Announcement on Resolution of the Board of Dire...

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                 DATANG INTERNATIONAL POWER GENERATION CO., LTD.  
   (a sino-foreign joint stock limited company incorporated in the People's    
                              Republic of China)                               

                               (Stock Code: 991)                               
                                                                               
                       OVERSEAS REGULATORY ANNOUNCEMENT                        

                          ANNOUNCEMENT ON RESOLUTION                           
                           OF THE BOARD 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 content of this announcement.                          
                                                                               
This announcement is made pursuant to Rule 13.09(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 seventh session of the Board (the "Meeting") of Datang
International Power Generation Co., Ltd. (the "Company") was held by way of
written correspondence on Friday, 25 February 2011. 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 of the People's Republic of China and the articles of association of the
Company. The following resolution was approved unanimously at the Meeting:

1. "The Resolution on Proposing the General Meeting to Authorise the Board to 
Handle Matters in Relation to the Issue of 2011 First Tranche of the Corporate
Bonds" was considered and approved.

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

Having obtained the "Approval for the Public Issue of Corporate Bonds by Datang
International Power Generation Co., Ltd." (Zheng Jian Xu Ke [2009] No.654) from
the China Securities Regulatory Commission in July 2009 whereby the Company was
permitted to issue corporate bonds not exceeding RMB6 billion, the Company
issued first tranche of the corporate bonds amounting to RMB3 billion on 17
August 2009.

In view of the status of the capital market and the capital needs of the
Company, the Company intended to complete the issue of the remaining corporate
bonds in the amount of RMB3 billion within the valid period (i.e. before 21
July 2011) of the authorised document, i.e. to issue 2011 first tranche of the
corporate bonds.

Pursuant to the proposal made by the Company's controlling shareholder, China
Datang Corporation, the Board agreed to submit the proposal regarding
"Authorising the Board to Handle All Matters in Relation to the Issue of the
Corporate Bonds" as a special resolution to the 2011 first extraordinary
general meeting of the Company for consideration and approval.

The Board agreed to propose to the general meeting to authorise the Board to
handle all matters in relation to the issue of the corporate bonds, including
but not limited to:

(1) to formulate the detailed proposal of the issue of 2011 first tranche of
the corporate bonds of RMB3 billion with reference to market conditions,
including timing of the issue, issue quantity, term, interest rate or its
determination basis, use of proceeds, terms and methods of repayment of
principal and payment of interest, whether to include conditions such as
sell-back or redemption, whether any guarantees are to be made and the method
of such guarantees, and other matters;

(2) to authorise the Board to sign any relevant legal documents in relation to
the issue and listing of the corporate bonds of the Company;

(3) to authorise the Board to handle any other matters in relation to the issue
and listing of the corporate bonds of the Company; and

(4) the aforesaid authority shall be effective for 6 months commencing from the
date on which the resolution is approved at the 2011 first extraordinary
general meeting of the Company.

                                                          By Order of the Board
                                                                 Zhou Gang
                                                         Secretary to the Board

Beijing, the PRC, 25 February 2011

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

Liu Shunda, Hu Shengmu, Cao Jingshan, Fang Qinghai, Zhou Gang, Liu Haixia, Guan
Tiangang, Su Tiegang, Ye Yonghui, Li Gengsheng, Li Yanmeng*, Zhao Zunlian*, Li
Hengyuan*, Zhao Jie*, Jiang Guohua*

* Independent non-executive Directors