Resolutions ofBoardofDirector

Datang Intl Power Generation Co Ld
03 July 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-EIGHTH 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-eighth 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 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 29 June 2007. The written notice of the Meeting was dispatched on 15 June 2007. There were 15 directors
eligible for attending the Meeting and 14 of them attended the Meeting (Mr. Liu Haixia, a director, was unavailable to
attend the Meeting due to business engagement and had entrusted Ms. Guan Tiangang, a director, to exercise his voting
rights by proxy). The Meeting was in compliance with the provisions stipulated in the Company Law and the articles of
the association of the Company and was lawful and valid. Four supervisors of the Company attended the Meeting. The
following resolutions were approved unanimously by the attending directors or their proxies attending the Meeting
through voting by show of hands at the Meeting:



1.      The 'Administrative System for Information Disclosure of Datang International Power Generation Co., Ltd.'
was considered and approved.



The Board agreed to the 'Administrative System for Information Disclosure of Datang International Power Generation
Co., Ltd.' (the 'Information Disclosure System'). For details of the Information Disclosure System please visit the
website of the Shanghai Stock Exchange (http://www.sse.com.cn).



2.      The 'Proposal Regarding the Change of Secretary to the Board of Directors' was considered and approved. The
Board appointed Mr. Zhou Gang as Secretary to the Board. Mr. Yang Hongming ceased to be Secretary to the Board due to
job adjustment. Such appointment took effect from 30 June 2007.



The Company would like to express its gratitude for Mr. Yang Hongming's contributions to the Company during his term
in office.

For the profile and contact information of Mr. Zhou, please refer to the notes.





                                                 By Order of the Board

Zhai Ruyou

Chairman



Beijing, the PRC, 2 July 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



Notes:



1. Profile of Mr. Zhou Gang



Zhou Gang, graduated from East China Institute of Water Conservancy (currently known as Hehai University), is a
post-graduate and a senior engineer. He is currently Deputy General Manager of the Company. Mr. Zhou worked for China
National Water Resources & Electric Power Materials & Equipment Corporation as Manager of the Information Department,
Deputy Director and Director of the General Manager's Office, Deputy General Engineer and Deputy General Manager;
Deputy General Manager of China National Water Resources & Electric Power Materials & Equipment Co., Ltd. and manager
of its Shanghai company as well as Deputy Director of the International Cooperation Division of the General Manager's
Office of China Datang Corporation.  Mr. Zhou has extensive experience in international cooperation, power resources
management and power generation enterprise operation and management.



2. Contact Information



Telephone: [phone]

Fax: [phone]

Correspondence address: 8/F, No.482, Guanganmennei Avenue, Xuanwu District, Beijing

Postal code: 100053

E-mail address: [e-mail]



An announcement containing details of the above matter is available for viewing on the website of Hong Kong Exchanges
and Clearing Limited at http://www.hkex.com.hk under 'Latest Listed Company Information' and the website of Datang
International Power Generation Co., Ltd. at http://www.dtpower.com.ong








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