Result of AGM

Beijing Datang Power Generation Com
23 June 2004


                   DATANG INTERNATIONAL POWER GENERATION CO., LTD.

           (formerly known as Beijing Datang Power Generation Co. Ltd.)
      (A Sino-foreign Joint Stock Limited Company incorporated in the People's 
                               Republic of China)

                               (Stock Code: 991)

                    RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING
                              FOR THE YEAR 2003


Datang International Power Generation Co., Ltd. (the 'Company') held its annual
general meeting for the year 2003 ('AGM') at the Company's Conference Room No.
804, No. 482, Guanganmennei Avenue, Xuanwu District, Beijing, the People's
Republic of China on 22 June 2004. The convening of the AGM complied with the
Company Law of the People's Republic of China and the articles of association of
the Company:

The following resolutions were considered and passed at the AGM:


1.  the report of the Board of Directors for the year 2003 was approved;
2.  the report of the supervisory committee of the Company for the year 2003 was 
    approved;
3.  the audited financial statement of the Company for the year 2003 was 
    approved;
4.  the budget of the Company for the year 2004 was approved;
5.  the profit distribution plan of the Company for the year 2003 was approved;
6.  the investment plans of the Company was approved;
7.  the re-appointment of PricewaterhouseCoopers Zhong Tian Certified Public 
    Accountants Company Limited and PricewaterhouseCoopers as the Company's 
    domestic and international auditors respectively and to authorise the board 
    of directors to fix their remuneration were approved;
8.  members of the fifth session of the board of directors were approved:
    Mr. Zhai Ruoyu as non-executive director of the Company
    Mr. Zhang Yi as executive director of the Company
    Mr. Hu Shengmu as non-executive director of the Company
    Mr. Kou Bingen as non-executive director of the Company
    Mr. Yang Hongming as executive director of the Company
    Mr. Liu Haixia as non-executive director of the Company
    Ms. Guan Tiangang as non-executive director of the Company
    Mr. Su Tiegang as non-executive director of the Company
    Mr. Ye Yonghui as non-executive director of the Company
    Mr. Tong Yunshang as non-executive director of the Company
    Mr. Xie Songlin as independent non-executive director of the Company
    Mr. Xu Daping as independent non-executive director of the Company
    Mr. Liu Chaoan as independent non-executive director of the Company
    Mr. Yu Changchun as independent non-executive director of the Company
    Mr. Xia Qing as independent non-executive director of the Company
9.  members of the fifth session of the supervisory committee of the Company 
    were approved:
    Mr. Zhang Wantuo as member of the supervisory committee of the Company
    Mr. Fu Guoqiang as member of the supervisory committee of the Company
    Mr. Zhang Jie as member of the supervisory committee of the Company
    Mr. Shi Xiaofan as member of the supervisory committee of the Company
    of whom:    Mr. Shi Xiaofan has been elected as the supervisory member of 
                staff representatives at the staff representatives meeting


                                                      By Order of the Board
                                                         Yang Hongming
                                                        Company Secretary



Beijing, the People's Republic of China, 22 June 2004As at the date of this
announcement, the directors of the Company are:-Zhai Ruoyu, Yu Hongji, Zhang Yi,
Hu Shengmu, Yang Hongming, Wang Xianzhou, Liu Haixia, Su Tiegang, Ye Yonghui,
Tong Yunshang, Zhang Wantuo, Yang Jiayi, Xu Daping*, Wu Zhentao*



*  independent non-executive directors




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