Resolutions Passed at the 2010 Annual General M...

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong 
Limited take no responsibility for the contents of this announcement, make no 
representation as to its accuracy or completeness and expressly disclaim any 
liability whatsoever for any loss howsoever arising from or in reliance upon 
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: 991)

                                 ANNOUNCEMENT 
                           RESOLUTIONS PASSED AT THE
                          2010 ANNUAL GENERAL MEETING

Datang International Power Generation Co., Ltd. (the "Company") held its 2010 
annual general meeting (the "AGM") at the function room of 5/F, 
InterContinental Hotel, No. 11 Financial Street, Xicheng District, Beijing, 
the People's Republic of China (the "PRC") on 3 June 2011 (Friday). 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 12,310,037,578 issued shares of the 
Company in total (the "Shares") (the number of shares registered in the 
register of members of the Company at the closure of business, i.e., 4:00 p.m., 
on 4 May 2011) which were entitled to vote for or against all resolutions at 
the AGM, other than resolution numbered (4). Shareholders of the Company or 
their authorised proxies who attended the AGM represented an aggregate of 
8,265,185,196 voting Shares, or approximately 67.14% 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"). Beijing Energy Investment (Group) 
Company Limited and its associates, holding 1,278,988,672 A Shares and 
representing approximately 10.39% of the Shares of the Company as at the date 
of the AGM, were required to and did, abstain from voting on the resolution 
numbered (4) at the AGM.

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



                                               Number of Shares        Passing
         Ordinary Resolutions                For          Against      Rate (%)
 
1. The "Report of the Board of 
   Directors for the Year 2010
   (including Independent Directors' 
   Report on Work)" be considered 
   and approved                         8,265,123,196        0           100

2. The "Report of the Supervisory 
   Committee of the Company for the 
   year 2010" be considered and 
   approved                             8,265,123,196        0           100

3. The "Proposal of Final Accounts 
   for the Year 2010" be considered 
   and approved                         8,265,123,196        0           100

4. The "Resolution on the Provision 
   of an Entrusted Loan to Inner 
   Mongolia Datang International 
   Tuoketuo Power Generation 
   Company Limited through China 
   Datang Finance Company Limited" 
   be considered and approved           6,887,662,289   94,828,235      98.64

5. The "Resolution on the 
   Re-appointment of RSM China 
   Certified Public Accountants 
   Co., Ltd." be considered and 
   approved                             8,265,185,196        0           100

6. The "Resolution on the 
   Provision of Guarantee for the
   Financing by Hebei Datang 
   International Wind Power 
   Development Co., Ltd." be 
   considered and approved              8,262,433,196        0           100

7. The "Resolution on the 
   Provision of Guarantee for the
   Financing by Shanxi Datang 
   International Yuncheng Power 
   Generation Co., Ltd." be 
   considered and approved              8,243,353,196        0           100

         Special Resolutions 
           
8. The "Resolution on the 
   Application for Public 
   Issuance of Corporate Bonds 
   in 2011." be considered and 
   approved                             8,240,346,596    5,686,600      99.93

9. 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                             8,115,164,786   150,010,410     98.19



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 15 April 2011 and 18 May 2011, 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 resolutions 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 resolutions at the AGM.


                                                         By Order of the Board
                                                               Zhou Gang
                                                        Secretary to the Board

Beijing, the PRC, 3 June 2011


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