Announcement on Resolutions on 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)                              

                          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 thirty-fifth meeting of the seventh session of the Board (the "Meeting") of
Datang International Power Generation Co., Ltd. (the "Company") was held at the
meeting room of 5/F, InterContinental Hotel, No. 11 Financial Street, Xicheng
District, Beijing, the People's Republic of China (the "PRC") on 25 March 2013
(Monday). The written notice of the Meeting was dispatched to all Directors on
13 March 2013. There were 15 Directors eligible for attending the Meeting and
13 of them attended the Meeting. Directors Mr. Liu Shunda and Mr. Zhao Zunlian
were unable to attend to the Meeting in person due to business engagements, and
they had authorised Directors Mr. Cao Jingshan and Mr. Li Yanmeng,
respectively, to attend the Meeting and vote on their behalves. 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 three supervisors
of the Company were present at the Meeting. Mr. Cao Jingshan, the vice chairman
of the Company, presided over the Meeting. The following resolutions were
approved unanimously by the attending Directors and their authorised proxies by
way of voting by show of hands at the Meeting:

1. "The Report of the President" was considered and approved.
   
    Voting results: 15 voted in favour, 0 voted against and 0 abstained.

2. "The Report of the Board for the Year 2012" (including Independent
    Directors' Report on Work) was considered and approved; and the same was
    agreed to be submitted to the 2012 annual general meeting for
    consideration.
   
    Voting results: 15 voted in favour, 0 voted against and 0 abstained.

3. The "Report of Final Accountsfor the Year 2012" was considered and
    approved; and the same was agreedto be submitted to the 2012annual general
    meeting for consideration.
   
    Voting results: 15 voted in favour, 0 voted against and 0 abstained.

4. The "2012Profit Distribution Proposal" was considered and approved; and the
    same was agreed to be submittedto the 2012annual general meeting for
    consideration.
   
    Voting results: 15 voted in favour, 0 voted against and 0 abstained.

    As audited by RSM China Certified Public Accountants (Special Ordinary
    Partnership) and RSM Nelson Wheeler, for the year ended 31 December 2012, net
    profit attributable to equity holders of the Company amounted to approximately
    RMB4,007.82 million under PRC Accounting Standards for Business Enterprises
    ("PRC Accounting Standards") and RMB4,062.27 million under International
    Financial Reporting Standards, respectively. The Company withdrew 10% of the
    net profit of the parent company under PRC Accounting Standards as statutory
    surplus reserve fund amounting to approximately RMB270.83 million for the year
    2012.

    The Company's profit distribution proposal for the year 2012 is as follows:

    Based on the Company's total share capital (as at 31 December 2012, the
    Company's total share capital was 13,310,037,578 shares), the Company proposes
    to distribute a dividend of RMB0.10 per share (tax included) to all
    shareholders and the total amount of the proposed dividends to be distributed
    is approximately RMB1,331 million.

 5. The "Explanation on 2012 Connected Transactions" was considered and
    approved.
   
    Voting results: 12 voted in favour, 0 voted against and 3 abstained.

    1. Agreed on the "Explanation on 2012 Connected Transactions". The Directors
       and independent Directors were of the view that the connected transactions
       of the Company during 2012 were conducted on normal commercial terms and in
       the ordinary course of business of the Company, and the connected
       transactions were fair, reasonable and in the interests of the shareholders
       of the Company as a whole.
   
    2. The Board agreed the Company to surrender the right of first refusal to
       acquire the equity interest in Ganzi Hydropower Company:
   
       The equity structure of Sichuan Datang International Ganzi Hydropower
       Development Co., Ltd., ("Ganzi Hydropower Company"), a subsidiary of the
       Company, was as follows: 52.5% of the equity interest was held by the Company,
       27.5% of the equity interest was held by China Datang Corporationn ("CDC") and
       20% of the equity interest was held by Ganzi County Gantou Hydropower
       Development Company Limited ("Gantou Hydropower").

       Before the end of 2012, CDC entered into the "Advanced Capital Agreement" with
       Gantou Hydropower. Pursuant to the agreement, CDC agreed to contribute capital
       in the sum of RMB315.01 million to Ganzi Hydropower Company on behalf of Gantou
       Hydropower. Since Gantou Hydropower failed to repay the advanced capital and
       interest to CDC within the agreed time frame, CDC shall take over Gantou
       Hydropower's corresponding 19.38% equity interest in Ganzi Hydropower Company
       in respect of the advanced capital. As at the date of this announcement, Ganzi
       Hydropower Company has not yet conducted the verification of the registered
       capital and the procedures in relation to the change of registration.

