Announcement on Resolutions

Datang Intl Power Generation Co Ld
15 May 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-third 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-third 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 11 May 2007.
There were 15 directors eligible for attending the Meeting and 15 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:


The nomination of Zhai Ruoyu, Zhang Yi, Hu Shengmu, Fang Qinghai, Yang Hongming, Liu Haixia, Guan Tiangang, Su Tiegang,
Ye Yonghui and Li Gengsheng as candidates for the sixth session of the Board; and the nomination of Xie Songlin, Yu
Changchun, Liu Chaoan and Xia Qing as candidates for independent directors for the sixth session of the Board were
approved.


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


For detailed biographies of the candidates for directors and independent directors, please refer to the 'Notice of 2006
Annual General Meeting of Datang International Power Generation Co., Ltd.' published by the Company on 15 May 2007.


                                                                                                  By Order of the Board

                                                                                                          Yang Hongming

                                                                                                 Secretary to the Board



Beijing, the PRC, 14 May 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




                      This information is provided by RNS
            The company news service from the London Stock Exchange