Resolutions Passed at the 2011 First EGM

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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                           

                   2011 FIRST EXTRAORDINARY GENERAL MEETING                    

Datang International Power Generation Co., Ltd. (the "Company") held its 2011
first 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 22 March 2010 (Tuesday). 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 the ordinary resolution, was 12,310,037,578 shares
("Shares"). Shareholders of the Company or their authorised proxies who
attended the EGM represented an aggregate of 8,227,934,040 voting shares or
approximately 66.84% of the total issued Shares of the Company. Mr. Liu Shunda,
the chairman of the board of directors (the "Board") of the Company, had
authorised and appointed Mr. Hu Shengmu to preside over the meeting.

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

         Ordinary Resolution                  Number of Shares         Passing 
                                                                         Rate  
                                                                               
                                            For            Against       (%)   
                                                                               
                                                                               
To consider and approve the provision  3,956,926,421     311,766,459    92.70  
of counter-guarantee for the loan of                                           
Datang International (Hong Kong)                                               
Limited .                                                                      
                                                                               
           Special Resolution                                                  
                                                                               
To consider and approve the            7,924,058,981     298,453,059    96.37  
authorisation given to the Board                                            
to handle matters in relation to                                            
the issue of 2011 first tranche of                                          
the corporate bonds, including but                                          
not limited to:                                                             
                                                                               
    1. formulate the detailed                                                  
       proposal of the issue of 2011                                           
       first tranche of the corporate                                          
       bonds of RMB3 billion with                                              
       reference to market                                                     
       conditions, including timing                                            
       of the issue, issue quantity,                                           
       term, interest rate or its                                              
       determination basis, use of                                             
       proceeds, terms and methods of                                          
       repayment of principal and                                              
       payment of interest, whether                                            
       to include conditions such as                                           
       sell-back or redemption,                                                
       whether any guarantees are to                                           
       be made and the method of such                                          
       guarantees, and other matters;                                          
                                                                               
    2. authorise the Board to sign                                             
       any relevant legal documents                                            
       in relation to the issue and                                            
       listing of the corporate bonds                                          
       of the Company;                                                         
                                                                               
    3. authorise the Board to handle                                           
       any other matters in relation                                           
       to the issue and listing of                                             
       the corporate bonds of the                                              
       Company; and                                                            
                                                                               
    4. the aforesaid authority shall                                           
       be effective for 6 months                                               
       commencing from the date on                                             
       which the resolution is                                                 
       approved by the EGM.                                                    

Notes:

 1. Unless otherwise defined, the terms used herein shall have the same
    meanings as defined in the "Notice of 2011 First Extraordinary General
    Meeting" and "Supplemental Notice of 2011 First Extraordinary General
    Meeting" of the Company dated 31 January 2011 and 28 February 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 resolution and special resolution 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 the
    ordinary resolution 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
    resolution and special resolution at the EGM.
   
                             By Order of the Board                             

                                  Zhou Gang

                            Secretary to the Board                             


Beijing, the PRC, 22 March 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, LiGengsheng, Li Yanmeng*, Zhao Zunlian*,Li
Hengyuan*, Zhao Jie*, Jiang Guohua*.

* Independent non-executive directors