       As the Advanced Capital Agreement and the transaction thereunder are able to
       ensure the shareholders of Ganzi Hydropower Company to fulfill their
       responsibilities in making proportional capital contribution, to meet the
       capital needs of the construction project and facilitate the smooth
       construction and operation of Ganzi Hydropower Company, and the change of the
       equity holding structure would not change the Company's control in Ganzi
       Hydropower Company, the Board approved the Company to surrender the right of
       first refusal to acquire the equity interest in Ganzi Hydropower Company.

       Pursuant to the Listing Rules and relevant regulations, the surrender of the
       right of first refusal to acquire the equity interest in Ganzi Hydropower
       Company constitutes a connected transaction of the Company, and the connected
       Directors have abstained from voting in respect of this resolution.

       The Company will issue a letter on its surrender of the right of first refusal
       to acquire the equity interest in Ganzi Hydropower Company. The Company will
       issue a separate announcement after the letter is issued.

    6. The "Explanation on the Appropriationof the Company's fund by aControlling 
       Shareholderand Other ConnectedParties" was considered and approved.
   
       Voting results: 15 voted in favour, 0 voted against and 0 abstained.

       Directors (including independent Directors) confirmed the audit findings, which
       was conducted by the Company's auditors RSM China Certified Public Accountants
       (Special Ordinary Partnership), in respect of the "Appropriation of the
       Company's Funds by a Controlling Shareholder and Other Connected Parties", and
       confirmed that there was no appropriation of the Company's funds by the
       Company's controlling shareholder and other connected parties for non-operating
       purpose during the year.

    7. The "Self-assessment Report on Internal Control in 2012" was considered and
       approved. The"Self-assessmentReport on Internal Controlin 2012" was agreed 
       to be published.
   
       Voting results: 15 voted in favour, 0 voted against and 0 abstained.

    8. The "Resolution on the Social Responsibility Report for the Year 2012" was
       considered and approved. The"Social Responsibility Report for the Year 2012"
       was agreed to be published.
   
       Voting results: 15 voted in favour, 0 voted against and 0 abstained.

    9. The "2012Annual Report, Summary of the Annual Report and Results
       Announcement" were considered and approved. The2012Annual Report, Summary
       of Annual Report and Results Announcementwere agreed to be published.
   
       Voting results: 15 voted in favour, 0 voted against and 0 abstained.

   10. The "Resolution on the Appointment of RSM as the Auditor of the Company" 
       was considered and approved.
   
       Voting results: 15 voted in favour, 0 voted against and 0 abstained.

       The Board agreed to re-appoint RSM China Certified Public Accountants (Special
       Ordinary Partnership) and RSM Nelson Wheeler Certified Public Accounts (Hong
       Kong) as certified public accountants for carrying out the domestic and
       overseas auditing work of the Company, respectively, for the year 2013. The
       appointment term is one year.

       The Board agreed to submit the above-mentioned resolution to the 2012 annual
       general meeting for shareholders' consideration.

   11. The "Resolution on the Provision of a Guarantee for the Financing of 
       Certain Subsidiaries of Datang International" was considered and approved.
   
       Voting results: 15 voted in favour, 0 voted against and 0 abstained

       (1) The Board approved the Company to provide a guarantee to Gansu Datang
           International Liancheng Power Generation Company., Ltd. ("Liancheng Power
           Generation Company") , a subsidiary of the Company, covering the full
           amount of Liangcheng Power Generation Company's financing based on its
           actual needs. The guarantee amount shall not exceed RMB620 million and
           shall be used for the replacement of due loans and the construction of
           denitration project.
   
       (2) The Board approved the Company to provide a guarantee to Jiangxi Datang
           International Xinyu Power Generation Company., Ltd. ("Xinyu Power
           Generation Company"), a wholly-owned subsidiary of the Company, covering
           the full amount of Xinyu Power Generation Company's financing based on its
           actual needs. The guarantee amount shall not exceed RMB265 million and
           shall be used for the replacement of due loans and the replenishment of
           liquid capital.
   
       (3) The Board approved the Company to provide a guarantee, in proportion to its
           equity holding (50%), to Hebei Yuzhou Energy Integrated Development Company
           Ltd.,("Yuzhou Energy Company), a joint venture company, for Yuzhou Energy
           Company's financing based on its actual needs. The guarantee amount shall
           not exceed RMB519.15 million and shall be used for the replacement of due
           loans and the project construction.
   
       (4) The Board approved the Company to provide a guarantee, in proportion to its
           shareholding (50%), to Ningxia Datang International Daba Power Generation
           Company., Ltd. ("Daba Power Generation Company"), a subsidiary of the
           Company, for Daba Power Generation Company's financing based on its actual
           needs. The guarantee amount shall not exceed RMB100 million and shall be
           used for the replacement of due loans and the replenishment of liquid
           capital.
   
