Result of EGM

Beijing Datang Power Generation Com
4 October 2000


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 EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that an extraordinary general meeting
of Beijing Datang Power Generation Company Limited (the
'Company') was held at 9:00 a.m. on 29 September, 2000 at
Kunming Hotel, Kunming, Yunnan Province, People's Republic
of China ('PRC'). Mr. Huang Jinkai, Chairman of the Company
chaired the Meeting. The independent shareholders and
representatives of shareholders of the Company considered
the proposal proposed by the Board of Directors of the
Company and passed the following resolutions as ordinary
resolutions of the meeting:---

  1.   'THAT the independent shareholders of the Company
     approved the entry into of the agreement in relation to
     acquisition of Unit 2 and parts of the common facilities of
     Phase I of Zhang Jia Kou Power Plant by the Company with
     China Huaneng Group Company (the Company has issued the
     Announcement on 14 August, 2000), AND THAT the Board of
     Directors of the Company be and is hereby authorised to do
     all such things for the purpose of acquiring Unit 2 and
     parts of the common facilities of Phase I of Zhang Jia Kou
     Power Plant.'

2.   'THAT the appointment and resignation of directors be
     and is hereby approved: appointment of Mr. Wang
     Xianzhou as the Company's executive director and the
     Board of Directors is authorised to determine the
     remuneration; appointment of Mr. Hu Shengmu as the
     Company's non-executive director; resignation of Mr.
     Yang Ji as the Director of the Company.'

By Order of the Board
Yang Hongming
Company Secretary
PRC, Kunming, 29 September, 2000