Resolutions Passed at the 2010 Third 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: 991)                               

                                 ANNOUNCEMENT                                 
                           RESOLUTIONS PASSED AT THE                           
                   2010 THIRD EXTRAORDINARY GENERAL MEETING                    

Datang International Power Generation Co., Ltd. (the "Company") held its 2010
third extraordinary general meeting (the "EGM") 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 15 December 2010 (Wednesday). The
convening of the EGM complied with 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
(the "Shares") entitling the holders to vote for or against all the resolutions
at the EGM, other than ordinary resolution numbered (2), was 12,310,037,578
shares ("Shares"). Shareholders of the Company or their authorised proxies who
attended the EGM represented an aggregate of 8,144,875,716 voting shares or
approximately 66.16% of the total issued Shares. The EGM was chaired by Mr. Liu
Shunda, the chairman of the board of directors of the Company (the "Board").

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


        Ordinary Resolutions                 Number of Shares         Passing 
                                                                        Rate   
                                           For            Against       (%)   
                                                                              
                                                                              
 1. To consider and approve the       8,144,238,716          0         100.00 
    Company's provision of guarantee                                          
    for the financing of Shanxi                                               
    Datang International Yuncheng                                             
    Power Generation Company Limited                                          
                                                                              
 2. To consider and approve the       3,953,754,490     231,880,066    94.46  
    Company's entering into the                                               
    Financial Services Agreement                                              
    with China Datang Finance Co.,                                            
    Ltd. and the deposit arrangement                                          
    contemplated thereunder                                                   
                                                                              
 3. To consider and approve the       8,096,455,716          0         100.00 
    allowance criteria for the                                                
    directors of the seventh session                                          
    of the board and the supervisors                                          
    of the seventh session of the                                             
    supervisory committee                                                     

Notes:

 1. Unless otherwise defined, the terms used herein shall have the same
    meanings as defined in the "Notice of Extraordinary General Meeting" of the
    Company dated 29 October 2010.
   
 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. China Datang Corporation and its associates, holding 4,439,921,160 Shares
    and representing approximately 36.07% of the total issued Shares as at the
    date of the EGM, were required to and did, abstain from voting on ordinary
    resolution numbered (2) at the EGM.
   
 4. Save as disclosed herein, none of the shareholders of the Company who were
    entitled to attend the EGM had to vote only against any of the ordinary
    resolutions at the EGM.
   
                                                 By Order of the Board  
                                                      Zhou Gang
                                                Secretary to the Board   

Beijing, the PRC, 15 December 2010

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