       (5) Pursuant to the Listing Rules of the Shanghai Stock Exchange, the provision
           of guarantees to Liancheng Power Generation Company, Xinyu Power Generation
           Company and Daba Power Generation Company for their financing shall be
           submitted to the general meeting for shareholders' consideration and
           approval.
   
           The Company will issue a separate announcement after the terms of the
           above-mentioned guarantee agreements are determined.

   12. The "Resolution on the Engagement in Finance Lease Business of Certain
       Subsidiaries of Datang International" was considered and approved.
   
       Voting results: 12 voted in favour, 0 voted against and 3 abstained

       (1) The Board approved Datang Inner Mongolia Duolun Coal Chemical Company
           Limited ("Duolun Coal Chemical Company"), a subsidiary of the Company, to
           enter into finance lease contracts with finance lease company(ies) of
           commercial bank(s) or Datang Financial Leasing Co. Ltd. ("Datang Leasing
           Company"), a controlled subsidiary of CDC, on a seperate basis to commence
           finance lease business. The aggregate principal amount of the finance lease
           shall not exceed RMB1,500 million, and shall be used for replenishment of
           liquid capital and the repayment of the principal and interests of due
           loans for Duolun Coal Chemical Company;
   
       (2) The Board approved Yunnan Datang International Lixianjiang Hydropower
           Development Company Limited ("Lixianjinag Hydropower Company"), a
           subsidiary of the Company, to enter into finance lease contracts with
           finance lease company(ies) of commercial bank(s) or Datang Leasing Company
           on a separate basis. The aggregate principal amount of the finance lease
           shall not exceed RMB1,100 million, and shall be used for replenishing
           liquid capital and repaying the principal and interests of due loans for
           Lixianjinag Hydropower Company;
   
        As Datang Leasing Company is a subsidiary of CDC, a controlling shareholder of
        the Company, Datang Leasing Company is therefore a connected person of the
        Company. Considering that the above two finance lease businesses would
        constitute connected transactions of the Company if one of the contracting
        parties is Datang Leasing Company, the connected Directors have abstained from
        voting in respect of this resolution;

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

        The Company will issue a separate announcement pursuant to the Listing Rules
        (if applicable), after the above-mentioned finance lease agreements are signed.

   13. The "Resolution on Appointing CWEME to Carry out Centralized Procurement of
       Project Construction Materials" was considered and approved.
   
       Voting results: 12 voted in favour, 0 voted against and 3 abstained

       (1) The Board approved the Company to enter into a "Framework Contract for the
           Procurement of Construction Materials" with China National Water Resources
           & Electric Power Materials & Equipment Co., Ltd. ("CWEME"). The term of the
           contract is from 1 January 2013 to 31 December 2013;
   
       (2) The Board approved that the Company and its subsidiaries shall carry out
           centralized procurement of project construction materials through CWEME
           during the term of the contract. The maximum amount of the procurement of
           the relevant project(s)(administration fee included) is expected to be
           approximately RMB800 million;
   
       (3) The Board approved that CWEME shall charge administration fee from the
           Company and its subsidiaries. The supply price will not be higher than the
           average market price and the administration fee will be on terms no less
           favorable to the Group than terms available to or from independent third
           parties. The amount of administration fee shall not exceed 6 percent of the
           amount of the procurement.
   
           The Directors (including independent Directors) were of the view that the
           aforesaid transactions were conducted on normal commercial terms and in the
           ordinary course of business of the Company, and the continuing connected
           transactions were fair, reasonable and in the interests of the shareholders of
           the Company as a whole.

           As CWEME is a subsidiary of CDC, a controlling shareholder of the Company, the
           aforesaid transactions constitute continuing connected transactions of the
           Company, and the connected Directors have abstained from voting in respect of
           this resolution.

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

   14. The "Resolution on Fuxin Company Entering into the EPC Contract with Datang
       Technology Company" was considered and approved.
   
       Voting results: 12 voted in favour, 0 voted against and 3 abstained

       The Board approved that Liaoning Datang International Fuxin Coal-to-gas Company
       Ltd ("Fuxin Coal-to-gas Company"), a subsidiary of the Company, entered into
       the "Organic Biological Wastewater Treatment Process EPC Contract for Liaoning
       Datang International Fuxin Coal-to-gas Project" ("EPC Contract") with China
       Datang Technologies and Engineering Co., Ltd. ("Datang Technology Company"),
       the successful tenderer, in accordance with the result of public tender and
       evaluation. The consideration of the EPC Contract is RMB108 million.

