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: 00991)                     

                       OVERSEAS REGULATORY ANNOUNCEMENT                        

                          ANNOUNCEMENT ON RESOLUTIONS                          
                         OF THE SUPERVISORY COMMITTEE                          

This announcement is made pursuant to Rule 13.10(B) of the Rules Governing the
Listing of Securities on The Stock Exchange of Hong Kong Limited.

The tenth meeting of the eighth session of the supervisory committee (the
"Supervisory Committee") (the "Meeting") of Datang International Power
Generation Co., Ltd. (the "Company") was held at Summer Room of 2/F, Westin
Hotel, No. 9B Financial Street, XiCheng District, Beijing, the People's
Republic of China (the "PRC") at 11:30 a.m. on 18 March 2015 (Wednesday). The
written notice of the Meeting was dispatched on 6 March 2015. 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 2014" was
   considered and approved; and the same was agreed to be submitted to the
   2014 annual general meeting for shareholders' consideration and approval;
   
2. The "Proposal of Final Accounts for the year 2014" was considered and
   approved;
   
3. The "2014 Profit Distribution Proposal" was considered and approved;
   
4. The "Explanation on the Publication of 2014 Annual Report" were considered
   and approved;
   
5. The "Resolution on the 2014 Internal Control Evaluation Report and Audit
   Report of the Company" was considered and approved;
   
   The Supervisory Committee is of the view that:

   (1) The preparation and review procedures of the 2014 annual report (including
       full text and summary of the 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 2014 annual report were in compliance with
       all requirements of the China Securities Regulatory Commission and the
       stock exchanges where the Company was listed. 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;
   
   (4) The Supervisory Committee is of the view that the Company has already
       established comprehensive internal control procedures and system, while the
       Company conducted evaluation on multiple internal and external risk factors
       on a general basis as well as a variance analysis on the general internal
       control performance, and did not find any significant flaws on the design
       and execution of internal control within the Company. The internal control
       self-evaluation report of the Company objectively and truthfully reflected
       the development and operation of its internal control system, the
       publication of the "2014 Internal Control Self-Evaluation Report" was
       approved.
   
6. The "Resolution on the Explanation of Correction of Accounting Errors" was
   considered and approved.
   
   The Supervisory Committee agreed the Company to make retrospective adjustments
   to the figures as at the beginning period of 2014 pursuant to the results of
   inspection by the Supervision and Inspection Bureau of the Ministry of Finance
   and the State's administration of taxation authorities. The Supervisory
   Committee considers that the above-mentioned correction on accounting errors is
   in compliance with the requirements of laws, regulations and General Accounting
   Standards and has objectively and truthfully reflected the Company's financial
   status without damaging the legal interests of the Company and all
   shareholders.

The voting results of the above six 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, 18 March 2015

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

Chen Jinhang, Hu Shengmu, Wu Jing, Liang Yongpan, 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