Resolutions Passed at EGM & Change of Direc...

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the whole or any part of the contents of this announcement.

                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                           
                   2014 THIRD EXTRAORDINARY GENERAL MEETING                    
                                      AND                                      
                              CHANGE OF DIRECTORS                              

Datang International Power Generation Co., Ltd. (the "Company") held its 2014
third extraordinary general meeting (the "EGM") the function room of 5/F,
Intercontinental Hotel, No. 11 Financial Street, Xicheng District, Beijing, the
People's Republic of China (the "PRC") on 27 August 2014 (Wednesday). 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, other than ordinary resolution numbered (1), the
total number of issued shares of the Company entitling the holders to attend
the EGM to vote for or against all of the proposed resolutions were
13,310,037,578 shares (the "Shares"). Shareholders of the Company or their
authorised proxies, who attended the EGM or did the online voting, represented
an aggregate of 8,997,276,342 voting shares or approximately 67.60% of the
total issued shares of the Company. Mr. Chen Jinhang, the chairman of the board
of directors (the "Board"), presided over the EGM.

China Datang Corporation and its associates, as at the date of the EGM which
hold an aggregate of 4,260,977,414 Shares with voting right and represent
approximately 47.36% of the issued Shares of the Company with voting right,
were required to and did, abstain from voting on ordinary resolution numbered
(1) at 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               4,729,099,210     0          100%  
      "Resolution on the Investment for                                        
      Construction of Guangdong Datang                                         
      International Leizhou Thermal Power                                      
      Project"                                                                 
                                                                               
   2. To consider and approve the                ----            ----       ----  
      "Resolution on the Adjustments of                                        
      Directors of the Company"                                                
                                                                               
     (1) Mr. Yang Wenchun will hold the office  8,494,902,433 502,373,909   94.42% 
      as a Non-Executive Director of the eighth                                    
      session of the Board (Note 4)                                                
                                                                               
     (2) Mr. Feng Genfu will hold the office as 8,994,830,342  2,446,000    99.97% 
      an Independent Non-Executive Director of                                     
      the eighth session of the Board (Note 4)                                     
                                                                               
     (3) Mr. Li Gengsheng will cease to hold    8,997,276,342      0       100.00% 
      the office as a Non-Executive Director of                                    
      the eighth session of the Board (Note 4)                                     
                                                                               
     (4) Mr. Li Hengyuan will cease to hold the 8,997,276,342      0       100.00% 
      office as an Independent Non-Executive                                       
      Director of the eighth session of the                                        
      Board (Note 4)                                                               
                                                                               
              Special Resolution                                               
                                                                               
   3. To consider and approve the               8,960,944,517  36,331,825   99.60% 
      "Resolution on the Issuance of                                           
      Medium-Term Notes (with Long-Term                                        
      Option)"                                                                 

Notes:

 1. Unless the context states otherwise, capitalised terms used in this
    announcement shall have the same meanings as defined in the Notice of 2014
    Third Extraordinary General Meeting dated 11 July 2014.
   
 2. Computershare Hong Kong Investor Services Limited, the H shares share
    registrar of the Company, acted as the scrutineer for the vote-takings of
    all resolutions at the EGM.
   
 3. Save as disclosed above, none of the shareholders of the Company who were
    entitled to attend the EGM had to vote only against on any of the
    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.
   
 4. Mr. Li Gengsheng ceased to hold the office as a non-executive director of
    the Company due to work adjustment and Mr. Li Hengyuan ceased to hold the
    office as an independent non-executive director of the Company due to
    expiration of the term of his office, both with effect from 27 August 2014.
    Mr. Li Gengsheng and Mr. Li Hengyuan have both confirmed that they have no
    disagreement with the Board and there are no matters relating to their
    resignation as Directors of the Company that need to be brought to the
    attention of the Shanghai Stock Exchange, The Stock Exchange of Hong Kong
    Limited (the "Hong Kong Stock Exchange") and the shareholders.
   
