Resolutions Passed at the EGM and Change of Sup...

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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                           

                   2011 FOURTH EXTRAORDINARY GENERAL MEETING                   

                                      AND                                      

                             CHANGE OF SUPERVISOR                              

Datang International Power Generation Co., Ltd. (the "Company") held its 2011
fourth 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 6 December 2011
(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, other than ordinary resolutions numbered 1 and 2, at the EGM
amounted to 13,310,037,578 Shares. Shareholders of the Company or their
authorised proxies who attended the EGM represented an aggregate of
8,870,962,517 voting Shares, representing approximately 66.65% of the total
issued Shares of the Company. Mr. Liu Shunda, chairman of the board of
directors (the "Board") of the Company, presided over the EGM.

China Datang Corporation and its associates were required to and did abstain
from voting on ordinary resolutions numbered 1 and 2 at the EGM.

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        4,609,823,103  162,000    99.996 
    "Resolution on the Provision of an                                  
    Entrusted Loan to Datang Inner                                      
    Mongolia Duolun Coal Chemical                                       
    Company Limited (including the                                      
    Framework Entrusted Loan                                            
    Agreement)".                                                        
                                                                        
 2. To consider and approve the        4,609,823,103  162,000    99.996 
    "Resolution on the Capital                                          
    Contribution to 49% Equity                                          
    Interests in Datang Fuel Company                                    
    by Group Fuel Company".                                             
                                                                        
 3. To consider and approve the                                         
    "Resolution on the Provisions of                                    
    Guarantees for the Financing of                                     
    Wangtan Power Generation Company,                                   
    Jinkang Electricity Company and                                     
    Ningde Power Generation Company".                                   
                                                                        
    (1) To consider and approve the     8,851,800,517  162,000    99.998 
    provision of guarantee for the                                          
    financing of Wangtan Power Generation                                   
    Company.                                                                
                                                                        
    (2) To consider and approve the     8,851,800,517  162,000    99.998 
    provision of guarantee for the                                          
    financing of Jinkang Electricity                                        
    Company.                                                                
                                                                        
    (3) To consider and approve the     8,851,800,517  162,000    99.998 
    provision of guarantee for the                                          
    financing of Ningde Power Generation                                    
    Company.                                                                
                                                                        
 4. To consider and approve the                                         
    "Resolution on the Adjustment of                                    
    Supervisor Representing                                             
    Shareholders of Datang                                              
    International Power Generation                                      
    Co., Ltd.".                                                         
                                                                        
   (1) To consider and approve the     8,846,304,591 5,657,926   99.936 
   appointment of Mr. Zhou Xinnong as                                      
   supervisor representing shareholders                                    
   of the Company (Note 2).                                                
                                                                        
   (2) To consider and approve that    8,846,466,590 5,495,926   99.938 
   Mr. Fu Guoqiang would no longer                                   
   assume the office of supervisor                                        
   representingshareholders of the
   Company.                                             
                                                                        
         Special Resolutions                                            
                                                                        
 5. To consider and approve the        8,851,962,517     0        100   
    "Resolution on the Issuance of                                      
    RMB10 Billion Super Short-Term                                      
    Debentures".                                                        
                                                                        
 6. To consider and approve the        8,851,962,517     0        100   
    "Resolution on the Non-public                                       
    Directed Issuance of RMB10 Billion                                  
    Debt Financing Instruments".                                        

Notes:

 1. Unless otherwise defined, the terms used herein shall have the same
    meanings as defined in the "Notice of 2011 Fourth Extraordinary General
    Meeting" of the Company dated 13 October 2011 and the "Supplemental Notice
    of 2011 Fourth Extraordinary General Meeting" of the Company dated 11
    November 2011.
   
 2. Mr. Zhou Xinnong's profile is as follows:
   
    Zhou Xinnong, male, aged 43, university graduate, is a senior accountant. 
    Mr. Zhou has served as Chief Accountant and Deputy Manager of the Finance
    Department of the Company, Head of the Price General Services Office of 
    the Finance and Assets Management Department and Deputy Director of the 
    Finance and Assets Management Department of China Datang Corporation. Mr. 
    Zhou is currently Deputy Director of the Finance Management Department of 
    China Datang Corporation (Person-in-Charge). Mr. Zhou has long been  
    engaged in finance management of power systems and has extensive practical  
    experience in operation and management.

    The term of office for Mr. Zhou Xinnong commenced on the day upon approval 
    of his appointment at the EGM, i.e., 6 December 2011, and will end on the 
    day when the term of office of the seventh session of the supervisory 
    committee ends, i.e. 30 June 2013. Mr. Zhou will not be entitled to any 
    remuneration for being a supervisor of the Company. As at the date of this 
    announcement, Mr. Zhou Xinnong does not have any interest in the Shares of 
    the Company within the meaning of Part XV of the Securities and Futures 
    Ordinance. He has not been subjected to any public sanctions by any 
    statutory or regulatory authority.

    Mr. Zhou Xinnong had been a director of Datang Huayin Electric Power. Ltd.
    (stock code of A shares: 600744) from December 2003 to May 2010. Apart 
    from that, Mr. Zhou Xinnong has not held any directorship in any public 
    listed companies in the past three years. Mr. Zhou does not have any 
    relationship with any directors, senior management, substantial or 
    controlling shareholders (as defined in the Rules Governing the Listing of 
    Securities on the Stock Exchange of Hong Kong Limited (the "Listing  
    Rules")) of the Company. Save as disclosed above, there are no other 
    matters concerning the appointment of Mr. Zhou Xinnong as a supervisor of 
    the Company that need to be brought to the attention of the shareholders 
    and The Stock Exchange of Hong Kong Limited (the "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.

 3. Computershare Hong Kong Investor Services Limited, the H shares share
    registrar of the Company, acted as the scrutineer for the vote-takings of
    all of the resolutions 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 resolutions
    at the EGM.
   
CHANGE OF SUPERVISOR

Due to the work rearrangement of Mr. Fu Guoqiang, Mr. Fu would no longer assume
the office of supervisor of the Company with effect from 6 December 2011. Mr.
Fu confirmed that he had no disagreement with the Board and the supervisory
committee and there were no matters that needed to be brought to the attention
of the shareholders of the Company or the Stock Exchange.

                                                         By Order of the Board                             
                                                                Zhou Gang
                                                        Secretary to the Board                             

Beijing, the PRC, 6 December 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