Resolutions Passed at 2012 Second EGM

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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)                              

                                 ANNOUNCEMENT                                  
                           RESOLUTIONS PASSED AT THE                           

                   2012 SECOND EXTRAORDINARY GENERAL MEETING                   

Datang International Power Generation Co., Ltd. (the "Company") held its 2012
second extraordinary general meeting (the "EGM") at the meeting room no. 1608,
head office of the Company, No. 9 Guangningbo Street, Xicheng District,
Beijing, the People's Republic of China (the "PRC") on 25 October 2012
(Thursday). The convening of the EGM 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 EGM, the total number of issued shares of the Company
entitling the holders to vote for or against all the resolutions at the EGM was
13,310,037,578 Shares ("Shares"). Shareholders of the Company or their
authorized proxies who attended the EGM represented an aggregate of
8,636,246,593 voting shares or approximately 64.89% of the total issued Shares
of the Company. Mr. Liu Shunda, the chairman of the board of directors (the
"Board"), was not able to attend the meeting personally due to work
commitments, according to the Articles of Association, the vice chairman of the
Board, Mr. Cao Jingshan, was authorized to preside over the EGM.

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

             Ordinary Resolutions                   Number of Shares      Passing
                                                                                 
                                                                           Rate  
                                                     For        Against     (%)  
                                                                                 
                                                                                 
1. To consider and approve the "Resolution on       ----         ----            
the Provision of Guarantees for the Financing                                    
of Liancheng Power Generation Company and                                        
Dalian Wind Power Company"                                                       
                                                                                 
 1. to consider and approve the provision of    8,217,368,057 418,878,536  95.15 
    guarantee to Liancheng Power Generation                                      
    Company                                                                      
                                                                                 
 2. to consider and approve the provision of    8,636,246,593      0        100  
    guarantee to Dalian Wind Power Company                                       

Notes:

 1. Unless otherwise defined, capitalized terms used in this announcement shall
    have the same meanings as defined in the notice of the EGM of the Company
    dated 7 September 2012.
   
 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 at the EGM.
   
 3. Save as disclosed herein, none of the shareholders of the Company who were
    entitled to attend the EGM had to vote only against or abstain from voting
    on any of the ordinary resolutions at the EGM. There were no Shares
    entitling the holder to attend the EGM 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, 25 October 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, Mi Dabin, Ye Yonghui, Li Gengsheng, Li Yanmeng*, Zhao Zunlian*, 
Li Hengyuan*, Zhao Jie*, Jiang Guohua*

* Independent non-executive directors