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 Rules 13.09(1) and 13.09(2) of the Rules Governing the 
Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules").


The tenth 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 Tuesday, 
17 May 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 Datang International 
Power Generation Co., Ltd.". The following resolution was approved unanimously at the Meeting:


"Resolution on the Application for Public Issuance of Corporate Bonds in 2011" was considered 
and approved.

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

1. The Board agreed the Company to continue to apply for the public issuance of corporate bonds 
   within China in 2011 (the "Issuance"). Details of the proposal are as follows:

   (I)   the proposal on the issuance of corporate bonds in 2011

         (1) Issuance size: not more than RMB6 billion;

         (2) Term: not more than 15 years;
 
         (3) Arrangements for placing the corporate bonds with shareholders of the Company: the 
             corporate bonds in the Issuance may be placed with holders of A shares of the 
             Company. Details of the placement arrangements will be tabled to the shareholders' 
             general meeting which will authorise the Board to determine such arrangements based 
             on the market conditions at the time of the issuance and the specific matters 
             related to the issuance;

         (4) Use of proceeds: to repay the existing banks loans and replenish the working capital 
             of the Company;

         (5) In accordance with Article 25 of "Rule No. 23 for the Content and Format of 
             Information Disclosure by Companies in Public Offering of Securities" stipulated by 
             the China Securities Regulatory Commission ("CSRC") regarding the requirements of the 
             protective measures, in the event of expected failure to pay the principal and 
             interests of the corporate bonds on schedule or failure to pay the principal and 
             interests of the corporate bonds on schedule upon maturity, the Company will at least 
             adopt the following protective measures:

             (a) not to distribute profits to the shareholders;

             (b) to suspend the implementation of capital expenditure projects such as major 
                 foreign investments, mergers or acquisitions;

             (c) to deduct or cease the payment of salaries and bonuses of directors and senior 
                 management staff;

             (d) not to redesignate main responsible persons from their original positions.

   (II)  The above issuance proposal is valid for 24 months from the date on which the proposal 
         is considered and approved at the shareholders' general meeting.

2. To ensure the smooth issuance of corporate bonds, it is proposed to the shareholders' general 
   meeting to authorise the Board (and agrees that the Board will authorise any two directors) to 
   determine the following matters to the extent of the resolution on the Issuance proposal being 
   passed at the shareholders' general meeting:

   (I)   formulate a specific proposal on the issuance of the corporate bonds based on market 
         conditions, which includes the number of tranches of the issuance, the timing and quantity 
         of the issuance, the term of the bonds, the interest rate or the method of determining  
         such interest rate, specific uses of the proceeds, the term and method of repayment of the 
         principal and interests thereon, whether put or call provisions will be arranged, whether 
         guarantees and methods of guarantees will be provided and so forth;

   (II)  make necessary amendments to the relevant documents related to the issuance based on the 
         opinions of the CSRC and/or changes in the market conditions;

   (III) engage intermediaries related to the Issuance, and sign legal documents including  
         contracts and agreements related to the issuance of corporate bonds;

   (IV)  sign legal documents related to the issuance and listing of corporate bonds, and handle 
         other relevant matters;

   (V)   the above authorisation will be valid for 24 months from the date on which the  
         authorisation is considered and approved at the general meeting.

 
                                                                            By Order of the Board  
                                                                                  Zhou Gang     
                                                                           Secretary to the Board 

Beijing, the PRC, 17 May 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