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 Eighth 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 eighth meeting of the fifth session of the Supervisory Committee (the 'Meeting') of Datang International Power
Generation Co., Ltd. (the 'Company') was held by way of written correspondence on 11 May 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. The following
resolutions were approved unanimously at the Meeting:



The nomination of Mr. Zhang Wantuo and Mr. Fu Guoqiang as candidates for the sixth session of the supervisory committee
of the Company was approved.



Voting results: 4 voted in favour, 0 voted against and 0 abstained.



Pursuant to the resolution of the Staff Representative Congress of the Company, Mr. Zhang Jie and Mr. Shi Xiaofan were
elected as supervisors representing the staff of the sixth session of the supervisory committee of the Company.



For detailed biographies of the candidates for the sixth session of the supervisory committee and the supervisors
representing the staff of the Company, 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




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