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: 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 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 thirteenth 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 Friday, 8 July 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 resolutions
were approved unanimously at the Meeting:

 1  The "Profit Distribution Proposal for the Year 2010" was considered and
    approved, and the Board agreed to propose the same to the extraordinary
    general meeting for consideration and approval.
   
    Voting results: 15 voted in favour, 0 voted against and 0 abstained from voting

(1) The Board agreed to set aside 10% of the net profit of the parent company
    under the PRC Accounting Standards for Business Enterprises as statutory
    surplus reserve, amounting to approximately RMB207.76 million;
   
(2) The Board agreed to the Company's proposed distribution of dividend of
    RMB0.07 (including tax) per share. Based on the total issued share capital
    of 13,310,037,579 shares upon completion of the non-public issue of A
    shares, total cash dividends are estimated to amount to approximately
    RMB931.70 million;
   
(3) The Board agreed to set aside approximately RMB1,337.80 million as
    discretionary surplus reserve. The undistributed profit of the Company
    under the International Financial Reporting Standards amounted to 0; and
    the undistributed profit of the Company under the PRC Accounting Standards
    for Business Enterprises amounted to approximately RMB644.11 million;
   
(4) The Board agreed to distribute cash dividends on the basis of the total
    number of shares actually recorded on the register of members as at the
    record date for declaration of dividends. Among the cash dividends to be
    distributed by the Company, dividends to be distributed to domestic
    shareholders will be declared in and paid in RMB, while those to be
    distributed to foreign shareholders will be declared in RMB but paid in
    Hong Kong dollars. The exchange rate for Hong Kong dollar shall be based on
    the average closing price of Hong Kong dollar to RMB published by the
    People's Bank of China over each business day within the week immediately
    preceding the date of the declaration of dividends;
   
(5) The Board agreed that the record date on which the holders of H shares are
    entitled to the payment of dividends will still be implemented according to
    the relevant terms regarding the record date for the entitlement of final
    dividends distribution for the holders of H shares as specified under the
    section of "Closure of the Register of Members of the Company" in the
    "Notice of 2010 Annual General Meeting", published by the Company to the
    holders of H shares on 15 April 2011, meaning that holders of H shares
    whose names appear on the register of members of the Company at the close
    of business, i.e. 4:00 p.m., on 4 May 2011 are entitled to the payment of
    final dividends for year 2010 . The record date for the entitlement to the
    payment of final dividends for holders of A shares will be announced
    separately upon approval by the general meeting;
   
(6) The Board agreed to submit the above-mentioned profit distribution proposal
    to the general meeting for consideration and approval, and such proposal
    will be implemented and completed within two months upon approval by the
    general meeting;
   
(7) The Board agreed to convene an extraordinary general meeting to consider
    and approve the profit distribution proposal and other matters, and
    authorize the Secretary to the Board to issue the relevant notice of
    general meeting in accordance with the determined schedule as appropriate.
   
 2  The "Resolution on the Provision of Entrusted Loan to Datang Inner Mongolia
    Duolun Coal Chemical Company Limited" was considered and approved.
   
    Voting results: 12 voted in favour, 0 voted against and 3 abstained from voting

(1) The Board agreed that based on the actual needs of Datang Inner Mongolia
    Duolun Coal Chemical Company Limited ("Duolun Coal Chemical Company"), an
    entrusted loan of not more than RMB700 million would be released to Duolun
    Coal Chemical Company by the Company or its subsidiaries; the term for the
    entrusted loan is 3 years, and the lending rate shall be determined
    according to the prevailing benchmark interest rate for loans offered by
    financial institutions during the same period as announced by the People's
    Bank of China;
   
(2) The Directors (including the Independent Directors) considered that the
    above-mentioned transaction was conducted on normal business terms and in
    the ordinary course of business of the Company, and the relevant
    transaction was fair, reasonable and in the interests of the shareholders
    of the Company as a whole;
   
(3) The above-mentioned transaction constitutes a connected transaction of the
    Company. Mr. Liu Shunda, Mr. Hu Shengmu and Mr. Fang Qinghai, connected
    directors of the Company, have abstained from voting on the resolution.
   
The Company will issue a separate announcement after the entrusted loan
agreement was signed.

 3  The "Resolution on the Company's Replacement of Self-financing Funds
    Already Committed in Advance to Fund-raising Investment Projects with
    Raised Funds" was considered and approved.
   
Voting results: 15 voted in favour, 0 voted against and 0 abstained from voting

(1) According to the audited "Attestation Report on Self-financing Funds
    Previously Committed to Fund-raising Investment Projects" ("Attestation
    Report") (ZhongruiYuehua Zhuan Shen Zi [2011] No. 1564) issued by RSM China
    Certified Public Accountants Co., Ltd., as at 25 May 2011, the
    self-financing funds already committed in advance to the fund-raising
    investment projects of the Company's non-public issue of shares amounted to
    RMB1,532.75 million;
   
(2) The Board agreed to the following replacement proposal:
   
No.   Project to be funded by raised funds            Self-financing funds     
                                                      already committed in     
                                                      advance but proposed to  
                                                      be replaced by raised    
                                                      funds                    
                                                                               
                                                      (RMB100 million)         
                                                                               
1.    Inner Mongolia Datang International Keqi                 1.0000          
      Coal-based Natural Gas Project (with daily                               
      production of 12 million N cubic metres)                                 
                                                                               
2.    Liaoning Datang International Fuxin Coal-based           1.9000          
      Natural Gas Project (with daily production of                            
      12 million N cubic metres)                                               
                                                                               
3.    Phase 1 of Fujian Ningde Nuclear Power Project           9.4277          
                                                                               
4.    Chongqing Wujiang Yinpan Hydropower Station              1.2732          
                                                                               
5.    Liaoning Datang International Fuxin Qianchatai           0.5944          
      Windpower Project                                                        
                                                                               
6.    Liaoning Datang International Fuxin Houchatai            0.5447          
      Windpower Project                                                        
                                                                               
7.    Phase 2 of Inner Mongolia Datang International           0.5875          
      Chayouhouqi Hongmu Windpower Mill Project                                
                                                                               
      Total                                                    15.3275         

(3) The Directors including the Independent Directors considered that the
    Company's replacement of self-financing funds already committed in advance
    to fund-raising investment projects with raised funds is in line with the
    Company's development needs, and is conducive to improving the utilisation
    efficiency of the Company's capital and reducing financial expenses without
    damaging the interests of small and medium-sized shareholders as a whole;
   
(4) The Independent Directors considered that the Company's replacement of
    self-financing funds already committed in advance to fund-raising
    investment projects with raised funds is in compliance with the relevant
    rules of the "Administrative Rules of Listed Companies' Raised Fund of the
    Shanghai Stock Exchange".
   
                                                          By Order of the Board
                                                                 Zhou Gang
                                                         Secretary to the Board

Beijing, the PRC, 11 July 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