BOD Resolutions & Adjustments of Senior Man...

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                  DATANG INTERNATIONAL POWER GENERATION CO., LTD
                              (Stock Code: 00991)                              

                       OVERSEAS REGULATORY ANNOUNCEMENT                        

                          ANNOUNCEMENT ON RESOLUTIONS                          
                           OF THE BOARD OF DIRECTORS                           

                    ANNOUNCEMENT ON ADJUSTMENTS OF SENIOR
                          MANAGEMENT OF THE COMPANY        

Special Notice:                                                                
                                                                               
The board of directors and all 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 Rules 13.10(B) and 13.51(2) 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 tenth meeting of the eighth session of the board of directors (the "Board")
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 on 12 June 2014 (Thursday). The written notice of the
meeting was dispatched to all Directors on 30 May 2014. 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 "Articles of Association") and was lawful and valid. Four
supervisors of the Company were present at the meeting. Mr. Chen Jinhang, the
chairman, presided over the meeting. The following resolutions were approved
unanimously by the attending Directors by way of voting by show of hands at the
Meeting:

1. The "Resolution on the Financial Leasing of and the Provision of Guarantee 
   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) Agreed Datang Inner Mongolia Duolun Coal Chemical Company Limited ("Duolun
       Coal Chemical Company") to enter into financial leasing contracts with
       various financial leasing companies. The total principal amount of the
       financial leasing shall not exceed RMB10 billion and shall be used for the
       repayment of principal and interests of due bank borrowings of Duolun Coal
       Chemical Company and replenishment of its liquidity. The term of the
       financial leasing shall not exceed 7 years from the commencement date of
       the leasing. Leasing interests is calculated based on a financial leasing
       rate of not more than 8% higher than the benchmark interest rate to be
       charged for the same level of loans in RMB by the financial institutions
       during the same period;
   
   (2) Agreed the exemption for the submission of the relevant matter of financial
       leasing of Duolun Coal Chemical Company to the Board for consideration and
       approval if the total cost of the financial leasing is not higher than the
       benchmark interest rate to be charged for loans in RMB by the financial
       institutions during the same period;
   
   (3) Agreed the Company to provide joint liability guarantee for Duolun Coal
       Chemical Company in proportion to Datang Energy and Chemical Co., Ltd's, a
       wholly-owned subsidiary of the Company, shareholding (60%) with a total
       principal amount of not more than RMB6 billion, and that China Datang
       Corporation ("CDC"), the controlling shareholder of the Company, to provide
       joint liability guarantee in proportion to its shareholding (40%) with a
       total principal amount of no more than RMB4 billion;
   
   (4) The Directors (including independent Directors) were of the view that the
       abovementioned transaction was conducted on normal commercial terms and in
       the ordinary course of business of the Company, and was fair, reasonable
       and in the interests of the shareholders of the Company as a whole;
   
   (5) Duolun Coal Chemical Company is a connected person of the Company pursuant
       to the Listing Rules of the Hong Kong Stock Exchange. The abovementioned
       provision of guarantee constitutes a connected transaction of the Company
       and connected Directors have abstained from voting for the resolution;
   
   (6) Since the asset liability ratio of Duolun Coal Chemical Company exceeds
       70%, approved the submission of the abovementioned matter to the general
       meeting of the Company for shareholders' consideration and approval.

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

2. The "Resolution on the Issuance of Medium-Term Notes (with Long-Term Option)"
   was considered and approved.

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

   (1) Agreed that the Company to apply to the National Association of Financial
       Market Institutional Investors for registering the issue of medium-term
       notes (with long-term option) in the principal amount of not exceeding RMB5
       billion ("Perpetual Medium-term Notes") for a period of 12 months from the
       date of approval by the Company at the general meeting and to be issued in
       tranches within the effective period of the registration;
   
   (2) Agreed that the authorisation of any two of the Company's Directors or the
       management of the Company to conduct all relevant matters in relation to
       the registration and issuance of the Perpetual Medium-term Notes; including
       but not limited to the determination of the amount, term, specific terms,
       conditions and other relevant matters of each tranche of the Perpetual
       Medium-term Notes based on the needs of the Company and market conditions,
       and the execution of all necessary legal documents;
   
   (3) Approved the submission of the abovementioned matters to the general
       meeting of the Company for shareholders' consideration and approval.
   
3. The "Resolution on the Investment and Development of Guangdong Datang
   International Leizhou Thermal Power Project" was considered and approved.

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

   (1) Agreed the Company to make joint capital contribution with Datang Huayin
       Electric Power Co., Ltd. ("Huayin Electric"), CDC, and Leizhou City Peicai
       Infrastructure Construction Co., Ltd. ("Peicai Construction") in the
       proportion of 34%, 33%, 30% and 3%, respectively in establishing Guangzhou
       Datang International Leizhou Power Generation Co., Ltd. ("Leizhou Power
       Generation Company") for the development of the Leizhou Thermal Power
       Project (2×1000MW coal-fired power generating units)..
   