    The biographies of Mr. Yang Wenchun and Mr. Feng Genfu are as follows:

    Yang Wenchun, aged 49, a senior engineer who holds a bachelor's degree and a
    master's degree. He is currently the Manager of integrated planning department
    of Tianjin Energy Investment Group Limited. Mr. Yang served as an engineer of
    maintenance workshop, Director of operation workshop, Assistant to General
    Engineer of expansion department of Tianjin Yangliuqing Thermal Power Plant,
    Head of Power Generation Department of Huaneng Yangliuqing Thermal Power Plant,
    Assistant to President, Assistant to President and General Manager of the
    industrial company, Assistant to President as well as Head and Deputy General
    Manager of Production Safety and Technology Department of Huaneng Yangliuqing
    Thermal Power Co., Ltd., Assistant to President and Manager of asset management
    department and Assistant to President of Tianjin Jineng Investment Company. He
    served as the Manager of integrated planning department of Tianjin Energy
    Investment Group Limited since November 2013. Mr. Yang has long been involved
    in production, operation, management and administrative work of power
    generation enterprises. He has extensive experience in production, operation
    and management of power generation companies.

    Feng Genfu, aged 57, a professor and a doctoral supervisor who holds a
    doctorate degree in Economics. He is currently the Dean and a professor (Grade
    II) of the School of Finance and Economics of Xi'an Jiaotong University. Dr.
    Feng served as the Director, Chief Editor of the editorial department of
    university journal, the Dean, a professor and a doctoral supervisor of the
    Business School of Shaanxi Institute of Finance and Economics. He served as the
    Dean, a doctoral supervisor and a professor (Grade II) of the School of Finance
    and Economics of Xi'an Jiaotong University since May 2000. For the past three
    years, Dr. Feng served as an Independent Non-Executive Director of AVIC
    Aircraft Co., Ltd. (Shenzhen Stock Exchange listed company, Stock Code:
    000768), China Nonferrous Metal Industry's Foreign Engineering And Construction
    Co., Ltd (Shenzhen Stock Exchange listed company, Stock Code: 000758), Shaanxi
    Broadcast & TV Network Intermediary Co., Ltd. (Shanghai Stock Exchange listed
    company, Stock Code 600831) and Shaanxi Aerospace Power Hi-Tech. Co., Ltd.
    (Shanghai Stock Exchange listed company, Stock Code 600343). He is currently an
    Independent Non-Executive Director of Shaanxi Broadcast & TV Network
    Intermediary Co., Ltd. (Shanghai Stock Exchange listed company, Stock Code
    600831), Shaanxi Aerospace Power Hi-Tech. Co., Ltd. (Shanghai Stock Exchange
    listed company, Stock Code 600343) and Shaanxi Fenghuo Electronics Co., Ltd.
    (Shenzhen Stock Exchange listed company, Stock Code 000561). He is the
    Executive Vice President of China Industry Economic Research Institute and the
    Executive Director of Chinese Institute of Business Administration. Dr. Feng
    has long been involved in education and administration management of Economics
    and Finance. He has extensive experience in Economics and Finance.

    The term of office of Mr. Yang Wenchun and Mr. Feng Genfu commence on the date
    of approval by the shareholders at the EGM to the expiration of the term of the
    eighth session of the Board (i.e. 30 June 2016). Mr. Yang will not be entitled
    to any remuneration by being a Director of the Company and Mr. Feng Genfu will
    be entitled to an annual remuneration of RMB100,000 (after tax), by being an
    independent non-executive director as set out in the Allowance Policy for
    Directors of the Eighth Session of the Board considered and approved by the
    Company on the third EGM in 2013. As at the date of this announcement, Mr. Yang
    and Mr. Feng do not have any interest in the shares of the Company within the
    meaning of Part XV of the Securities and Futures Ordinance. They have not been
    subjected to any public sanctions by statutory or regulatory authority. Save as
    disclosed above, Mr. Yang and Mr. Feng have not held any directorships in any
    public listed companies in the past three years and have no relationship with
    any Directors, senior management, substantial or controlling shareholders (as
    defined in the Listing Rules). Save as disclosed above, there are no other
    matters concerning the appointment of Mr. Yang and Mr. Feng that need to be
    brought to the attention of the shareholders and the Hong Kong Stock Exchange
    and there are no other matters which shall be disclosed pursuant to Rule 13.51
    (2)(h) to (v) of the Listing Rules.

                                                          By Order of the Board
                                                               Zhou Gang
                                                         Secretary to the Board

Beijing, the PRC, 27 August 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