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: 00991)                     
                                                                               
                       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 twentieth meeting of the seventh session of the Board (the "Meeting") of
Datang International Power Generation Co., Ltd. (the "Company") was held at the
meeting room no. 1608, head office of the Company, No. 9 Guangningbo Street,
Xicheng District, Beijing, the People's Republic of China (the "PRC") in the
morning of 6 December 2011 (Tuesday). The written notice of the Meeting was
dispatched on 22 November 2011. There were 15 Directors eligible for attending
the Meeting and 14 of them attended the Meeting. The Directors who attended the
Meeting in person were: Liu Shunda, Hu Shengmu, Cao Jingshan, Fang Qinghai,
Zhou Gang, Liu Haixia, Guan Tiangang, Su Tiegang, Li Gengsheng, Li Yanmeng,
Zhao Zunlian, Li Hengyuan, Zhao Jie and Jiang Guohua. Director Ye Yonghui was
unable to attend the Meeting in person due to business engagements, and had
authorised Su Tiegang to attend the Meeting and vote on his behalf. Liu Shunda,
Chairman of the Company, presided over the Meeting. The convening of the
Meeting was in compliance with the provisions stipulated in the "Company Law"
and the "Articles of Association of Datang International Power Generation Co.,
Ltd.", and the following resolution was approved unanimously at the Meeting:

"The Resolution on the Provision of Guarantee for the Financing of Weizhou
Energy Company and Qingtongxia Photovoltaic Company Limited" was considered and
approved.

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

 1. The Board approved the Company to provide a guarantee with joint liability
    for the financing of Hebei Weizhou Energy Development Company Limited
    ("Weizhou Energy Company"), according to its actual needs based on the
    Company's proportion of shareholding (50%). The guarantee amount shall not
    exceed RMB100 million and shall be used for the replacement of due
    borrowings and the replenishment of working capital.
   
 2. The Board approved the Company to provide a guarantee for the financing of
    Ningxia Datang International Qingtongxia Photovoltaic Power Generation
    Limited ("Qingtongxia Photovoltaic Company Limited"), a wholly-owned
    subsidiary of the Company, according to its actual needs. The guarantee
    amount shall not exceed RMB240 million and shall be used for the
    construction of Qingtongxia photovoltaic energy project phase 2.
   
The Company will issue a separate announcement after the relevant agreements
relating to the above guarantees are signed.

                                                          By Order of the Board
                                                                Zhou Gang
                                                         Secretary to the Board

Beijing, the PRC, 6 December 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