5th of Board of Director

Datang Intl Power Generation Co Ld
27 April 2007

                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 on Resolutions of the Twenty-second Meeting of
                  the Fifth Session of the Board of Directors



This announcement is made pursuant to Rule 13.09(2) of the Rules Governing the
Listing of Securities on The Stock Exchange of Hong Kong Limited.



The twenty-second meeting of the fifth session of the board of directors (the
'Board') (the 'Meeting') of Datang International Power Generation Co., Ltd. (the
'Company') was held by way of written correspondence on 26 April 2007. Fifteen
directors were eligible for attending the Meeting and fifteen of them attended
the Meeting. The Meeting was in compliance with the provisions stipulated in the
Company Law and the articles of association of the Company. The following
resolutions were approved unanimously at the Meeting:



1.     The '2007 First Quarterly Report of Datang International Power Generation
Co., Ltd.' was considered and approved.



Voting results: 15 voted in favour, 0 voted against and 0 abstained.



2.     The 'Resolution Regarding the Impacts of the Implementation of the New
Accounting Standards for Enterprises on the Company' was considered and
approved.



Voting results: 15 voted in favour, 0 voted against and 0 abstained.



After consideration by the Board, it was agreed that the Company would amend its
accounting policies, and would make or adjust accounting estimates as the basis
and reference for the auditing of the Company's 2007 accounts, in accordance
with the new Accounting Standards for Enterprises.



                             By Order of the Board
                                 Yang Hongming
                             Secretary to the Board



Beijing, the PRC, 26 April 2007



As at the date of this announcement, the Directors of the Company are:



Zhai Ruoyu, Zhang Yi, Hu Shengmu, Fang Qinghai, Yang Hongming, Liu Haixia, Guan
Tiangang, Su Tiegang, Ye Yonghui, Tong Yunshang, Xie Songlin*, Xu Daping*, Liu
Chaoan*, Yu Changchun* and Xia Qing*



*  Independent Non-executive Directors


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