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 ON RESOLUTIONs OF THE BOARD OF DIRECTORS   

                                      AND                                      

    ANNOUNCEMENT ON CHANGE OF MEMBERS OF AUDIT COMMITTEE, THE STRATEGY AND 
       INVESTMENT COMMITTEE AND THE REMUNERATION AND APPRAISAL COMMITTEE          

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.                          

The third meeting of the seventh session of the Board (the "Meeting") of Datang
International Power Generation Co., Ltd. (the "Company") was held at the
conference room on the 16/F of the Company's head office at No. 9 Guangningbo
Street, Xicheng District, Beijing on Friday, 22 October 2010. The written
notice of meeting had been dispatched on 9 October 2010. There were 15
Directors eligible for attending the Meeting and 12 of them attended the
Meeting in person. Liu Haixia, Li Gengsheng and Jiang Guohua, Directors of the
Company, were absent from the Meeting due to business engagements and had
respectively appointed Guan Tiangang, Ye Yonghui and Li Hengyuan, Directors of
the Company, to attend the Meeting on their behalves and exercise their voting
rights. The Meeting was held in compliance with the provisions of the Company
Law of the PRC and the articles of association of the Company. The Meeting was
lawful and valid. The supervisors of the Company were present at the Meeting.
The Meeting was chaired by Mr. Liu Shunda, Chairman of the Company. The
following resolutions were considered and approved unanimously by the Directors
and their authorised proxies who voted by a show of hands at the Meeting:

1. "The Resolution on the Allowance Criteria for the Directors of the Seventh
   Session of the Board and the Supervisors of the Seventh Session of the
   Supervisory Committee" was considered.

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

   The Board agreed that (1) an allowance of RMB60,000 (after tax) (RMB75,000
   before tax) would be paid on a lump sum basis to each independent non-executive
   director every year; (2) non-executive directors (including independent
   non-executive directors) and external supervisors of the Company would be
   reimbursed for their travel expenses, meal and lodging expenses and other
   out-of-pocket expenses (collectively referred to as the "Travel Subsidies")
   incurred during the period for attending the meetings of the Board and the
   Supervisory Committee convened by the Company; and (3) the above plan on
   allowance for independent non-executive directors and Travel Subsidies for
   non-executive directors and external supervisors would be submitted to the
   general meeting for consideration and approval.

2. "The Resolution on the Adjustments of Members of the Specialised Committees of
   the Board of the Company" was considered and approved.

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

   The Board agreed that the composition of members of the specialised committees
   of the Board after the adjustments would be as follows:

   (1) The Audit Committee
       Convenor: Jiang Guohua
       Members: Li Hengyuan, Zhao Jie, Guan Tiangang and Ye Yonghui

   (2) The Strategy and Investment Committee
       Convenor: Li Yanmeng
       Members: Zhao Zunlian, Cao Jingshan, Fang Qinghai, Liu Haixia, Su Tiegang 
                and Li Gengsheng

   (3) The Remuneration and Appraisal Committee
       Convenor: Zhao Jie
       Members: Li Hengyuan, Jiang Guohua, Hu Shengmu and Zhou Gang

3. "Explanatory Notes on the Third Quarterly Report of 2010" was considered and
   approved.

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

   The Board agreed to the Third Quarterly Report of 2010 of the Company.

4. "The Resolution on the Provision of Guarantee for the Financing of Inner
   Mongolia Hohhot Pumped Storage Power Generation Company" was considered and
   approved.

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

   The Board agreed that the Company would provide a joint liability guarantee in
   proportion to its equity ratio of 3.14% for the financing of Inner Mongolia
   Hohhot Pumped Storage Power Generation Company based on its actual needs with
   the guarantee amount not exceeding RMB131 million.

   The Company shall issue a separate announcement upon entering into the relevant
   guarantee agreement.

                                                          By Order of the Board
                                                                Zhou Gang
                                                         Secretary to the Board

Beijing, the PRC, 22 October 2010

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