Resolution of the BOD

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) 

               OVERSEAS REGULATORY ANNOUNCEMENT

             RESOLUTION 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 (the "Listing Rules") on The 
Stock Exchange of Hong Kong Limited.

The twelfth meeting (the "Meeting") of the eighth session of the Board 
of Datang International Power Generation Co., Ltd. (the "Company") was 
held by way of written correspondence on 15 August 2014 (Friday). 
There were 15 Directors eligible for attending the meeting and all of 
them attended the meeting. The meeting was held in compliance with 
the provisions stipulated in the "Company Law" (the "Company Law") 
of the People's Republic of China ("PRC") and the "Articles of 
Association of Datang International Power Generation Co., Ltd." 
(the "Articles of Association"). The following resolution was approved 
unanimously at the Meeting:

1. The "Resolution on the Application for Public Issuance of 2012 
Corporate Bonds (Second Tranche)" was considered and approved.

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

  1. Agreed that the Company to issue 2012 corporate bonds 
     (Second Tranche) (the "Bonds"). Details of the proposal are 
     as follows:

     (1) Issuance size: Not more than RMB3 billion;

     (2) Term: Not more than 15 years;

     (3) Arrangements for placing with shareholders of the Company: 
         The current issuance shall not be placed with holders of A 
         shares of the Company;

     (4) Interest rate of the bonds or the method of determining 
         such interest rate: Annual interests of the bonds shall 
         be calculated in simple interest, and not compound interest.
         No extra interest will be accrued for any overdue payment. 
         The coupon rate shall be determined by the Company and the 
         sponsor (the lead underwriter) through book-building process 
         in the market;

     (5) Method of repayment of the principal and interests: Interest 
         shall be paid annually and the principal shall be repaid 
         in one lump-sum upon maturity. Interests shall be paid once 
         each year and the interests of the last period shall be 
         paid together with the principal;

    (6)  Method of guarantees: An unconditional guarantee shall be 
         provided by China Datang Corporation;

    (7)  Use of proceeds: After deducting the issuance cost, the proceeds 
         from the issuance of the Bonds shall be used to repay the banks 
         loans of the Company and its subsidiaries and replenish the 
         working capital of the Company, of which RMB1.5 billion was 
         used towards repayment of bank loans, with the balance of the 
         proceeds used for replenishment of the working capital of the 
         Company;

    (8)  Time arrangement for the issuance: The issuance of the Bonds 
         shall be completed within the valid period as approved by the
         "Reply on the Approval of the Public Issuance of Corporate 
         Bonds by Datang International Power Generation Co., Ltd." 
         (CSRC Approval No. [2012] 1611) of the China Securities 
         Regulatory Commission ("CSRC"), i.e. the issuance of the Bonds 
         shall be completed before 29 November 2014;

    (9)  Intended listing place: Upon completion of the issuance of 
         the Bonds, the Company shall file an application to the 
         Shanghai Stock Exchange for the listing of, and permission to 
         deal in the Bonds. The Bonds may also be listed and traded on 
         other exchanges as permitted by the relevant laws, subject to 
         approval by the regulatory authorities;

    (10) In the event of expected failure to pay the principal and 
         interests of the Bonds on schedule or failure to pay the 
         principal and interests of the Bonds on schedule upon maturity, 
         the Company will at least adopt the following protective 
         measures:

        (a) not to distribute profits to the shareholders;

        (b) to suspend the execution of capital expenditure projects 
            such as substantial foreign investments, mergers or 
            acquisitions;

        (c) to deduct or cease the payment of salaries and bonuses of 
            Directors and senior management staff;

        (d) not to redesignate main responsible persons of the Company 
            in relation to the Bonds from their original positions.


2. Agreed to authorise any two Directors of the Company to complete 
   the matters in relation to the issuance of the Bonds, including 
   but not limited to:

  (1) Make necessary adjustments to the terms and conditions in 
      relation to the issuance of the Bonds based on the opinions 
      of the CSRC and/or changes in the market conditions;

  (2) Make necessary amendments to the relevant documents in relation 
      to the issuance based on the opinions of the CSRC and/or changes 
      in the market conditions;

  (3) Sign legal documents, such as contracts and agreements, in 
      relation to the issuance of the Bonds;

  (4) To take necessary actions to deal with any matters, documents, 
      announcements and other matters in relation to the issuance 
      and listing of the Bonds.

                                              By Order of the Board 
                                                          Zhou Gang 
                                             Secretary to the Board

Beijing, the PRC, 15 August 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