Resignation of Independent Non-Executive Directors

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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 RESIGNATION OF
                                    INDEPENDENT NON-EXECUTIVE DIRECTORS

The board of directors (the "Board") of Datang International Power Generation Co., Ltd. (the "Company") has
recently received the written resignation report from Mr. Dong Heyi, an independent non-executive director. 
In accordance with the spirit of the "Opinions on Further Regulation on Party and Political Leaders and 
Cadres Working Part-Time (holding office) in Enterprises" issued by the Organisation Department of the 
CPC Central Committee, Mr. Dong Heyi tendered his resignation as an independent non-executive director 
of the Company. The Board has also recently received the written resignation report from Mr. Li Hengyuan. 
Mr. Li Hengyuan has been an independent non-executive director of the Company for a continuous term of 
nearly 6 years, commencing from 30 May 2008. According to the "Guiding Opinions Concerning the Establishment 
of the System of Independent Directors for Listed Companies" promulgated by the China Securities Regulatory
Commission, Mr. Li Henyuan's term of office shall expire soon, and he has therefore tendered his 
resignation as an independent non-executive director of the Company.

Mr. Dong Heyi and Mr. Li Hengyuan have confirmed that each of them has no disagreement with the Board of 
the Company, and there is no other matter that needs to be bought to the attention of the shareholders 
and creditors of the Company. Pursuant to the relevant regulatory requirements, the resignation of 
Mr. Dong Heyi and Mr. Li Hengyuan will only come into effect until the new independent directors are 
elected at the general meeting of the Company. Prior to that, Mr. Dong Heyi and Mr. Li Hengyuan will 
continue to perform their duties as an independent non-executive director.

The Board of the Company would like to express its sincere gratitude to Mr. Dong Heyi and Mr. Li Hengyuan 
for their contribution to the Company during their tenure of directorship.

                                                                              By Order of the Board  
                                                                                      Zhou Gang     
                                                                            Secretary to the Board 

Beijing, the PRC, 7 May 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