Announcement on Resolutions of BOD

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take no responsibility for the contents of this announcement, make no representation 
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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


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

The twenty-fifth 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 on the 5/F, InterContinental Hotel, 11 Financial Street, Xicheng 
District, Beijing, the People's Republic of China (the "PRC") on 6 June 2012 
(Wednesday). The written notice of the Meeting was dispatched to all Directors 
on 28 May 2012. There were 15 Directors eligible for attending the Meeting and 13 
of them attended the Meeting. Directors Mr. Hu Shengmu and Mr. Su Tiegang were 
unable to attend to the Meeting in person due to business engagements, and had 
authorised Directors Mr. Fang Qinghai and Mr. Ye Yonghui, respectively, to attend 
the Meeting and vote on their behalves. The Meeting was held in compliance with the 
provisions stipulated in the "Company Law" and the "Articles of Association of 
Datang International Power Generation Co., Ltd." (the "Articles of Association") 
and was lawful and valid. Three supervisors of the Company were present at the 
Meeting. Mr. Liu Shunda, Chairman of the Company, presided over the Meeting. The 
following resolutions were approved unanimously by the attending Directors and their 
authorised proxies by way of voting by show of hands at the Meeting:

1. The "Resolution on the Provision of Guarantees for the Financing of Certain 
   Companies in which Datang International Holds Controlling or Equity Interests" 
   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 to Chongqing Datang 
       International Pengshui Hydropower Development Co., Ltd. ("PSH"), a controlled 
       subsidiary of the Company, covering the full amount of PSH's financing 
       based on its actual needs. The guarantee amount shall not exceed RMB1.5 
       billion. The financing shall be primarily used for PSH's payment of 
       compensation for relocation compensation arrangements and replacement of due 
       loans;

   (2) The Board approved the Company to provide a guarantee to Jiangxi Datang 
       International Wind Power Development Co., Ltd. ("JXWP"), a wholly-owned 
       subsidiary of the Company, covering the full amount of JXWP's financing 
       based on its actual needs. The guarantee amount shall not exceed RMB3,000 
       million. The financing shall be primarily used for JXWP's construction of 
       the Jishan Wind Power Project;

   (3) The Board approved the Company to provide a guarantee, in proportion to its 
       shareholding (50%), for the financing of Hebei Yuzhou Energy Multiple 
       Development Co., Ltd. ("YZE"), an associated company of the Company, based 
       on its actual needs. The guarantee amount shall not exceed RMB276.5 million. 
       The financing shall be primarily used for YZE's replacement of due loans and 
       replenishment of working capital;

   (4) The Board approved the Company to provide a guarantee to Jiangxi Datang 
       International Xinyu Power Generation Co., Ltd. ("XYPG"), a wholly-owned 
       subsidiary of the Company, covering the full amount of XYPG's financing 
       based on its actual needs. The guarantee amount shall not exceed RMB243 
       million. The financing shall be primarily used for XYPG's replacement of 
       due loans and replenishment of working capital;

   (5) Pursuant to the Listing Rules of the Shanghai Stock Exchange, the provision 
       of guarantees to PSH and XYPG for their financing shall be submitted to the
       general meeting of the Company for shareholders' consideration and approval;

   The Company will issue a separate announcement after the terms of the above-mentioned 
   guarantee agreements are determined.

2. The "Resolution on the Purchase of Coal by Datang International Yuncheng Power 
   Generation Co. from the Fuel Supply Enterprise Owned by CDC" was considered and 
   approved.

   Voting results: 12 voted in favour, 0 voted against and 3 abstained

   (1) The Board approved Shanxi Datang International Yuncheng Power Generation Co., 
       Ltd. ("YCPG"), a controlled subsidiary of the Company, to enter into "Coal 
       Purchase Framework Agreement" with Datang Power Fuel Co., Ltd. ("DF") and 
       Datang Shaanxi Power Generation Fuel Co., Ltd. ("DSF"), respectively. The 
       term of the contracts is from 1 January 2012 to 31 December 2012;

   (2) The Board approved that the annual cap for the transaction amount shall be 
       in the total sum of approximately RMB484 million during the term of the Coal 
       Purchase Framework Agreement. 

   (3) Directors (including independent Directors) are of the view that the entering 
       into the Coal Purchase Framework Agreement and the transactions contemplated 
       thereunder were conducted on normal commercial terms during the ordinary 
       course of business of the Company, and that the relevant transactions were 
       fair, reasonable and in the interests of the shareholders of the Company as
       a whole. 

   Since DF and DSF are the wholly-owned or controlled subsidiaries of China Datang 
   Corporation ("CDC"), the controlling shareholder of the Company, DF and DSF are 
   therefore connected persons of the Company under the Rules Governing the Listing 
   of Securities on the Stock Exchange of Hong Kong Limited (the "Listing Rules"). The 
   above-mentioned transactions constitute continuing connected transactions of the 
   Company. Connected Directors have abstained from voting on this resolution. 