       The Directors (including independent Directors) were of the view that the
       aforesaid transaction were conducted on normal commercial terms and in the
       ordinary course of business of the Company, and the connected transaction was
       fair, reasonable and in the interests of the shareholders of the Company as a
       whole.

       As Datang Technology Company is a subsidiary of CDC, a controlling shareholder
       of the Company, the aforesaid transaction constitutes a connected transaction
       of the Company, the connected Directors have abstained from voting in respect
       of this resolution.

       The Company will issue a separate announcement after relevant contracts are
       signed.

   15. The "Resolution on Termination of Investment in the Special Trust Scheme of
       Zhong Rong Trust-Qiantai Energy" was considered and approved.
   
       Voting results: 15 voted in favour, 0 voted against and 0 abstained

       As approved at the twenty-second meeting of the seventh session of the Board,
       the Company appointed Zhongrong International Trust Co., Ltd. ("Zhong Rong
       Trust") to set up the three-year RMB2,000 million Zhong Rong Trust-Qiantai
       Special Trust ("Special Trust Scheme"). The Sepcial Trust Scheme was used for
       the capital increase of Inner Mongolia Qiantai Energy Investment Company
       Limited under the name of the Zhong Rong Trust for the purpose of integrating
       the coal mines within Erdos region of Inner Mongolia. The Special Trust Scheme
       was set up on 10 January 2012 and operated properly.

       Recently, considering the progress of the integration of coal in Inner
       Mongolia, the Board approved the Company to terminate the investment in the
       aforesaid Special Trust Scheme in advance after negotiation and reaching
       agreement with Zhong Rong Trust to withdraw the principal of investment and
       corresponding trust income of the Special Trust Scheme.

       The Company will enter into an agreement with Zhong Rong Trust in respect of
       the termination and subsequent arrangements. The Company will issue a separate
       announcement, pursuant to the relevant requirements in Listing Rules, after the
       relevant agreement is entered into.

   16. The "Proposalon Proposing to the General Meeting to Grant a Mandate to the
       Board to Determinethe Issuance of New Shares of Not More Than 20% of Each
       Class of Shares" was considered and approved; and the same be submitted to
       the 2012annual general meeting for consideration.
   
       Voting results: 15 voted in favour, 0 voted against and 0 abstained.

       The Board agreed to request the general meeting to grant the following mandates
       to the Board:

       (1) To propose, subject to the requirements of item (2) of this resolution, to
           generally and unconditionally authorise the Board to, within 12 months from the
           date of approval of this resolution at the Company's general meeting, exercise
           all rights of the Company to authorise, allot or issue, either separately or
           concurrently, domestic shares (A shares) and overseas-listed foreign shares (H
           shares) and execute or grant any offers, agreements and arrangements which may
           require the exercise of such rights;

       (2) Pursuant to the approval of item (1) of this resolution, the Board may
           authorise, allot or issue, either separately or concurrently, A shares and H
           shares with the respective numbers of A shares and H shares to be authorised,
           allotted or issued, either separately or concurrently, not more than 20% of the
           respective number of the issued A shares and H shares of the Company;

       (3) Subject to the restrictions of item (1) and (2) of this resolution, the
           Board may, within the given limits, determine the respective numbers of A
           shares and H shares to be authorised, allotted or issued, either separately or
           concurrently, and

       (4) Subject to the restrictions of notes (1), (2) and (3) of this resolution
           and according to the Company's actual condition of the authorisation, allotment
           or issue of new A shares and new H shares, either separately or concurrently,
           the Board may increase the registered capital of the Company and make
           corresponding amendments to Articles 18 and 21 to the "Articles of
           Association".

   17. The "Explanation of the convening of the 2012 Annual General Meeting" was
       considered and approved.
   
       Voting results: 15 voted in favour, 0 voted against and 0 abstained.

       The Board will hold the 2012 annual general meeting of the Company on or before
       30 June 2013. The above-mentioned resolutions numbered 2, 3, 4, 10, 11(1), 11
       (2), 11(4) and 16 shall be submitted to the 2012 annual general meeting for
       consideration and approval. As at the date of this announcement, the exact time
       of convening of the 2012 annual general meeting has not been confirmed yet. The
       Board has authorised the Secretary to Board to issue the relevant general
       meeting notice in due course upon confirmation of the time for the general
       meeting and other details.

                                                        By Order of the Board  
                                                              Zhou Gang        
                                                        Secretary to the Board 

Beijing, the PRC, 25 March 2013

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, Mi Dabin, Ye Yonghui, Li Gengsheng, Li Yanmeng*, Zhao Zunlian*, 
Li Hengyuan*, Zhao Jie*, Jiang Guohua*

* Independent non-executive directors