Resolution passed at the 2013 Fourth EGM

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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 
                     2013 FOURTH EXTRAORDINARY GENERAL MEETING 

Datang International Power Generation Co., Ltd. (the "Company") held its 2013 forth 
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 6 December 2013 (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 (1) and (2)) were 13,310,037,578 shares (the "Shares"). 
Shareholders of the Company or their authorised proxies who attended the EGM represented an 
aggregate of 8,730,074,063 voting shares or approximately 65.59% 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 48.81% of 
the issued Shares of the Company with voting right, were required to and did, abstain 
from voting on ordinary resolutions numbered (1) and (2) 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 on the entering into 
      of the Financial Services Agreement 
      with China Datang Finance Co., Ltd."  4,026,283,711  442,812,938     90.09%

  2.  To consider and approve the 
      "Resolution on the Provision of 
      Entrusted Loan (including the 
      Entrusted Loan Framework Agreement) 
      to Datang Inner Mongolia Duolun Coal 
      Chemical Company Limited"             4,023,444,192  445,652,457     90.03%
 
        SPECIAL RESOLUTIONS                      Number of Shares      Passing Rate
                                                FOR         AGAINST          (%)
     
  3.  To consider and approve the 
      "Resolution on the Issuance of 
      RMB20 Billion of Super Short-term 
      Debentures"                          8,671,630,575  58,443,488       99.33%

  4.  To consider and approve the 
      "Resolution of Non-public 
      Issuance of RMB10 Billion of Debt 
      Financing Instruments"               8,671,630,575  58,443,488       99.33%

Notes:
1.  Unless otherwise defined, capitalised terms used in this announcement shall have the same 
    meanings as defined in the Notice of 2013 Fourth Extraordinary General Meeting dated 
    21 October 2013 and the Supplemental Notice of 2013 Fourth Extraordinary General Meeting 
    dated 6 November 2013. 
  
2.  Computershare Hong Kong Investor Services Limited, the H shares share registrar of the 
    Company, acted as the scrutineer for the vote-takings of all resolutions at the EGM. 

3.  Save as disclosed herein, none of the shareholders of the Company who were entitled to 
    attend the EGM had to vote only against on any of the 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 Rules Governing the Listing of Securities on the Stock Exchange 
    of Hong Kong Limited.  

                                                                       By Order of the Board
                                                                               Zhou Gang
                                                                        Secretary to the Board

Beijing, the PRC, 6 December 2013

As at the date of this announcement, the directors of the Company are:
Chen Jinhang, Hu Shengmu, Cao Jingshan, 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