Resolutions of the Board of Directors

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joint stock limited company incorporated in the People's Republic of China)

               Datang International Power Generation Co., Ltd.
                              (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 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 "Hong Kong Stock Exchange").                                      

The fourteen 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 26 September 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" and the "Articles of Association of Datang International
Power Generation Co., Ltd." (the "Articles of Association"). The following
resolutions were approved unanimously at the Meeting:

1. The "Resolution on the Provision of Coal Transportation Service to Costal
   Power Generation Companies under the Company by Jiangsu Datang Shipping Company
   Limited" was considered and approved.

   Voting results: 12 voted in favour, 0 voted against and 3 avoided voting.

   (1) Agreed Jiangsu Datang Shipping Company Limited ("Datang Shipping") to enter
       into the annual coal transportation service framework agreements with
       Guangdong Datang International Chaozhou Power Generation Company Limited
       ("Chaozhou Power Generation Company") and Jiangsu Datang International
       Lvsigang Power Generation Company Limited ("Lvsigang Power Generation
       Company"), the Company's subsidiaries, respectively for a term between 1
       January 2014 and 31 December 2014;
   
   (2) Agreed Datang Shipping to provide Chaozhou Power Generation Company and
       Lvsigang Power Generation Company with coal transportation service during
       the term of the agreements, among which, the transaction amounts with
       Chaozhou Power Generation Company and Lvsigang Power Generation Company
       were approximately RMB189 million (cap) and approximately RMB83 million
       (cap), respectively;
   
   (3) The Directors (including independent Directors) are of the view that the
       aforementioned transactions are conducted in the ordinary course of
       business of the Company on normal commercial terms. The relevant
       transactions are fair and reasonable, and are in the interests of the
       shareholders of the Company as a whole;
   
   (4) Pursuant to the Listing Rules, Chaozhou Power Generation Company and
       Lvsigang Power Generation Company are connected persons of the Company, and
       the abovementioned transactions constitute connected transactions of the
       Company. Connected Directors have abstained from voting on this resolution.
   
   For the details of the abovementioned transactions, please refer to the
   Company's relevant announcement published on the same day.

2. The "Resolution on Datang International's and its Subsidiary's Participation
   in the Bids for Two Equity Interests as Held by Kangding Guoneng" was
   considered and approved.

   Voting results: 12 voted in favour, 0 voted against and 3 avoided voting.

   (1) Since Kangding Guoneng Investment Co., Ltd. ("Kangding Guoneng"), a
       wholly-owned subsidiary of China Datang Corporation ("CDC"), the
       controlling shareholder of the Company, has made an open tender for the
       relevant equity interests as held by it, the Board agreed: (1) the Company
       to participate in the bid of 0.57% equity interests in Datang Shipping as
       held by Kangding Guoneng at a price of no higher than RMB1.6729 million;
       (2) Sichuan Datang International Gan Zi Hydropower Generation Development
       Company Limited ("Gan Zi Hydropower"), a subsidiary of the Company, to
       participate in the bid of 100% equity interests in Kangding Guoneng
       Hydropower Generation Development Company Limited ("Kangding Hydropower")
       as held by Kangding Guoneng at a price of no higher than RMB53.5666
       million;
   
   (2) The Directors (including independent Directors) are of the view that the
       aforementioned transactions are conducted in the ordinary course of
       business of the Company on normal commercial terms. The relevant
       transactions are fair and reasonable, and are in the interests of the
       shareholders of the Company as a whole;
   
   (3) Pursuant to the Listing Rules, CDC and its subsidiary, Kangding Guoneng,
       are connected persons of the Company, and Ganzi Hydropower is also a
       connected person of the Company. If the Company and Ganzi Hydropower
       complete the bid of equity interests in Kangding Hydropower, the
       abovementioned transactions constitute connected transactions of the
       Company. Connected Directors have abstained from voting on this resolution.
   
   The Company will publish further announcement upon signing of the respective
   property transaction agreements.

3. The "Resolution on the Change of Directors of the Company" was considered
   and approved.

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

   (1) Agreed Mr. Liang Yongpan to hold the office as a Director of the eighth
       session of the Board and this change of Director will be submitted to the
       general meeting for shareholders' consideration and approval. If elected,
       his term of office will be effective from the date of approval by the
       shareholders at the general meeting to the expiration of the term of the
       eighth session of the Board (i.e. 30 June 2016);
   
   (2) Agreed Mr. Fang Qinghai will cease to hold the office as a Director of the
       Company, with effect from the date of approval by the shareholders at the
       general meeting.
   
   Mr. Fang Qinghai has confirmed that he has no disagreement with the Board of
   the Company and there are no matters that need to be brought to the attention
   of the shareholders of the Company and the Hong Kong Stock Exchange.

   The Board is satisfied with the contribution made by Mr. Fang Qinghai during
   his tenure of office as a Director, and would like to express high recognition
   and gratitude on Mr. Fang Qinghai's valuable contribution towards the
   development of the Company over the past years.

   The independent Directors are of the view that the proposed appointment and
   resignation of Directors of the Company, as well as the nomination processes
   are in compliance with relevant laws and rules such as Company Law and the
   Articles of Association; and the nominees possess relevant professional
   knowledge and relevant policy monitoring and coordination capabilities; and the
   qualification of the nominees is in compliance with relevant laws and rules
   such as Company Law and the Articles of Association.

   Please refer to the notes for details of the biography of Mr. Liang Yongpan.

As the abovementioned resolution numbered 3 shall be submitted to the general
meeting for shareholders' consideration and approval, the Company will issue a
notice of the relevant general meeting in due course.

                                                         By Order of the Board
                                                                Zhou Gang
                                                        Secretary to the Board

Beijing, the PRC, 29 September 2014

As at the date of this announcement, the Directors of the Company are:

Chen Jinhang, Hu Shengmu, Wu Jing, Fang Qinghai, Zhou Gang, Cao Xin,
Cai Shuwen, Liu Haixia, Guan Tiangang, Yang Wenchun,
Dong Heyi*, Ye Yansheng*, Zhao Jie*, Jiang Guohua*, Feng Genfu*

* Independent non-executive Directors

Note: Biography of Mr. Liang Yongpan

Liang Yongpan, aged 48, a senior engineer graduated from the university. Mr.
Liang served as the Deputy Division Head and Deputy Plant Head (Production) of
the Production Division of Lanzhou No. 2 Thermal Power Factory, General Manager
of Lanzhou Xigu Thermal Power Co. Ltd., Member of Party Committee, Vice General
Manager and Chariman of the Labour Union of Gansu branch of China Datang
Corporation and Datang Gansu Power Generation Co., Ltd., Deputy Head of
Planning, Investment and Financing Department of China Datang Corporation, as
well as the Secretary of Party Committee and General Manager of Datang Gansu
Power Generation Co., Ltd. Since May 2014, he served as the Head of Planning
and Marketing Department of China Datang Corporation. Mr. Liang has long been
involved in the production, operation and management work of power generation
enterprises. He has extensive experience in production, operation and
management of power generation companies.