EGM Resolutions

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong
Limited take no responsibility for the contents of this announcement, make no
representation as to its accuracy or completeness and expressly disclaim any
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)                              

                                 ANNOUNCEMENT                                  
                           RESOLUTIONS PASSED AT THE                           
                   2014 FIRST EXTRAORDINARY GENERAL MEETING                    
                                      AND                                      
                             CHANGES IN DIRECTORS                              

Datang International Power Generation Co., Ltd. (the "Company") held its 2014
first extraordinary general meeting (the "EGM") at the function room of 5/F,
Intercontinental Hotel, No. 11 Financial Street, Xicheng District, Beijing, the
People's Republic of China (the "PRC) on 24 January 2014 (Friday). The
convening of the EGM complied with the requirements of the Company Law of the
PRC and the articles of association of the Company.

As at the date of the EGM, the total number of issued shares of the Company
entitling the holders to attend the EGM to vote for or against all of the
proposed resolutions (other than ordinary resolutions numbered (2) and (3))
were 13,310,037,578 shares (the "Shares"). Shareholders of the Company or their
authorised proxies who attended the EGM represented an aggregate of
8,655,695,647 voting shares or approximately 65.03% of the total issued shares
of the Company. Mr. Chen Jinhang, the chairman of the board of directors (the
"Board"), presided 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 49.23% of the issued Shares of the Company with voting right,
were required to and did, abstain from voting on ordinary resolutions numbered
(2) and (3) at the EGM.

The following resolutions were passed at the EGM by way of poll:

          ORDINARY RESOLUTIONS                   Number of Shares      Passing 
                                                                        Rate  
                                                  FOR        AGAINST     (%)   
                                                                                
 1. To consider and approve the "Resolution  8,216,523,427 439,172,220  94.93% 
    on the Financial Guarantee for 2014"                                      
                                                                                
 2. To consider and approve the "Resolution       --           --         --   
    on Certain Continuing Connected                                           
    Transactions of the Company for 2014"                                     
                                                                                
   (1) Supply of coal by Beijing Datang Fuel 4,379,387,805 13,872,428   99.68% 
       Company and Hong Kong Company to the                                      
       power generation enterprises of CDC                                       
                                                                                
   (2) Supply of coal by Beijing Datang Fuel 4,379,387,805 13,872,428   99.68% 
       Company and its subsidiary, Inner                                         
       Mongolia Fuel Company, to enterprises                                     
       managed by the Company                                                    
                                                                                
   (3) Supply of coal by Hong Kong Company   4,379,387,805 13,872,428   99.68% 
       to Beijing Datang Fuel Company                                               
                                                                                
   (4) Supply of coal by Hong Kong Company   4,379,387,805 13,872,428   99.68% 
       to certain subsidiaries of the 
       Company along the coast                                                           
                                                                                
 3. To consider and approve the "Resolution  4,379,387,805 13,872,428   99.68% 
    on Supply of Coal by Inner Mongolia                                       
    Datang International Xilinhaote Mining                                    
    Company Limited to Enterprises Managed                                    
    by the Company in 2014"                                                   
                                                                                
 4. To consider and approve the "Resolution      --           --         --   
    on the Adjustments of Directors of the                                    
    Company"                                                                  
                                                                                
   (1) Mr. Wu Jing to hold the office as an  8,628,855,219 25,382,428   99.71% 
       executive director of the eighth                                          
       session of the Board                                                      
                                                                                
   (2) Mr. Cao Jingshan to cease to hold     8,649,103,647  5,134,000   99.94% 
       the office as a director of the 
       eighth session of the Board                                                      

CHANGES IN DIRECTORS

With effect from 24 January 2014, Mr. Wu Jing holds the office as an executive
director of the eighth session of the Board. The biography of Mr. Wu is set out
in Note 1 of this announcement. Due to works' adjustment of Mr. Cao Jingshan,
Mr. Cao no longer serves as an executive director of the Company with effect
from 24 January 2014. Mr. Cao has confirmed that he has no disagreement with
the Board and there are no matters relating to his resignation that need to be
brought to the attention of the Shareholders of the Company, the Shanghai Stock
Exchange and The Stock Exchange of Hong Kong Limited.

Notes:

 1. The biography of Mr. Wu Jing is as follows:
   
    Wu Jing, aged 56, is a professor-grade senior engineer who holds a
    post-graduate degree. He is currently President and deputy Party Committee
    Secretary of the Company. He served as the Deputy Chief of the maintenance
    division, Deputy Chief of biological technology division, Assistant to 
    General Engineer, Deputy General Engineer and Deputy Chief of Han Cheng 
    Power Plant; Deputy Chief and Chief of Weihe Power Plant; Deputy Chief of 
    Weihe Power Generation Company Limited and Chief of Weihe Power Plant; 
    Party Committee Member and Vice President of Xinjiang Electric Power 
    Corporation; Party Committee Member and Deputy General Manager of Shaanxi 
    Electric Power Corporation; the Chief of the Development and Planning 
    Department, Deputy Chief Economist and the Chief of the Development and 
    Planning Department, and Chief Economist of CDC. Mr. Wu is also a director 
    of China Datang Corporation Renewable Power Co., Limited, a company listed 
    on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") 
    (Stock code: 01798). Mr. Wu has long been involved in power generation 
    and economic management. He has extensive experience in management of 
    power generation and enjoys special government allowances by the State 
    Council.

    The term of office of Mr. Wu Jing commences on the date of approval of 
    his appointment by the Shareholders at the EGM, i.e. 24 January 2014 to 
    the expiration of the term of the eighth session of the Board (i.e. 30 
    June 2016). Mr. Wu will not be entitled to any remuneration by being a 
    director of the Company. As at the date of this announcement, Mr. Wu Jing 
    does not have any interest in the shares of the Company within the 
    meaning of Part XV of the Securities and Futures Ordinance. He has not 
    been subject to any public sanctions by statutory or regulatory authority.

    Save as disclosed above, Mr. Wu has not held any directorships in any 
    public listed companies in the past three years and has no relationship 
    with any directors, senior management, substantial or controlling 
    Shareholders (as defined in the Rules Governing the Listing of Securities 
    on the Stock Exchange (the "Listing Rules")). Save as disclosed above, 
    there are no other matters concerning the appointment of Mr. Wu that need 
    to be brought to the attention of the Shareholders and the Stock Exchange 
    and there are no other matters which shall be disclosed pursuant to 
    Rule 13.51(2) (h) to (v) of the Listing Rules.

 2. Unless the context states otherwise, capitalized terms used in this
    announcement shall have the same meanings as defined in the Notice of 2014
    First Extraordinary General Meeting dated 9 December 2014 and the
    Supplemental Notice of 2014 First Extraordinary General Meeting dated 7
    January 2014.
   
 3. Computershare Hong Kong Investor Services Limited, the H shares share
    registrar of the Company, acted as the scrutineer for the vote-takings of
    the ordinary resolutions at the EGM.
   
 4. Save as disclosed above, no shareholders are required under the Listing
    Rules to abstain from voting at the EGM. None of the shareholders of the
    Company who were entitled to attend the EGM had to vote only against on any
    of the ordinary 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 Listing Rules.
   
                                                          By Order of the Board
                                                                      Zhou Gang
                                                         Secretary to the Board

Beijing, the PRC, 24 January 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

END