Announcement on Resolutions of the Board of Dir...

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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 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 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 thirty-fifth meeting of the sixth session of the Board (the "Meeting") of
Datang International Power Generation Co., Ltd. (the "Company") was held by way
of written correspondence on Thursday, 29 April 2010. 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 resolutions were approved unanimously at the Meeting:

1. "The Explanation on the Release of the 2010 First Quarterly Report" was
considered and approved.

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

The Board agreed on the 2010 first quarterly report of the Company and
authorised any Director of the Company to make corresponding amendments to the
information set out in the 2010 first quarterly report in accordance with the
requirements of information disclosure and to release the 2010 first quarterly
report.

2. "The Resolution on the Changes in Accounting Estimates of Fixed Assets" was
considered and approved.

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

The Board agreed such changes in accounting estimates of the Company, which
became effective since 1 January 2010.

Independent Directors and the Supervisory Committee of the Company have
provided their respective opinions on such changes in accounting estimates of
fixed assets.

For details of such changes in accounting estimates of fixed assets, please
refer to the Company's announcement issued on the same day.

                                                   By Order of the Board 
                                                         Zhou Gang    
                                                   Secretary to the Board

Beijing, the PRC, 29 April 2010

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

Zhai Ruoyu, Hu Shengmu, Cao Jingshan, Fang Qinghai, Zhou Gang, Liu Haixia, Guan
Tiangang, Su Tiegang, Ye Yonghui, Li Gengsheng, Xie Songlin*, Liu Chaoan*,Yu
Changchun*, Xia Qing* and Li Hengyuan*.

*  Independent non-executive Directors