Resolutions Passed at EGM

BEIJING DATANG POWER GENERATION COMPANY LIMITED
13 October 1999



Beijing Datang Power Generation Company Limited
(a joint stock limited company incorporated in the People's
Republic of China with limited liability)

Resolutions passed at the 1999 Extraordinary General Meeting

Beijing Datang Power Generation Company Limited (hereinafter
referred to as the 'Company') held an Extraordinary General
Meeting in the conference room on 8th floor, 482 Guanganmennei
Avenue, Xuanwu District, Beijing, the People's Republic of
China (the 'PRC') at 9:00 am on Tuesday, 12th October, 1999.
The shareholders or the authorized proxies of the shareholders
who had attended the Extraordinary General Meeting represented
in aggregate 4,479,791,343 shares with voting rights, or
86.77% of the total share capital, of the Company, thereby
meeting the requirements of the Company Law of the PRC and the
Articles of Association of the Company. The following
resolutions were examined and approved at the Extraordinary
General Meeting:

The following resolution was passed as an ordinary resolution:
the appointment of Mr. Yu Hongji as an executive director of
the Company and the Board of Directors was authorized to
determine his remuneration.  The term of appointment of Mr. Yu
shall be from 12th October, 1999 to 30th June, 2001.

Mr. Yu Hongji, aged 57, is a senior engineer at the professor
level and is the general manager of the Company at present.
Mr. Yu is a graduate of Qinghua University in Electrical
Engineering.  He joined North China Power System in 1968 and
has extensive experience in power generation and in the
operation and management of such business.

The following resolution was passed as a special resolution:

the approval of the amendment to the existing Article 85 of
the Articles of Association of the Company as stated in Item 2
of the Notice of Extraordinary General Meeting.

By Order of the Board
Huang Jinkai
Chairman

Beijing, the PRC, 12th October, 1999