Resolution Passed at 2014 Second EGM

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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
                                    RESOLUTION PASSED AT THE 
                           2014 SECOND EXTRAORDINARY GENERAL MEETING 

Datang International Power Generation Co., Ltd. (the "Company") held its 2014 second 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 25 March 2014 (Tuesday). 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 the proposed resolution were 13,310,037,578 shares (the "Shares"). 
Shareholders of the Company or their authorised proxies who attended the EGM represented an aggregate 
of 8,905,774,782 voting shares or approximately 66.91% of the total issued shares of the Company. 
Mr. Wu Jing, the vice chairman of the board of directors (the "Board"), presided over the EGM.

The following resolution was passed at the EGM by way of poll:

SPECIAL RESOLUTION                Number of Shares       Passing Rate
                                                             (%)
                                 FOR        AGAINST  
1.  To consider and approve 
    the "Resolution on the 
    Issuance of Debt 
    Financing Instruments"   8,905,774,782     0             100%


Notes: 
1.  Unless the context states otherwise, capitalised terms used in this announcement shall have the 
    same meanings as defined in the Notice of 2014 Second Extraordinary General Meeting dated 7 February 2014.   

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 resolution at the EGM. 

3.  None of the shareholders of the Company who were entitled to attend the EGM had to vote only against on 
    the resolution at the EGM. No shareholders are required under the Rules Governing the Listing of 
    Securities on the Stock Exchange of Hong Kong Limited (the "Listing Rules") to abstain from voting at 
    the resolution at the EGM and 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, 25 March 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