Announcement on Resolution of the Board of Dire...

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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: 00991)

                         ANNOUNCEMENT ON RESOLUTION
                          OF THE BOARD OF DIRECTOR


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 twelfth meeting of the seventh session of the Board (the "Meeting") of 
Datang International Power Generation Co., Ltd. (the "Company") was held at 
the function room of 5/F, InterContinental Hotel, 11 Financial Street, Xicheng 
District, Beijing, the People's Republic of China (the "PRC") on 3 June 2011 
(Friday). The written notice of the Meeting was dispatched on 24 May 2011. 
There were 15 Directors eligible for attending the Meeting and 13 of them 
attended the Meeting. Directors Mr. Hu Shengmu and Mr. Zhao Zunlian were 
unable to attend the Meeting in person due to business engagements, and they 
had authorised Directors Mr. Fang Qinghai and Mr. Li Yanmeng, respectively, to 
attend the Meeting and vote on their behalves. 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 was lawful 
and valid. The four supervisors of the Company were present at the Meeting. 
Mr. Liu Shunda, Chairman of the Company, presided over the Meeting. The 
following resolution was approved unanimously by the attending Directors and 
their authorised proxies by way of voting by a show of hands at the Meeting:


1. The "Resolution on the Proposal on the Issuance of the First Tranche 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 proposal on the issuance of the first tranche of 
        corporate bonds in 2011 (the "Bonds"). Details are as follows:

        i.    Issuance size: Not more than RMB3 billion;
        ii.   Term: Not more than 15 years;
        iii.  Arrangements for prioritised placement of the corporate bonds to 
              existing holders of A shares: No prioritised placement of the 
              Bonds to the existing holders of A shares will be arranged;
        iv.   Interest rate of the Bonds and its determination basis: Annual 
              interests of the bonds shall be calculated in simple interest, 
              not compound interest. No extra interests will be accrued for 
              any overdue payments. The coupon rate shall be determined by the
              Company and the sponsor (the lead underwriter) through a 
              book-building process in the market;
        v.    Methods of principal repayment and interest payment: Interests of 
              the Bonds are payable on an annual basis and the principal shall 
              be repaid in one lump-sum upon maturity. Interests are payable 
              once every year and the interests are payable together with the
              principal; 
        vi.   Guarantee method: To be guaranteed by China Datang Corporation 
              unconditionally;
        vii.  Use of proceeds: Except for the offering expenses, proceeds of 
              the Bonds will be used to repay bank loans and to supplement the 
              cash flow of the Company and its subsidiaries. Among which, 
              repayment to bank loans will amount to RMB1.5 billion and the 
              remaining proceeds will be used to supplement the cash flow of 
              the Company;
        viii. Time arrangement for the issuance: Within 6 months upon the date 
              of approval by the China Securities Regulatory Commission (the 
              "CSRC"); 
        ix.   Intended listing place: Upon completion of the issuance of the 
              Bonds, the Company shall make an application to the Shanghai 
              Stock Exchange for the listing of, and the permission to deal in,
              the Bonds. The Bonds may also be listed and traded on other 
              exchanges as permitted by the relevant laws, subject to approval 
              by the regulatory authorities; 
        x.    In the event of expected failure to pay the principal and 
              interests of the Bonds as scheduled or failure to pay the 
              principal and interests of the Bonds upon maturity of the issued 
              bonds, the Company will at least adopt the following protective 
              measures: 
              (a) Cessation of profit distribution to shareholders; 
              (b) Postponement of the implementation of capital expenditure 
                  projects, such as substantial external investments and 
                  mergers and acquisitions;
              (c) Reduction or termination of wages and bonuses for Directors 
                  and senior management staff;
              (d) Main responsible persons of the Company in relation to the 
                  Bonds cannot be redesignated from their original positions.

   (2)  The Board agreed to authorise any two Directors of the Company to 
        complete the matters relating to the issuance of the Bonds, including 
        but not limited to the following: 

        i.    To make necessary adjustments to the relevant issuance terms and 
              conditions of the Bonds based on the opinions of the CSRC and/or 
              changes in the market conditions; 
        ii.   To make necessary amendments to the relevant documents based on 
              the opinions of the CSRC and/or changes in the market conditions; 
        iii.  To sign relevant legal documents, such as contracts and 
              agreements, in relation to the issuance of the Bonds; 
        iv.   To take necessary actions to deal with any matters, documents, 
              announcements and other matters in relation to the issuance and 
              listing of the Bonds.


                                                          By Order of the Board
                                                                 Zhou Gang
                                                         Secretary to the Board

Beijing, the PRC, 3 June 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