EGM Statement

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)



                          Resolutions Passed at the 2007 First Extraordinary General Meeting



Datang International Power Generation Co., Ltd. (the 'Company') held its 2007 first extraordinary general meeting (the
'EGM') 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 30 March 2007 (Friday) at 11:00 a.m. The convening of
the EGM complied with the Company Law of the PRC and the articles of association of the Company.



As at the date of the EGM, there were 5,753,555,774 issued shares of the Company in total entitled to vote for or
against all resolutions at the EGM (except Ordinary Resolution 1). Shareholders of the Company or their authorised
proxies who attended the EGM represented an aggregate of 4,503,122,051 voting shares or approximately 78.27% of the
total issued shares of the Company. The EGM was chaired by Mr. Zhai Ruoyu, the Chairman of the board.



Pursuant to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the 'Listing
Rules'), the transaction contemplated under Ordinary Resolution 1 constitutes a connected transaction of the Company.
Accordingly, Beijing Energy Investment (Group) Company Limited, which held 671,792,400 shares of the Company, and China
Datang Corporation, which held 1,979,620,580 shares of the Company, and their respective associates (having the meaning
as ascribed under the Listing Rules) were required to abstain from voting on Ordinary Resolution 1 at the EGM and they
did abstain from voting on Ordinary Resolution 1 at the EGM.



The following resolutions were passed at the EGM by way of poll:


                      Ordinary Resolution                                 Number of shares          Passing Rate
                                                                                   For      Against                 (%)
1.    To confirm, approve and ratify the investment agreement            1,851,709,071            0                 100
      entered into on 9 January 2007 (as amended by the
      Supplemental Agreement dated 15 February 2007) between the
      Company, Beijing Energy Investment (Group) Company
      Limited, China Datang Corporation and Inner Mongolia
      Mengdian Huaneng Thermal Power Corporation Limited; and
      the investment in the power plant project of phases IV and
      V of Tuoketuo Power Plant contemplated thereunder. (Note
      5)
Special Resolutions
1.    To approve the change of the registered share capital of           4,503,122,051            0                 100
      the Company from the original RMB5,162,849,000 to
      RMB5,662,849,000.
2.    To approve the amendments to the articles of association           4,503,122,051            0                 100
      of the Company. (Note 6)



                                                                                                  By Order of the Board
                                                                                                          Yang Hongming
                                                                                                 Secretary to the Board



Beijing, the PRC, 30 March 2007



Note:


1.    Unless otherwise defined, the terms used herein shall have the same meanings as defined in the circulars dated 31
      January 2007 and 12 February 2007 and the announcement dated 15 February 2007.
2.    Computershare Hong Kong Investor Services Limited, the H shares share registrar of the Company, acted as the
      scrutineer for the vote-takings of the ordinary resolution as well as the special resolutions at the EGM.
3.    According to the Listing Rules, Beijing Energy Investment (Group) Company Limited and China Datang Corporation
      were required to abstain from voting on Ordinary Resolution 1 at the EGM. Accordingly, shareholders of the
      Company or their authorised proxies who were entitled to attend and to vote for or against Ordinary Resolution 1
      at the EGM represented an aggregate of 3,102,142,794 shares.
4.    Save as disclosed herein, none of the shareholders of the Company who were entitled to attend the EGM had to vote
      only against the ordinary resolution and the special resolutions at the EGM.
5.    For details of the transaction contemplated under Ordinary Resolution 1, please refer to the circular of the
      Company dated 31 January 2007 and the announcement dated 15 February 2007.
6.    For details of the amendments to the articles of association of the Company, please refer to the circular of the
      Company dated 12 February 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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