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

The twenty-first meeting (the "Meeting") of the eighth session of the Board of
Datang International Power Generation Co., Ltd. (the "Company") was held by way
of written correspondence on 26 May 2015 (Tuesday). There were 15 Directors
eligible for attending the meeting and 15 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 Provision of Entrusted Loans to Inner Mongolia Datang
International Renewable Energy Resource Development Company Limited" was
considered and approved

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

(1) Agreed that the Company or its subsidiaries to provide entrusted loans in
tranches, with an amount of no more than RMB1.39 billion in aggregate, to Inner
Mongolia Datang International Renewable Energy Resource Development Company
Limited ("Renewable Resource Company") through China Datang Group Finance Co.,
Ltd. ("Datang Finance Company") or commercial banks for the main purpose of
replacing Renewable Resource Company's existing entrusted loans that fall due;

(2) The Directors (including the independent Directors) were of the view that
the entrusted loan provided by the Company and its subsidiaries to Renewable
Resource Company would facilitate its smooth production and operation. The
abovementioned transactions were conducted on normal commercial terms and in
the ordinary course of business of the Company, and were fair, reasonable and
in the interests of the shareholders of the Company as a whole;

(3) Renewable Resource Company is a connected person of the Company pursuant to
the Listing Rules. The abovementioned entrusted loan matter constitutes
connected transaction of the Company. Pursuant to the Rules Governing the
Listing of Securities on the Shanghai Stock Exchange (the "Shanghai Listing
Rules"), connected Directors have abstained from voting for the resolution.

On 18 and 21 May 2015, Inner Mongolia Datang International Zhungeer Mining
Company Limited, a subsidiary of the Company, and the Company have entered into
Entrusted Loan Agreements with commercial banks and Renewable Resource Company,
respectively, in connection with the provision of entrusted loans to Renewable
Resource Company. The relevant terms of the abovementioned agreements fulfilled
the requirements of this resolution.

For details of the abovementioned entrusted loans, please refer to the
announcements issued by the Company on 19 and 22 May 2015.

2. The "Resolution on the Increase of Coal Supply to Power Generation
Enterprises of the Company by Beijing Datang Fuel Company" was considered and
approved

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

(1) Agreed that the Company to enter into the "Annual Coal Sale and Purchase
Framework Supplemental Agreement" (the "Supplemental Agreement") with Beijing
Datang Fuel Company Limited ("Beijing Datang Fuel Company"), for a term
commencing from 1 May 2015 to 31 December 2015;

(2) Agreed that during the term of the Supplemental Agreement, Beijing Datang
Fuel Company would increase supply of coal for production purpose to the power
generation enterprises of the Company, with an aggregate transaction amount of
approximately RMB400 million (the cap);

(3) The transaction amount under the "Annual Coal Sale and Purchase Framework
Agreement" entered into by the Company and Beijing Datang Fuel Company,
together with the transaction amount under the Supplemental Agreement shall not
exceed the maximum annual cap of RMB21.289 billion, which was the annual cap
considered and approved at the first extraordinary general meeting of the
Company in 2015;

(4) The Directors (including the independent Directors) were of the view that
the abovementioned transactions were conducted on normal commercial terms and
in the ordinary course of business of the Company, and were fair, reasonable
and in the interests of the shareholders of the Company as a whole;

(5) Beijing Datang Fuel Company is a connected person of the Company pursuant
to the Listing Rules. The abovementioned matter constitutes continuing
connected transactions of the Company. Pursuant to the Shanghai Listing Rules,
connected Directors have abstained from voting for the resolution.

The Company will issue a separate announcement after the relevant agreement is
entered into.

3. The "Resolution on the Purchase of Coal from Datang Electric Power Fuel
Company Limited by Beijing Datang Fuel Company" was considered and approved

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

(1) Agreed that Beijing Datang Fuel Company to enter into the "Coal Sale and
Purchase Agreement" with Datang Electric Power Fuel Company Limited, a
wholly-owned subsidiary of CDC Group, for a term commencing from 1 May 2015 to
31 December 2015;

(2) Agreed that during the term of the agreement, Beijing Datang Fuel Company
would purchase coal for production purpose from Datang Electric Power Fuel
Company Limited, with an aggregate transaction amount of approximately RMB460
million (the cap);

(3) The Directors (including the independent Directors) were of the view that
the abovementioned transactions were conducted on normal commercial terms and
in the ordinary course of business of the Company, and were fair, reasonable
and in the interests of the shareholders of the Company as a whole;

(4) Beijing Datang Fuel Company and Datang Electric Power Fuel Company Limited
are connected persons of the Company pursuant to the Listing Rules. The
abovementioned matter constitutes continuing connected transactions of the
Company. Pursuant to the Shanghai Listing Rules, connected Directors have
abstained from voting for the resolution.

The Company will issue a separate announcement after the relevant agreement is
entered into.

By Order of the Board
Zhou Gang
Secretary to the Board

Beijing, the PRC, 26 May 2015

As at the date of this announcement, the Directors of the Company are:
Chen Jinhang, Hu Shengmu, Wu Jing, Liang Yongpan, Zhou Gang, Cao Xin, Cai
Shuwen, Liu Haixia, Guan Tiangang, Yang Wenchun, Dong Heyi*, Ye Yansheng*, Zhao
Jie*, Jiang Guohua*, Feng Genfu*

* Independent non-executive Directors