Resolutions of Committee

Datang Intl Power Generation Co Ld
28 August 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 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 first meeting of the sixth session of the supervisory committee (the
'Meeting') of Datang International Power Generation Co., Ltd. (the 'Company')
(the 'Supervisory Committee') 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 27 August 2007.
The written notice of the Meeting was dispatched on 16 August 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:


1.    The '2007 Interim Report and its Summary' was considered and approved.


Pursuant to Article 68 of the Securities Law and the relevant requirements of
the Shanghai Stock Exchange, the Supervisory Committee has conscientiously
reviewed the full content of the 2007 interim report of the Company and its
summary in accordance with the requirements and hereby confirms the following:


(1)  The preparation and review procedures of the 2007 interim report were in
     compliance with the requirements of the laws, regulations, the articles of
     association of the Company and the internal management regime of the
     Company; 

(2)  The content and format of the 2007 interim report were in compliance with 
     the requirements of the China Securities Regulatory Commission and the 
     Shanghai Stock Exchange. The information contained therein has fully and 
     accurately reflected the operation management and the financial position of 
     the Company during the first half year of 2007; 

(3)  There was no finding of breach of confidentiality by the staff who 
     participated in the preparation and review of the interim report.


2.     The 'Proposal on the Election of the Chairman and Vice Chairman of the
Sixth Session of the Supervisory Committee' was considered and approved.


The Supervisory Committee agreed the re-appointment of Mr. Zhang Jie as chairman
of the sixth session of the Supervisory Committee and Mr. Zhang Wantuo as vice
chairman of the Supervisory Committee, with their term starting from 1 July 2007
to 30 June 2010.


Supervisory Committee
Datang International Power Generation Company Limited


Beijing, the PRC, 27 August 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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