilities; and 
the qualification of the nominee is in compliance with relevant laws and rules 
such as Company Law and the Articles of Association.

For biographical details of Mr. Wu Jing, please refer to the notes of the 
Supplemental Notice of 2014 First Extraordinary General Meeting issued by the 
Company on the same day.

Since the above-mentioned resolutions are required to be submitted to the 
general meeting of the Company for Shareholders' consideration and approval, 
the Company has issued the Supplemental Notice of 2014 First Extraordinary 
General Meeting to put forward the proposal for Shareholders' consideration 
and approval.

                                                    By Order of the Board
                                                          Zhou Gang
                                                    Secretary to the Board

Beijing, the PRC, 7 January 2014

As at the date of this announcement, the directors of the Company are:
Chen Jinhang, Hu Shengmu, Cao Jingshan, Fang Qinghai, Zhou Gang, 
Li Gengsheng, Cao Xin, Cai Shuwen, Liu Haixia, Guan Tiangang, 
Dong Heyi*, Ye Yansheng*, Li Hengyuan*, Zhao Jie*, Jiang Guohua*

* Independent non-executive directors