   The Company will issue a separate announcement after the Coal Purchase Framework 
   Agreement is entered into.

3. The "Resolution on Commissioning China National Water Resources & Electric Power 
   Materials & Equipment Co., Ltd. to Carry Out Centralised Procurement of Project 
   Construction Materials" was considered and approved.

   Voting results: 12 voted in favour, 0 voted against and 3 abstained

   (1) The Board approved the Company to enter into a "Framework Contract for the 
       Procurement of Construction Materials" with China National Water Resources & 
       Electric Power Materials & Equipment Co., Ltd. ("CWEME"). The term of the 
       contract is from 1 June 2012 to 31 December 2012;

   (2) The Board approved that the Company and its subsidiaries shall carry out 
       centralised procurement of project construction materials through CWEME during 
       the term of the contract. The annual cap of the procurement amount under the 
       agreement is expected to be approximately RMB1.2 billion;

   (3) Directors (including independent Directors) are of the view that the 
       above-mentioned transaction was conducted on normal commercial terms during 
       the ordinary course of business of the Company, and that the relevant 
       transaction was fair, reasonable and in the interests of the shareholders 
       of the Company as a whole.

   Since CWEME is a wholly-owned subsidiary of CDC, the controlling shareholder of the 
   Company, CWEME is therefore a connected person of the Company under the Listing Rules. 
   The above-mentioned transaction constitutes continuing connected transactions of the 
   Company. Connected Directors have abstained from voting on this resolution. 

   The Company will issue a separate announcement after an agreement on the relevant 
   transaction is entered into.

4. The "Resolution on Entering into the 'Alternative Power Generation Framework 
   Agreement' with CDC" was considered and approved.

   Voting results: 12 voted in favour, 0 voted against and 3 abstained

   (1) The Board approved the Company to enter into the "Alternative Power Generation 
       Framework Agreement" with CDC. The term of the agreement is from 1 January 
       2012 to 31 December 2014;

   (2) The Board approved that pursuant to the relevant national energy conservation 
       and emissions reduction policies as well as the relevant regulations on 
       alternative electric quantity, the power plants or controlled subsidiaries 
       of the Company shall conduct transactions in relation to alternative electric 
       quantity with the power plants or controlled subsidiaries of CDC during the 
       term of the agreement in accordance with the relevant implementation rules 
       governing alternative electric quantity on the area of the grids where such 
       power plants or controlled subsidiaries are located. The annual cap of the 
       transaction amount is expected to be approximately RMB800 million;

   (3) Directors (including independent Directors) are of the view that the 
       above-mentioned transaction was conducted on normal commercial terms during 
       the ordinary course of business of the Company, and that the relevant 
       transaction was fair, reasonable and in the interests of the shareholders 
       of the Company as a whole.

   As CDC is the controlling shareholder of the Company, CDC is therefore a connected 
   person of the Company under the Listing Rules. The above-mentioned transaction 
   constitutes continuing connected transactions of the Company. Connected Directors 
   have abstained from voting on this resolution. 

The Company will issue a separate announcement after an agreement on the relevant 
transaction is entered into.

5. The "Resolution on Investment in Constructing the Beijing Gaojing Gas Thermal Power 
   Project" was considered and approved.

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

   (1) The Board approved the Company to invest in the construction of the Beijing 
       Gaojing Gas Thermal Power Project, involving a construction size of three 
       F-grade gas-steam combined cycle back-pressure heating generating units with
       a total installed capacity of 1,380 MW. It will be directly operated and 
       managed by the Company. 

   (2) The Beijing Gaojing Gas Thermal Power Plant project is expected to involve an 
       investment of approximately RMB5.7 billion. The project capital accounts for 
       20% of the total investment, representing approximately RMB1,140 million (to 
       be paid by the Company's own funds), while the remaining construction funds 
       will be settled by way of financing.

       The Beijing Gaojing Gas Thermal Power Plant project is located in the western 
       part of Shijingshan District, Beijing, western side of the Company's Beijing 
       Gaojing Thermal Power Plant. It is expected the project will be completed and
       commence production by the end of 2013. The electricity and thermal power 
       generated by the project will be primarily used to meet the load demand from 
       the power grids in Beijing and the demand for heating in the Beijing area.

       The Company is of the view that the investment in the construction of the 
       Beijing Gaojing Gas Thermal Power Project will help optimise the Company's 
       power sources structure, consolidate its development status in the Beijing 
       area and strengthen its profit base. The project is in the interests of the 
       shareholders of the Company as a whole.

As the above-mentioned provision of guarantees for the financing of PSH and 
XYPG shall be submitted to the general meeting for shareholders' consideration 
and approval, the Board has authorised the Secretary to the Board to issue a 
notice of the relevant general meeting in due course upon confirmation of the 
time for the general meeting and other details.


                                                               By Order of the Board
                                                                     Zhou Gang
                                                               Secretary to the Board


Beijing, the PRC, 6 June 2012

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