Announcement Resolutions Passed at the 2013 Fir...

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the whole or any part of the contents of this announcement.

                    DATANG INTERNATIONAL POWER GENEARTION CO., LTD.
   (a sino-foreign joint stock limited company incorporated in the People's    
                              Republic of China)                               
                              (Stock Code: 00991)                              

                                 ANNOUNCEMENT                                  
                           RESOLUTIONS PASSED AT THE                           
                   2013 FIRST EXTRAORDINARY GENERAL MEETING                    

Datang International Power Generation Co., Ltd. (the "Company") held its 2013
first extraordinary general meeting (the "EGM") 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 convening
of the EGM complied with the requirements of the Company Law of the PRC and the
articles of association of the Company ("Articles of Association").

As at the date of the EGM, the total number of issued shares of the Company
entitling the holders to vote for or against all the resolutions at the EGM was
13,310,037,578 shares ("Shares"), other than ordinary resolutions numbered (1)
and (2). Shareholders of the Company or their authorized proxies who attended
the EGM represented an aggregate of 8,760,568,077 voting Shares or
approximately 65.82% of the total issued Shares of the Company. Mr. Liu Shunda,
the chairman of the board of directors (the "Board"), was not able to attend
the meeting personally due to work commitments, according to the Articles of
Association, the vice chairman of the Board, Mr. Cao Jingshan, was authorised
to preside over the EGM.

China Datang Corporation and its associates, as at the date of the EGM which
hold an aggregate of 4,260,977,414 Shares with voting right and represent
approximately 48.64% of the issued Shares of the Company with voting right,
were required to and did, abstain from voting on ordinary resolutions numbered
(1) and (2) at the EGM.The following resolutions were passed at the EGM by way
of poll:

           Ordinary Resolutions                  Number of Shares      Passing 
                                                      
                                                 For        Against    Rate (%)
                                                                               
 1. To consider and approve the "Resolution 4,499,590,663      0         100   
    on the Provision of Coal by Inner                                          
    Mongolia Electric Power Fuel Company                                       
    Ltd. to the Corporations Managed by the                                    
    Company"                                                                   
                                                                               
 2. To consider and approve the "Resolution       -            -          -    
    on Certain Regular Continuing Connected                                    
    Transactions of the Company in 2013"                                       
                                                                               
 1. Purchase of coal from Beijing Datang    4,499,590,663      0         100   
    Fuel Company by the Company and certain                                    
    of its subsidiaries                                                        
                                                                               
 2. Sale of coal by Hong Kong Company to    4,499,350,663      0         100   
    Beijing Datang Fuel Company                                                
                                                                               
 3. Sale of coal by Hong Kong Company to    4,499,350,663      0         100   
    certain subsidiaries of the Company                                        
                                                                               
            Special Resolutions                                                
                                                                               
 3. To consider and approve the "Resolution 8,760,328,077      0         100   
    on the Amendments to the Company's                                         
    Registered Capital and the Articles of                                     
    Association of Datang International                                        
    Power Generation Co., Ltd."                                                
                                                                               
 4. To consider and approve the "Resolution 8,710,674,354  49,653,723   99.43% 
    on Extension of the Validity Period of                                     
    the Shareholders' Resolution Passed at                                     
    the General Meeting on the Application                                     
    for Public Issuance of Corporate Bonds                                     
    in 2011"                                                                   

Notes:

 1. Unless otherwise defined, capitalised terms used in this announcement shall
    have the same meanings as defined in the notice of the EGM and supplemental
    notice of EGM of the Company dated 5 February 2013 and 4 March 2013,
    respectively.
   
 2. Computershare Hong Kong Investor Services Limited, the H shares share
    registrar of the Company, acted as the scrutineer for the vote-takings of
    the resolutions at the EGM.
  
 3. Save as disclosed herein, none of the shareholders of the Company who were
    entitled to attend the EGM had to vote only against on any of the
    resolutions at the EGM. There were no Shares entitling the holder to attend
    the EGM and abstain from voting in favor as set out in Rule 13.40 of the
    Rules Governing the Listing of Securities on the Stock Exchange of Hong
    Kong Limited .
   
                                                          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