Announcement on Resolutions

Datang Intl Power Generation Co Ld
28 March 2008

                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 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 third meeting (the 'Meeting') of the sixth session of the supervisory
committee (the 'Supervisory Committee') of Datang International Power
Generation Co., Ltd. (the 'Company') was held at the multi-purpose function room
at 3/F, CTS (HK) Grand Metro Park Hotel, No. 338 Guanganmennei Avenue, Xuanwu
District, Beijing, the People's Republic of China (the 'PRC') on 26 March 2008.
The written notice of the Meeting was dispatched on 14 March 2008. 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 Datang International Power
Generation Co., Ltd. (the 'Articles of Association'). The following
resolutions were approved unanimously at the Meeting:


1.     The '2007 Work Report of the Supervisory Committee' was considered and approved, and the same be submitted to
       the 2007 annual general meeting for consideration;

2.     The '2007 Financial Report' was considered and approved, and the same be submitted to the 2007 annual general
       meeting for consideration;

3.     The '2007 Profit Distribution Proposal' was considered and approved, and the same be submitted to the 2007
       annual general meeting for consideration;

       The 2007 Profit Distribution Proposal is as follow:

       (1)    Contributing 10% of the statutory surplus reserve fund in an amount of approximately RMB310,036,432.6, in
              accordance with the net profit of the parent company based on the PRC GAAP;

       (2)    As at 31 December 2007, the Company's total number of share was 11,734,083,473 shares. The Company
              proposes to distribute a dividend of RMB0.12 per share and the total amount of the proposed cash
              dividends to be distributed is approximately RMB1,408,090,017 (based on the total shares of the Company
              of 11,734,083,473 shares as at 31 December 2007).

       (3)    Under the International Accounting Standards, after the proposed distribution of cash dividends of
              RMB1,408,090,017, the remaining undistributed profit amounts to RMB39,122,559.  If there is no conversion
              of the US dollars convertible bonds into H shares for the period from 1 January 2008 to the record date
              for the Company's distribution of dividends, an amount of RMB39,122,559 will be fully converted to
              discretionary surplus reserve.

       (4)    Under the PRC GAAP, after the proposed distribution of cash dividends of RMB1,408,090,017, the remaining
              undistributed profit amounts to RMB99,699,925.  If there is no conversion of the US dollars convertible
              bonds into H shares for the period from 1 January 2008 to the record date for the Company's
              distribution of dividends, an amount of RMB39,122,559 will be fully converted to discretionary surplus
              reserve, the remaining undistributed profit amounts to RMB60,577,366.

       (5)    Distributing cash dividends and adjusting the relevant data in the Company's profit distribution
              proposal, according to the total number of actually registered shares as at the record date for the
              dividends distribution.

4.     The '2007 Annual Report and Summary of Annual Report' was considered and approved.

       Pursuant to Article 68 of the Securities Law and the relevant requirements stipulated by the Shanghai Stock
       Exchange, the Supervisory Committee of the Company has duly reviewed the full contents of the 2007 annual report
       of the Company in accordance with the relevant requirements, and hereby confirms the followings:

       (1)    The preparation and review procedures of the 2007 annual report were in compliance with the provisions of
              the laws, regulations, the Articles of Association and all requirements under the internal management
              system of the Company;

       (2)    The content and the form of the 2007 annual report were in compliance with all requirements of the China
              Securities Regulatory Commission and the Shanghai Stock Exchange. The information contained therein has
              fully and truly reflected the operation, management and the financial position of the Company during the
              year;

       (3)    No breach of confidentiality by the staff involved in the preparation and review of the annual report was
              found.

5.     The 'Proposal to the General Meeting on Replacement of Supervisor' was considered and approved, and the same
       be submitted to the 2007 annual general meeting for consideration and approval.

       Mr. Zhang Wantuo, external supervisor of the Company, has come to the retirement age and will no longer work at
       Tianjin Jinneng Investment Company ('Tianjin Jinneng').  Accordingly, Tianjin Jinneng recommended Mr. Zhang
       Xiaoxu, its current Deputy Manager (hosting work) of Finance Department, to act as a supervisor of the Company,
       and Mr. Zhang Wantuo will resign from the supervisor of the Company.




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



For a brief profile on Mr. Zhang Xiaoxu, please refer to the 'Notice of 2007
Annual General Meeting of Datang Power International Power Generation Co., Ltd.'
to be published in the China Securities Journal and Shanghai Securities News and
on the website of the Shanghai Stock Exchange (http://www.sse.com.cn).

                                                        Supervisory Committee

                                                      Datang International Power
                                                     Generation Company Limited



Beijing, the PRC, 26 March 2008



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



Zhai Ruoyu, Zhang Yi, Hu Shengmu, Fang Qinghai, Zhou Gang, Liu Haixia, Guan
Tiangang, Su Tiegang, Ye Yonghui, Li Gengsheng, Xie Songlin*, Liu Chaoan*, Yu
Changchun* and Xia Qing*



*  Independent non-executive directors




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