Resolutions of the Supervisory Committee

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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: 991)


OVERSEAS REGULATORY ANNOUNCEMENT

ANNOUNCEMENT ON RESOLUTIONS
OF THE SUPERVISORY COMMITTEE

    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 fifteenth meeting (the "Meeting") of the sixth session of the 
supervisory committee (the "Supervisory Committee") of Datang International 
Power Generation Co., Ltd. (the "Company") was held at the function room of 
5/F, InterContinental Hotel, No. 11 Financial Street, Xicheng District, 
Beijing, the People's Republic of China (the "PRC") at 10:30 a.m. on 19 April 
2010 (Monday). The written notice of the Meeting was dispatched on [?] April 
2010. There were four supervisors eligible for attending the Meeting and four 
of them attended the Meeting. The Meeting was 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") and was lawful and valid. The following resolutions were 
approved unanimously at the Meeting:

    1. The "Work Report of the Supervisory Committee for the Year 2009" was 
considered and approved; and the same was agreed to be submitted to the 2009 
annual general meeting for consideration;

    2. The "Proposal of Final Accounts for the year 2009" was considered and 
approved;

    3. The "2009 Profit Distribution Proposal" was considered and approved;

    4. The "Full text of the 2009 Annual Report, Summary of Annual Report and 
Results Announcement" were considered and approved.

    The Supervisory Committee is of the view that: 

    (1) The preparation and review procedures of the 2009 annual report 
(including full text of the 2009 annual report, summary of annual report and 
results announcement) were in compliance with all relevant requirements of the 
laws, regulations, the Articles of Association and the internal management 
systems of the Company;

    (2) The content and format of the 2009 annual report were in compliance 
with all requirements of the China Securities Regulatory Commission and the 
Shanghai Stock Exchange. The information contained therein has fully and truly 
reflected the operation, management and the financial position of the Company 
during the year;

    (3) No breach of confidentiality by the staff involved in the preparation 
and review of the annual report was found.

    The voting results of the above four resolutions were as follows: 4 voted 
in favour, 0 voted against and 0 abstained.

By Order of the Board
                                                               Zhou Gang     
Secretary to the Board 

    Beijing, the PRC, 19 April 2010

    As at the date of this announcement, the directors of the Company are:
Zhai Ruoyu, Hu Shengmu, Cao Jingshan, Fang Qinghai, Zhou Gang, Liu Haixia,
Guan Tiangang, Su Tiegang, Ye Yonghui, Li Gengsheng, Xie Songlin*, Liu 
Chaoan*, 
Yu Changchun*, Xia Qing* and Li Hengyuan*.

    *  Independent non-executive directors