Resolutions passed at EGM

Datang Intl Power Generation Co Ld
28 March 2006


                                    DATANG INTERNATIONAL POWER GENERATION CO., LTD.

              (A Sino-foreign Joint Stock Limited Company incorporated in the People's Republic of China)

                                                   (Stock Code: 991)



                                RESOLUTION PASSED AT THE EXTRAORDINARY GENERAL MEETING



Datang International Power Generation Co., Ltd. (the 'Company') held its extraordinary general meeting (the 'EGM') at
the conference room No. 804, No. 482, Guanganmennei Avenue, Xuanwu District, Beijing, the People's Republic of China
(the 'PRC') on 27 March 2006 (Monday) 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.


The EGM was convened by the Board and chaired by Mr. Zhai Ruoyu, Chairman of the Board. According to the requirements
of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the 'Listing Rules'),
Computershare Hong Kong Investor Services Limited, the H Shares share registrar of the Company, acted as the scrutineer
for the vote-takings of the EGM.


There were a total of 5,162,849,000 shares of the Company in issue (the 'Shares') as at the date of the EGM. The
transaction contemplated under the Investment Agreement constitutes connected transaction of the Company under the
Listing Rules, and therefore Hebei Construction Investment Company and its associate (has the meaning ascribed to it
under the Listing Rules), as stated in the circular of the Company dated 27 January 2006, were required to abstain from
voting at the EGM and they did abstain from voting for or against the resolution below at the EGM. Therefore,
shareholders of the Company (the 'Shareholders') or their authorised proxies who were entitled to attend and to vote
for or against the resolution below at the EGM represented an aggregate of 4,491,056,600 Shares. The following
resolution was passed at the EGM and the results of the voting by poll are as follows:


                    Ordinary Resolution                                 Number of Shares                        Passing

                                                                             For            Against            Rate (%)

To approve, ratify and confirm the investment agreement            3,538,234,485                  0                 100
dated 8 January 2006 entered into between the Company and
Hebei Construction Investment Company for the purposes of
constructing and operating the Hebei Wangtan Power Plant
Project by establishing Hebei Datang International Wangtan
Power Co., Ltd. (the 'Investment Agreement') and to
authorise any one director of the Company to execute all
such documents and to do all such acts or things incidental
to, ancillary to or in connection with the transaction
contemplated under such agreement on behalf of the Company.
(Note)
The above resolution was formally passed as ordinary resolution.


Note:


Save as disclosed herein, none of the Shareholders who were entitled to attend the EGM: (i) has to vote only against
the aforementioned resolution at the EGM; (ii) had stated their intention in the circular of the Company, which was
despatched to the Shareholders on 27 January 2006, to vote against any of the aforementioned resolution.


                                                 By order of the Board
                                    DATANG INTERNATIONAL POWER GENERATION CO., LTD.
                                                     Yang Hongming
                                                   Company Secretary




Beijing, the People's Republic of China, 27 March 2006


As at the date of this announcement, the Directors 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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