Announcement On Resolutions Of The Supervision ...

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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: 991)                               

                       OVERSEAS REGULATORY ANNOUNCEMENT                        

                          ANNOUNCEMENT ON RESOLUTIONS                          

                         OF THE SUPERVISORY COMMITTEE                          

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 third meeting of the seventh session of the supervisory committee (the
"Supervisory Committee") (the "Meeting")of Datang International Power
Generation Co., Ltd. (the "Company") was held at the function room of 5/F,
InterContinental Hotel, No. 11 Financial Street, Xicheng District, Beijing, the
People's Republic of China (the "PRC") at 10:30 a.m. on 22 March 2011
(Tuesday). The written notice of the Meeting was dispatched on 10 March 2011.
There were four supervisors eligible for attending the Meeting and four of them
attended the Meeting. The Meeting was in compliance with the provisions
stipulated in the "Company Law" and the articles of association of Datang
International Power Generation Co., Ltd. (the "Articles of Association") and
was lawful and valid. The following resolutions were approved unanimously at
the Meeting:

 1. The "Work Report of the Supervisory Committee for the Year 2010" was
    considered and approved; and the same was agreed to be submitted to the
    2010 annual general meeting for consideration and approval;
   
 2. The "Proposal of Final Accounts for the year 2010" was considered and
    approved;
   
 3. The "2010 Profit Distribution Proposal" was considered and approved;
   
 4. The "Full text of the 2010 Annual Report, Summary of Annual Report and
    Results Announcement" were considered and approved.
   
    The Supervisory Committee is of the view that:
   
    (1) The preparation and review procedures of the 2010 annual report 
       (including full text of the 2010 annual report, summary of annual 
        report and results announcement) were in compliance with all relevant 
        requirements of the laws, regulations, the Articles of Association and 
        the internal management systems of the Company;
   
    (2) The content and format of the 2010 annual report were in compliance 
        with all requirements of the China Securities Regulatory Commission and 
        the Shanghai Stock Exchange. The information contained therein has 
        fully and truly reflected the operation, management and the financial 
        position of the Company during the year;
   
    (3) No breach of confidentiality by the staff involved in the preparation 
        and review of the annual report was found.
   
 5. The "Correction of Accounting Errors for Year 2010" was considered and
    approved.
   
The Supervisory Committee agreed the Company to make retrospective adjustments
to the under-estimates made earlier on provisions for impairment of fixed
assets, provisions for inventory falling prices and under-provision for
depreciation of fixed assets arising from a delayed transfer into fixed assets
of a portion of the closed-down generation units with spare parts as well as a
portion of fixed assets in 2009, and adjust the opening balance of year 2010,
pursuant to document (ShenQiJue (2010) No.468) "Auditing Decisions Pertaining
to the Financial Affairs of Income and Expenditure of China Datang Corporation
for Year 2009" dated 31 December 2010 issued by National Audit Office of the
People's Republic of China. The Supervisory Committee considers that the
above-mentioned adjustment is in compliance with the requirements of Accounting
Standards for Business Enterprises enacted by the government and has
objectively and truthfully reflected the Company's adjustments made according
to the major accounting errors without damaging the legal interests of the
Company and all shareholders.

The voting results of the above five resolutions were as follows: 4 voted in
favour, 0 voted against and 0 abstained.

                                                          By Order of the Board

                                                               Zhou Gang

                                                         Secretary to the Board

Beijing, the PRC, 22 March 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