Resolutions Passed at 2011 AGM

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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)

                                         ANNOUNCEMENT 
                                  RESOLUTIONS PASSED AT THE
                                 2011 ANNUAL GENERAL MEETING

Datang International Power Generation Co., Ltd. (the "Company") held its 2011 annual general 
meeting (the "AGM") at the meeting room of 5/F, InterContinental Hotel, No. 11 Financial Street, 
Xicheng District, Beijing, the People's Republic of China (the "PRC") on 6 June 2012 (Wednesday). 
The convening of the AGM complied with the requirements of the Company Law of the PRC and the 
articles of association of the Company.

As at the date of the AGM, there were 13,310,037,578 issued shares of the Company in total (the 
"Shares") which were entitled to vote for or against all resolutions at the AGM, other than 
ordinary resolutions numbered (7), (8), (9) and (10). Shareholders of the Company or their 
authorised proxies who attended the AGM represented an aggregate of 8,630,156,890 Shares with 
voting right, or approximately 64.84% of the total issued Shares of the Company. The AGM was 
chaired by Mr. Liu Shunda, Chairman of the board of directors of the Company (the "Board"). 

China Datang Corporation (CDC) and its associates, as at the date of the AGM which hold an 
aggregate of 4,260,977,414 Shares with voting right and represent approximately 49.37% of the 
issued Shares of the Company with voting right, were required to and did, abstain from voting on 
ordinary resolutions numbered (7), (8), (9) and (10) at the AGM.

The following resolutions were passed at the AGM by way of poll:

              Ordinary Resolutions                              Number of Shares          Passing
                                                                  For         Against       Rate 
                                                                                             (%)
1.  The "Report of the Board of Directors for the Year 2011
    (including Independent Directors' Report on Work)" be
    considered and approved                                   8,630,156,890      0          100%

2.  The "Report of the Supervisory Committee of the Company 
    for the year 2011" be considered and approved             8,630,156,890      0          100%

3.  The "Proposal of Final Accounts for the Year 2011" be 
    considered and approved                                   8,630,156,890      0          100%

4.  The "Profit Distribution Proposal for the Year 2011" 
    be considered and approved                                8,630,156,890      0          100%

5.  The "Resolution on the Re-appointment of RSM China
    Certified Public Accountants Co., Ltd." be considered 
    and approved                                              8,630,036,890    120,000    99.999%

6.  The "Resolution on the Provision of Guarantees for 
    Certain Subsidiaries of the Company" be considered 
    and approved      

    1)  The Provision of Guarantees for YTP                   8,630,156,890      0          100%  
    
    2)  The Provision of Guarantees for BGP                   8,630,156,890      0          100%

    3)  The Provision of Guarantees for Tangshan Thermal 
        Power Company                                         8,630,156,890      0          100%

7.  The "Resolution on the Provision of a Counter-guarantee 
    for the Borrowings of Datang International (Hong Kong) 
    Limited" be considered and approved                       4,369,179,476      0          100%

8.  The "Resolution on the Provision of an Entrusted Loan 
    to Sichuan Datang International Ganzi Hydropower 
    Development Co., Ltd." be considered and approved         4,369,179,476      0          100%

9.  The "Resolution on the Supply of Coal by Beijing Datang 
    Fuel Co., Ltd. To Datang International and its 
    Controlled Subsidiaries" be considered and approved       4,369,179,476      0          100%

10. The "Resolution on the Supply of Coal by Inner Mongolia 
    Datang Fuel Co., Ltd. to the Enterprises Managed by the
    Inner Mongolia Branch of Datang International" be 
    considered and approved                                   4,369,179,476      0          100%

                    Special Resolution 

11. The "Proposal on Proposing to the Shareholders' General 
    Meeting to Grant a Mandate to the Board to Determine the 
    Issuance of New Shares of Not More Than 20% of Each 
    Class of Shares" be considered and approved               8,220,662,285  409,494,605  95.255% 

Notes:

1.  Unless otherwise defined, the terms used in this announcement shall have the same meanings as 
    defined in the notice and supplemental notice of the AGM dated 19 April 2012 and 16 May 2012, 
    respectively.

2.  Computershare Hong Kong Investor Services Limited, the H shares share registrar of the 
    Company, acted as the scrutineer for the vote-takings of the ordinary resolutions as well as 
    the special resolution at the AGM.

3.  Save as disclosed herein, none of the shareholders of the Company who were entitled to attend 
    the AGM had to vote only against any of the ordinary resolutions and the special resolution at 
    the AGM. There were no Shares entitling the holder to attend the AGM and abstain from voting 
    in favor as set out in Rule 13.40 of the Listing Rules. 

                                                                            By Order of the Board
                                                                                   Zhou Gang
                                                                            Secretary to the Board

Beijing, the PRC, 6 June 2012

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