Announcement on Resolutions of the BOD

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Limited take no responsibility for the contents of this announcement, make no
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liability whatsoever for any loss howsoever arising from or in reliance 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 13.09(2) of the Rules Governing 
the Listing of Securities on The Stock Exchange of Hong Kong Limited (the 
"Listing Rules").


The twenty-sixth 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 2 July 2012 (Monday). 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 of the People's Republic of China and the articles of 
association of the Company. The following resolutions were approved 
unanimously at the Meeting:

1. The "Resolution on the Appointment of Mr. Mi Dabin as Director of the 
   Company" was considered and approved.

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

   (1) The Board approved the appointment of Mr. Mi Dabin as a Director of 
       the seventh session of the Board and will submit the appointment 
       proposal to the general meeting for shareholders' consideration and 
       approval. The term of office will be effective from the date of 
       approval by the shareholders at the general meeting to the expiration 
       of the term of the seventh session of the Board (i.e. 30 June 2013);

   (2) The Board approved that Mr. Su Tiegang would no longer assume the 
       office of being a Director of the Company for work adjustment reason 
       with effect from the date of approval by the shareholders at the 
       general meeting.

   Mr. Su has confirmed that he has no disagreement with the Board and there 
   are no matters relating to his discontinuance of office as Director that 
   need to be brought to the attention of the Shanghai Stock Exchange and 
   the Stock Exchange of Hong Kong Limited (the "Stock Exchange") and the 
   shareholders of the Company. 

   The Board is satisfied with the contribution made by Mr. Su Tiegang during
   his tenure of office as a Director, and would like to express gratitude on
   his contribution towards the development of the Company over the past 
   years.

   The Company will hold a general meeting as and when appropriate to 
   consider the above matters relating to the adjustment of Directors. 

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) 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 RMB2 billion 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) Since China Datang Corporation ("CDC") is a controlling shareholder 
       of the Company and holds 40% equity interests in Duolun Coal Chemical 
       Company, and Datang Energy and Chemical Company, a wholly-owned 
       subsidiary of the Company, holds 60% equity interests in Duolun Coal 
       Chemical Company, Duolun Coal Chemical Company is a connected person 
       of the Company pursuant to the Rules Governing the Listing of 
       Securities on the Stock Exchange (the "Listing Rules"). Therefore, 
       the above-mentioned transaction relating to the provision of entrusted 
       loan constitutes a connected transaction of the Company. Connected 
       Directors have abstained from voting on this resolution; 

   (3) 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; 

   (4) Pursuant to the requirements of the Listing Rules, the Board agreed to
       submit the proposal relating to the provision of the entrusted loan to
       the general meeting for shareholders' consideration and approval. CDC 
       and its associates are required to abstain from voting at the relevant
       general meeting; 

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

Attachment: Biographical details of Mr. Mi Dabin

                                                   
                                                       By Order of the Board
                                                              Zhou Gang
                                                       Secretary to the Board


Beijing, the PRC, 3 July 2012


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  


Attachment: Biographical details of Mr. Mi Dabin

Mi Dabin, male, aged 44, processes a Master Degree in Power Engineering at 
North China Electric Power University and is a Senior Engineer. Mr. Mi 
started working in Qinhuangdao Thermal Power Plant in 1990, and was the 
Deputy Director of Power Generation Department of Qinhuangdao Thermal Power 
Plant, Chief Engineer, Deputy General Manager and General Manager of 
Qinhuangdao Power Generation Company Limited, as well as General Manager of 
Qinhuangdao Qinre Power Generation Company Limited, Assistant to General 
Manager and Head of Production and Operation Department of Hebei Construction
Investment Group Company Limited. Since 2010, he has served as Standing 
Committee Member of Hebei Construction Investment Group Company Limited, and 
is currently the General Manager of Qinhuangdao Qinre Power Generation 
Company Limited. Mr. Mi has long been engaging in the work of power 
generation, technology, operation and management, and has extensive knowledge
and practical experience in power generation and operation management.