Result of AGM

Beijing Datang Power Generation Com
25 April 2002


             BEIJING DATANG POWER GENERATION COMPANY LIMITED
  (A Sino-foreign Joint Stock Limited Company incorporated in the People's
                  Republic of China with limited liability)

      Resolutions Passed at the Annual General Meeting for the Year 2001

The annual general meeting (the 'Annual General Meeting') of Beijing Datang
Power Generation Company Limited (the 'Company') for the year 2001 was held at
Cuiyuehu Hotel, Dujiangyan, Chengdu, Sichuan Province, the PRC on 23rd April
2002. Shareholders and proxies appointed by shareholders, representing
4,087,640,366 shares of the Company which accounted for 79.17% of total shares
with voting rights, attended the Annual General Meeting. The meeting was validly
convened in compliance with the requirements of the Company Law of the PRC and
the Articles of Association of the Company.

At the Annual General Meeting, the following resolutions were considered and
approved:

Resolutions passed as ordinary resolutions:

1.    approval of the report of the Board of Directors of the Company for the
      year 2001;

2.    approval of the report of the Supervisory Committee of the Company for the
      year 2001;

3.    approval of the financial report of the Company for the year 2001;

4.    approval of the profit distribution plan of the Company for the year 2001;

5.    approval of the re-appointment of Arthur Andersen-Hua Qiang Certified
      Public Accountants (or the company or accounting firm formed after the
      merger with PricewaterhouseCoopers Zhong Tian CPAs. Co. Ltd.) as the
      Company's domestic auditors and Arthur Andersen & Co (or the company or
      accounting firm formed after the merger with PricewaterhouseCoopers) as
      the Company's international auditors for a term up to the holding of the
      Annual General Meeting for the year 2002, and authorisation of the Board
      of Directors to determine their remunerations;

Resolution passed as a special resolution:

1.    approval of the renewal of the mandate to authorise the Board of Directors
      to determine the issue of new shares of an amount not exceeding 20% of the
      total share capital of the Company.

                                                        By Order of the Board
                                                               Zhai Ruoyu
                                                                Chairman

Chengdu, 23rd April 2002



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