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


The eighteenth 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 Thursday, 10 November 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" and the "Articles of 
Association of Datang International Power Generation Co., Ltd.". The following 
resolutions were approved unanimously at the Meeting: 


1  The "Resolution on the Issuance of RMB10 Billion Super Short-Term Debentures" was 
   considered and approved. 

   Voting results: 15 voted in favour and 0 voted against

   (1)   The Board agreed that the Company will apply to the National Association of 
         Financial Market Institutional Investors ("National Association") for the 
         limit of the issuance of super short-term debentures with a principal amount
         of not exceeding RMB10 billion within 12 months from the date of obtaining 
         an approval at the general meeting, and to issue on a rolling basis within 
         the effective registration period;

   (2)   The Board agreed to authorize any two of the Company's Directors or the 
         management of the Company to conduct all relevant matters in relation to the 
         registration and issuance of the super short-term debentures.


2  The "Resolution on the Non-public Directed Issuance of RMB10 Billion Debt 
   Financing Instruments" was considered and approved.

   Voting results: 15 voted in favour and 0 voted against
 
   (1)   The Board agreed that the Company will apply to the National Association for
         the limit of the issuance of private bonds with a principal amount of not 
         exceeding RMB10 billion within 12 months from the date of obtaining an 
         approval at the general meeting, and to issue on a rolling basis within the
         effective registration period;

   (2)   The Board agreed to authorize any two of the Company's Directors or the 
         management of the Company to conduct all relevant matters in relation to the
         registration and issuance of the private bonds.

The two above-mentioned resolutions will be tabled to the latest extraordinary 
general meeting to be convened by the Company for consideration and approval. 


                                                              By Order of the Board  
                                                                     Zhou Gang     
                                                              Secretary to the Board 


Beijing, the PRC, 10 November 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