Resolutions of the Board of 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)


                               OVERSEAS REGULATORY ANNOUNCEMENT
                                  ANNOUNCEMENT ON RESOLUTIONS
                                   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 content of this announcement.

This announcement is made pursuant to Rule 13.09(2) of the Rules Governing the Listing of 
Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules").

The sixteenth meeting of the seventh session of the Board (the "Meeting") of Datang 
International Power Generation Co., Ltd. (the "Company") was held by way of written 
correspondence on Wednesday, 12 October 2011. 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" and the "Articles of Association of Datang 
International Power Generation Co., Ltd.". The following resolutions were approved 
unanimously at the Meeting: 


1    The "Resolution on the Provision of Entrusted Loan to Datang Inner Mongolia Duolun 
     Coal Chemical Company Limited" was considered and approved. 

     Voting results: 12 voted in favour, 0 voted against and 3 abstained from voting


(1)  The Board agreed that based on the actual needs of Datang Inner Mongolia Duolun 
     Coal Chemical Company Limited ("Duolun Coal Chemical Company"), an entrusted 
     loan of not more than RMB2 billion would be released to Duolun Coal Chemical 
     Company by the Company or its subsidiaries. The term for the entrusted loan is 3 
     years, and the lending rate shall be determined according to the prevailing benchmark 
     interest rate for loans offered by financial institutions during the same period as 
     announced by the People's Bank of China;

(2)  Since China Datang Corporation (the "CDC") is a controlling shareholder of the 
     Company and holds 40% equity interests in Duolun Coal Chemical Company, and 
     Datang Energy and Chemical Company, a wholly-owned subsidiary of the Company, 
     holds 60% equity interests in Duolun Coal Chemical Company, Duolun Coal 
     Chemical Company is a connected person of the Company pursuant to the Listing 
     Rules. Therefore, the above-mentioned entrusted loan matter constitutes a connected 
     transaction of the Company. Connected directors have abstained from voting on this 
     resolution;

(3)  The Directors (including the Independent Directors) considered that the 
     above-mentioned transaction was conducted on normal business terms and in the 
     ordinary course of business of the Company, and the relevant transaction was fair, 
     reasonable and in the interests of the shareholders of the Company as a whole;

(4)  Pursuant to the requirements of the Listing Rules, the Board agreed to table the 
     entrusted loan matter to the general meeting for shareholders' consideration and 
     approval. CDC, a connected shareholder, and its associates are required to abstain 
     from voting at the relevant general meeting. For details in relation to this transaction, 
     please refer to the separate connected transaction announcement published by the 
     Company on the same day.


2    The "Resolution on the Capital Contribution to the 49% Equity Interests in Datang 
     Fuel Company by Group Fuel Company" was considered and approved.

     Voting results: 12 voted in favour, 0 voted against and 3 abstained from voting


(1)  The Board agreed to the equity participation of Datang Power Fuel Co., Ltd. ("Group 
     Fuel Company"), a wholly-owned subsidiary of CDC, in the capital increase and share 
     capital enlargement plan of Beijing Datang Fuel Co., Ltd. ("Datang Fuel Company"), 
     a wholly-owned subsidiary of the Company, by making a capital contribution 
     representing an equity investment of 49% amounting to approximately RMB557 
     million. Upon completion of the capital increase and the share capital enlargement, the 
     shareholdings of the shareholders of Datang Fuel Company will be adjusted so that the 
     Company will hold 51% equity interests (formerly 100%) and Group Fuel Company 
     will hold 49% equity interests;

(2)  Since CDC is a controlling shareholder of the Company, and Group Fuel Company is a 
     wholly-owned subsidiary of the Company, the above-mentioned capital increase and 
     share capital enlargement constitutes a connected transaction of the Company. 
     Connected directors have abstained from voting on this resolution;

(3)  The Directors (including the Independent Directors) considered that the 
     above-mentioned transaction was conducted on normal business terms and in the 
     ordinary course of business of the Company, and the relevant transaction was fair, 
     reasonable and in the interests of the shareholders of the Company as a whole;

(4)  Pursuant to the requirements of the Listing Rules, such capital increase and share 
     capital enlargement is required to be tabled to the general meeting for shareholders' 
     consideration and approval. CDC, a connected shareholder, and its associates are 
     required to abstain from voting at the relevant general meeting. For details in relation 
     to this transaction, please refer to the separate connected and discloseable transaction 
     announcement published by the Company on the same day.

     Pursuant to the requirements of the Listing Rules, the above-mentioned two resolutions are 
     required to be tabled to the general meeting of the Company for shareholders' consideration 
     and approval. The notice of general meeting will be announced separately upon confirmation 
     of the timing of the general meeting.

                                                               By Order of the Board  
                                                                     Zhou Gang     
                                                               Secretary to the Board 

Beijing, the PRC, 12 October 2011

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