Announ. of Supervisory Comm.

Datang Intl Power Generation Co Ld
02 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 Sixth Meeting of
                                    the Fifth Session of the Supervisory Committee


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 sixth meeting of the fifth session of the Supervisory Committee (the 'Meeting') of Datang International Power
Generation Co., Ltd. (the 'Company') was held at the multi-purpose function room of 3/F, CTS (HK) Grand Metro Park
Hotel, No. 338 Guanganmennei Avenue, Xuanwu District, Beijing, the People's Republic of China (the 'PRC') on 30 March
2007. The written notice of the Meeting was dispatched on 16 March 2007. There were four supervisors eligible for
attending the Meeting and four 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 and was lawful and valid. The following
resolutions were approved unanimously at the Meeting:


1.    The '2006 Working Report of the Supervisory Committee' was considered and approved, and the same be submitted to
      the 2006 annual general meeting for consideration and approval.
2.    The '2006 Financial Report' was considered and approved, and the same be submitted to the 2006 annual general
      meeting for consideration and approval.
3.    The 'Proposed 2006 Profit Distribution Plan' was considered and approved, and the same be submitted to the 2006
      annual general meeting for consideration and approval.
      For 2006, the total amount of the proposed cash dividend to be distributed by the Company is approximately
      RMB1,348,713,594.5. Based on the total of 5,753,555,774 shares (5,662,849,000 shares + 90,706,774 conversion
      shares from convertible bonds) as shown on the register of members as at 30 March 2007, the cash dividend will be
      equivalent to approximately RMB0.234 per share.
4.    The '2006 Annual Report and Summary' was considered and approved.
      Pursuant to the relevant requirements stipulated by Article 68 of the Securities Law and the Shanghai Stock
      Exchange, the Supervisory Committee of the Company has conscientiously reviewed the full content of the 2006
      annual report of the Company in accordance with the relevant requirements and hereby confirms the following:
      (1) The preparation and review procedures of the 2006 annual report were in compliance with the requirements of
      the laws, regulations, the articles of association and internal management regime of the Company;
      (2) The content and the format of the 2006 annual report were in compliance with the requirements of the China
      Securities Regulatory Commission and the Shanghai Stock Exchange. The information contained therein has fully and
      accurately reflected the operation management and the financial position of the Company during the year;
      (3) There was no finding of breach of confidentiality by the staff who participated in the preparation and review
      of the annual report.
5.    The 'Order of Meeting for the Supervisory Committee' was considered and approved, and the same be submitted to
      the 2006 annual general meeting for consideration and approval.
      The 'Order of Meeting for the Supervisory Committee' of the Company primarily stipulates on various matters for
      the ordinary meeting and the extraordinary meeting of the Supervisory Committee of the Company: the procedures of
      resolution proposal; the convocation and convocation procedures of the meetings; issues regarding the voting on,
      and announcement of, resolutions; issues regarding the upkeeping of meeting minutes, and so forth.



The voting results of the above five resolutions were as follows: 4 voted in favour, 0 voted against and 0 abstained.


                                                                                           By Order of the Board
                                                                                                   Yang Hongming
                                                                                          Secretary to the Board




Beijing, the PRC, 30 March 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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