Resolutions of BOD

Datang Intl Power Generation Co Ld
26 October 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)

                        OVERSEAS REGULATORY ANNOUNCEMENT
                       ANNOUNCEMENT ON THE RESOLUTIONS 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 second meeting of the sixth session (the 'Meeting') of the board of
directors (the 'Board') 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 25 October 2007. The written notice of
the Meeting was dispatched on 11 October 2007. There were 14 directors eligible
for attending the Meeting and 12 of them attended the Meeting. The Meeting was
held in compliance with the provisions stipulated in the Company Law of the PRC
and the articles of association of the Company and was lawful and valid. Four
supervisors of the Company attended the Meeting. The Meeting was chaired by Mr.
Zhai Ruoyu, chairman of the Company. The following resolutions were approved
unanimously by the attending directors and their proxies attending the Meeting
through voting by a show of hands at the Meeting:


1.     The '2007 Third Quarterly Report of Datang International Power Generation 
       Co., Ltd.' was considered and approved.

       The Board agreed to publish the 2007 third quarterly report of the 
       Company.

2.     The 'Resolution on the Issuance of the First Tranche of Corporate Bonds 
       of the Company' was considered and approved.

       The Board agreed to issue the first tranche of corporate bonds of the 
       Company (the 'Bonds') with details as follows:

       (1)    Issuance size: The issuance size of the Bonds is RMB3 billion;

       (2)    Term: The subsistence period of the Bonds is 15 years;

       (3)    Interest rate of the Bonds and its determination: The coupon rate 
              of the Bonds shall remain unchanged during the subsistence period 
              of the Bonds. Annual interests shall be calculated in simple 
              interest instead of compound interest, with no interest accrued 
              beyond maturity. The coupon rate shall be determined by the 
              Company and the sponsor (the lead underwriter) through a 
              book-building process in the market;

       (4)    Terms and methods of principal repayment and interest payment: The 
              Bonds shall pay interest annually and the principal shall be 
              repaid in one lump-sum upon maturity. Interests shall be paid once 
              each year and the interests of the last period shall be paid 
              together with the principal;

       (5)    Buy-back terms: The Bonds shall have no buy-back arrangement.

       (6)    Guarantee method: Guaranteed;

       (7)    Use of proceeds: After deducting the issuance fees, RMB2 billion 
              of the proceeds from the issuance of the Bonds shall be applied to 
              repaying bank loans and the remainder of the proceeds shall be 
              applied to replenishing the Company's working capital;

       (8)    Issuing method: The issuance of the Bonds shall be conducted under 
              methods approved by the China Securities Regulatory Commission 
              (the 'CSRC');

       (9)    Issuing targets: The issuing targets of the Bonds shall be 
              domestic investors in compliance with the stipulations of the laws 
              and regulations;

       (10)   Time arrangement of the issuance: The issuance of the Bonds shall 
              be completed within 6 months upon the date of approval by the 
              CSRC;

       (11)   Intended listing place: Upon completion of the issuance of the 
              Bonds, the Company shall apply for the listing and trading of the 
              Bonds on the Shanghai Stock Exchange of the PRC. The Bonds may 
              also be listed and traded on other exchanges as permitted by the 
              relevant laws, subject to approval by the regulatory authorities;

       (12)   In accordance with the requirements in respect of safeguarding 
              measures under article 25 of the 'No. 23 Requirements on the 
              Content and Format of Information Disclosure for Companies Issuing 
              Securities Publicly' of the CSRC, the Company shall adopt, at the 
              minimum, the following safeguarding measures in case of expected 
              failure to pay principal and interests of the Bonds as scheduled 
              or failure to pay principal and interests of the Bonds upon 
              maturity of the issued Bonds:

              (a)    Cessation of profit distribution to shareholders;

              (b)    Postponement of the implementation of capital expenditure 
                     projects, such as substantial external investments or 
                     mergers and acquisitions;

              (c)    Other remedies.


The Board agreed to the 'Prospectus of the Public Issuance of Corporate Bonds 
(Tranche 1) of Datang International Power Generation Co., Ltd.' (Draft) (the 
'Prospectus').



The Board authorises any two directors of the Company to complete the following 
matters in relation to the issuance of the Bonds:


1)     To make necessary adjustments to the relevant issuance terms and 
       conditions of the Bonds on an as-needed basis, with reference to the 
       opinions of the CSRC and/or changes in the market situation;

2)     To make necessary amendments to the Prospectus with reference to the 
       opinions of the CSRC and/or changes in the market situation;

3)     To sign any relevant legal documents, such as contracts and agreements, 
       in relation to the issuance of the Bonds;

4)     To take necessary actions to handle any matters, documents, announcements 
       and other matters in relation to the issuance and listing of the Bonds.


                                                   By Order of the Board
                                           Zhou Gang and Mok Chung Kwan, Stephen
                                                  Joint Company Secretaries





Beijing, the PRC, 25 October 2007



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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