Resolutions Of The Board Of Directors

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Limited take no responsibility for the contents of this announcement, make no
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the whole or any part of the contents of this announcement.

                DATANG INTERNATIONAL POWER GENERATION CO., LTD.                

                               (Stock Code: 991)                               

   (a sino-foreign joint stock limited company incorporated in the People's    
                              Republic of China)                               

   OVERSEAS REGULATORY ANNOUNCEMENT ON RESOLUTIONS OF THE BOARD OF DIRECTORS   

                                      AND                                      

                          APPOINTMENT OF CHAIRMAN AND                          

                          VICE CHAIRMAN OF THE BOARD                           

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 content of this announcement.

The first meeting (the "Meeting") of the seventh session of the Board of Datang
International Power Generation Co., Ltd. (the "Company") was held at the
conference room on 16/F at the headquarter of the Company at No. 9 Guangningbo
Street, Xicheng District, Beijing, the People's Republic of China (the "PRC")
on 20 August 2010 (Friday). The written notice of the Meeting was dispatched on
6 August 2010. There were 15 Directors eligible for attending the Meeting and
14 of them attended the Meeting. Mr. Hu Shengmu, Director of the Company, was
absent from the Meeting due to business engagement and has delegated to Mr.
Fang Qinghai, Director of the Company, to attend the Meeting on his behalf and
exercise his voting right. The Meeting was held in compliance with the
provisions of the Company Law of the PRC and the articles of association of the
Company. The Meeting was lawful and valid. There were 4 supervisors of the
Company present at the Meeting. The Meeting was chaired by Mr. Liu Shunda,
Chairman of the Company. The following resolution was considered and approved
unanimously by the Directors and their authorised proxies at the Meeting:

1. "The Resolution on the Election of Chairman and Vice Chairman for the
   Seventh Session of the Board" was considered and approved.
   Voting results: 15 voted in favour, 0 voted against and 0 abstained in
   voting.

   The Board approved the appointments of Mr. Liu Shunda to act as the
   Chairman and Mr. Cao Jingshan to act as the Vice Chairman for the
   seventh session of the Board of the Company, with both terms commencing
   from 20 August 2010 to 30 June 2013.

   For biographies of Mr. Liu Shunda and Mr. Cao Jingshan, please refer to
   Attachment 1 of the "Announcement Regarding the Convening of 2010
   Second Extraordinary General Meeting" published by the Company in China
   Securities News and Shanghai Securities News on 30 June 2010 and the
   announcement of the Company dated 19 August 2010 on "Resolutions Passed
   at the 2010 Second Extraordinary General Meeting and Change of
   Directors" published on the websites of The Stock Exchange of Hong Kong
   Limited (http:// www.hkex.com.hk) and the Company
   (http://www.dtpower.com).

                                                          By Order of the Board
                                                                      Zhou Gang
                                                         Secretary to the Board

Beijing, the PRC, 20 August 2010

As at the date of this announcement, the Directors of the Company are:Liu
Shunda, Hu Shengmu, Cao Jingshan, Fang Qinghai, Zhou Gang, Liu Haixia, Guan
Tiangang, Su Tiegang, Ye Yonghui, Li Gengsheng, Li Yanmeng*, Zhao Zunlian*, Li
Hengyuan*, Zhao Jie*, Jiang Guohua*

* Independent non-executive Directors