Announcement on Resolutions of the Board of Dir...

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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 13.10(B) of the Rules Governing 
the Listing of Securities on The Stock Exchange of Hong Kong Limited 
(the "Listing Rules").

The third meeting of the eighth session of the Board (the "Meeting") of 
Datang International Power Generation Co., Ltd. (the "Company") was held by 
way of written correspondence on 15 October 2013 (Tuesday). There were 15 
Directors eligible to attend 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 Joint Investment to Establish China Datang 
   Corporation Nuclear Power Co., Limited" was considered and approved. 

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

   (1) Agreed the Company to enter into an agreement to jointly establish 
       "China Datang Corporation Nuclear Power Co., Limited" ("Datang Nuclear
       Power Company") with China Datang Corporation ("CDC"), the controlling
       shareholder of the Company, where Datang Nuclear Power Company will be
       held as to 60% and 40% by CDC and the Company, respectively;

   (2) Agreed that the registered capital of Datang Nuclear Power Company to 
       be RMB200 million, of which CDC will contribute RMB120 million and the 
       Company will contribute RMB80 million; agreed that CDC will make 
       initial contribution of RMB36 million and the Company will make initial 
       contribution of RMB24 million, and the remaining balance will be fully 
       paid on a pro rata basis within 2 years from the date of establishment 
       of Datang Nuclear Power Company;

   (3) The Directors (including the independent Directors) are of the view 
       that the above-mentioned transaction is conducted in the ordinary and 
       usual course of business of the Company, and are fair and reasonable 
       and are in the interest of the Company and the shareholders as a whole;

   (4) The entering into of the above agreement for the establishment of the 
       joint venture company constitutes a connected transaction of the 
       Company, and connected Directors Chen Jinhang, Hu Shengmu and Fang 
       Qinghai have abstained from voting for the resolution.

   For details of the abovementioned connected transaction, please refer to 
   the relevant announcement of the Company published on the same day.

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.

   (1) Agreed that the Company or Datang Energy and Chemical Company Limited 
       ("Energy and Chemical Company"), a wholly-owned subsidiary of the 
       Company, to provide revolving entrusted loan to Datang Inner Mongolia 
       Duolun Coal Chemical Company Limited in tranches through commercial 
       banks or Datang Corporation Finance Limited Company, respectively based 
       on its actual needs. The loan facility shall not exceed RMB6 billion 
       and the term for the entrusted loan shall not exceed 3 years from the 
       effective date of the entrusted loan contract. The interest rate of the 
       loan shall be calculated basing on the prevailing benchmark interest 
       rate of loans from financial institutions for the same period as 
       announced by the People's Bank of China;

   (2) Agreed the entering into of the framework agreement of the entrusted 
       loan by the Company, and that the Company shall enter into specific 
       entrusted loan contracts when conducting its entrusted loan business, 
       the content of which shall comply with the principles of such framework 
       agreement;

   (3) The Directors (including the independent Directors) are of the view that 
       the above-mentioned transaction is conducted in the ordinary and usual 
       course of business of the Company, and are fair and reasonable and are 
       in the interest of the Company and the shareholders as a whole;

   (4) The above-mentioned provision of entrusted loan constitutes a connected 
       transaction of the Company, and connected Directors Chen Jinhang, 
       Hu Shengmu and Fang Qinghai have abstained from voting for the 
       resolution;

   (5) Pursuant to the Rules Governing the Listing of Securities on the Stock 
       Exchange of Hong Kong Limited, this connected transaction is required 
       to be tabled for independent shareholders' consideration and approval 
       at the general meeting of the Company.

   For details of the above-mentioned connected transaction, please refer to 
   the relevant announcement of the Company published on the same day.

3. "The Resolution on the Proposal of Changing Shareholders' Representative 
   Supervisor of the Company to be Considered in the General Meeting" was 
   considered and approved.

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

   Since the supervisory committee of the Company has considered and agreed to 
   nominate Mr. Li Baoqing as a candidate for the Shareholders' Representative 
   Supervisor of the supervisory committee of the Company, and that 
   Mr. Zhou Xinnong shall cease to serve as a Shareholders' Representative 
   Supervisor of the Company; such proposed change of supervisor of the Company 
   will be proposed in the form of supplemental proposal to the 2013 Third 
   Extraordinary General Meeting, which is to be held on 29 October 2013, for 
   Shareholders' consideration and approval according to the suggestion made by 
   CDC, the controlling shareholder of the Company. For details of the 
   Supplemental Notice of 2013 Third Extraordinary General Meeting, please 
   refer to the announcement of the Company published on the same day. 

Since the above-mentioned resolution numbered 2 is required to be submitted to 
the general meeting of the Company for independent shareholders' consideration 
and approval, the Board will issue a notice of the general meeting in due course.

                                                          By Order of the Board
                                                                Zhou Gang
                                                          Secretary to the Board

Beijing, the PRC, 15 October 2013

As at the date of this announcement, the directors of the Company are:
Chen Jinhang, Hu Shengmu, Cao Jingshan, Fang Qinghai, Zhou Gang, Li Gengsheng, 
Cao Xin, Cai Shuwen, Liu Haixia, Guan Tiangang, Dong Heyi*, Ye Yansheng*, 
Li Hengyuan*, Zhao Jie*, Jiang Guohua*

* Independent non-executive directors