   (2) The total investment of the Leizhou Power Generation Company project
       amounted to RMB9,934,170,000 and the project capital amounted to
       RMB1,986,834,000, representing 20% of the total investment. The Company
       agreed to contribute a sum of RMB675,523,600;
   
   (3) The Directors (including independent Directors) were of the view that the
       abovementioned transaction was conducted on normal commercial terms and in
       the ordinary course of business of the Company, and was fair, reasonable
       and in the interests of the shareholders of the Company as a whole;
   
   (4) Pursuant to the listing rules of the place where the Company is listed, CDC
       and Huayin Electric are connected persons of the Company. The
       abovementioned matter constitutes a connected transaction of the Company
       and connected Directors have abstained from voting for the resolution
       pursuant to the listing rules of Shanghai Stock Exchange;
   
   (5) Approved the submission of the abovementioned matter to the general meeting
       of the Company for independent shareholders' consideration and approval.
   
   The Company will issue a separate announcement after the relevant agreement is
   entered into.

4. The "Proposal on the Appointment of Vice President of the Company" was
   considered and approved.

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

   Agreed to appoint Mr. Meng Fankui as the Vice President of the Company,
   with term of office commencing on 12 June 2014. (Please refer to the note for
   details of the biography of Mr. Meng Fankui)

5. The "Resolution on the Increase of Capital Contribution to Datang Nuclear
   Power Company by injection of 24% of Equity Interests in CNNC Liaoning Nuclear
   Power Co., Ltd. and the Entrustment of Management of the Equity Interests in
   Ningde Nuclear Power and the Existing Nuclear Power Preliminary Project of
   Datang International" was considered and approved.

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

  (1) Injection of 24% Equity Interests in CNNC Liaoning Nuclear Power Co., Ltd.
   
      Agreed the Company to transfer 24% of its equity interests in Liaoning 
      Nuclear Power to China Datang Corporation Nuclear Power Co., Limited ("Datang 
      Nuclear Power Company") by way of equity contribution with a view to increase 
      the amount of capital injection by the Company in Datang Nuclear Power 
      Company. The capital increase of the Company amounted to RMB132,088,300 and 
      the capital increase of CDC in cash on the basis of its 60% shareholding in 
      Datang Nuclear Power Company amounted to RMB198,132,500. Upon completion of 
      the capital increase, the Company will have made capital contribution in the 
      total sum of RMB156,088,300 in Datang Nuclear Power Company and its equity 
      holding will remain as 40%;

  (2) Entrusted Management of the Equity Interests in Ningde Nuclear Power and 11
      Existing Nuclear Power Preliminary Projects of the Company

      1. Agreed the Company to entrust the management of its equity interests in
         Fujian Ningde Nuclear Power Company Limited ("Ningde Nuclear Power") and
         its existing nuclear power preliminary projects to Datang Nuclear Power
         Company. The entrusted management fee is RMB10,080,000 per annum. The 
         term of entrusted management is three years (from 1 July 2014 to 30 June 
         2017). If both parties intend to continue the co-operation as stipulated 
         in the agreement upon the expiry of the entrustment term, a separate 
         extension agreement shall be entered into before 30 June 2017 and the 
         corresponding approval procedures shall be re-performed;
   
      2. During the term of entrusted management, the Company shall have the
         ownership of all of the assets of and all the interests derived from the
         assets of the nuclear power preliminary project and the equity interests 
         of Ningde Nuclear Power;
   
  (3) The Directors (including independent Directors) were of the view that the
      abovementioned transaction was conducted on normal commercial terms and 
      in the ordinary course of business of the Company, and was fair, reasonable
      and in the interests of the shareholders of the Company as a whole;

  (4) Datang Nuclear Power Company is a connected person of the Company pursuant
      to the listing rules of places in which the Company was listed. The
      abovementioned transactions constitutes connected transactions of the
      Company and connected Directors have abstained from voting for the
      resolution;
   
  The Company will issue a separate announcement after the relevant agreement is
  entered into.

As the abovementioned resolutions numbered 1, 2 and 3 shall be submitted to the
general meeting for shareholders' consideration and approval, the Company will
issue a notice of the relevant general meeting in due course.

                                                       By Order of the Board

                                                             Zhou Gang

                                                      Secretary to the Board

Beijing, the PRC, 12 June 2014

As at the date of this announcement, the Directors of the Company are:

Chen Jinhang, Hu Shengmu, Wu Jing, Fang Qinghai, Zhou Gang, Li Gengsheng, 
Cao Xin, Cai Shuwen, Liu Haixia, Guan Tiangang, Dong Heyi*, Ye Yansheng*, 
Li Hengyuan*, Zhao Jie*, Jiang Guohua*

* Independent non-executive Directors

Note:

Biography of Mr. Meng Fankui:

Mr. Meng, aged 50, a senior engineer who holds a post-graduate degree.
He served as the Deputy Chief of Zhangjiakou Power Plant, Chief of Xia Hua Yuan
Power Plant, Chief of Zhangjiakou Power Plant, General Manager and Deputy Party
Secretary of Inner Mongolia Branch Company of Datang and General Manager of
Tuoketuo Power Generation Company. He served as the Deputy Party Secretary
(responsible for leading the work of party group) and Deputy General Manager of
Datang Hebei Power Generation Co., Ltd since July 2013. Mr. Meng has long been
involved in production, operation, management and administrative work of power
generation enterprises. He has extensive experience in production, operation
and management of power generation companies.