Result of EGM

Datang Intl Power Generation Co Ld
29 November 2005

                Datang International 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 EXTRAORDINARY GENERAL MEETING



Datang International Power Generation Co., Ltd. (the 'Company') held its
extraordinary general meeting (the 'EGM') at the Company's Conference Room No.
804, No. 482, Guanganmennei Avenue, Xuanwu District, Beijing, the People's
Republic of China (the 'PRC') on 28 November 2005. The convening of the EGM
complied with the Company Law of the PRC and the articles of association of the
Company.



The following resolutions were considered and passed at the EGM:



The following resolutions were passed as ordinary resolutions at the EGM:



1.  The investment plans of the Company were approved.



2.  The appointment of Mr. Fang Qinghai ('Mr. Fang') as non-executive director
of the Company for a term until 30 June 2007 was approved.



Mr. Fang, aged 51, a senior engineer graduating from North China Electricity
University (Chinese Characters) with a Master of Engineering degree. Currently
he is the Deputy Head of the Development and Planning Department of China Datang
Corporation. Mr. Fang has more than 30 years of working experience in the power
industry and is experienced in power generation and operation.



Mr. Fang has no interest in the shares of the Company within the meaning of Part
XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong
Kong). Mr. Fang has not held any directorships in public listed companies in the
past three years and, save as disclosed above, Mr. Fang is not connected with
any directors, senior management or substantial or controlling shareholders of
the Company.



There is no existing or proposed service contract between the Company and Mr.
Fang, and Mr. Fang is not entitled to emolument from the Company during the term
of his directorship of the Company.



There are no other matters relating to the proposed appointment of Mr. Fang as
the non-executive director of the Company which need to be brought to the
attention of the shareholders of the Company or The Stock Exchange of Hong Kong
Limited (the 'Stock Exchange').



The board of directors of the Company announces that Mr. Kou Bingen ('Mr. Kou')
resigned as non-executive director of the Company due to personal reasons on 25
August 2005. His resignation became effective when Mr. Fang was approved as
non-executive director of the Company at the EGM. Mr. Kou has been working
diligently and prudently to fulfil the obligations as non-executive director of
the Company during his term of office, and he has not left any tasks
incompleted. Mr. Kou confirms that he has no disagreement with the board of
directors of the Company and there are no other matters which need to be brought
to the attention of the shareholders of the Company or the Stock Exchange. Mr.
Kou confirms that he does not, and will not file a claim against the Company for
a loss of position (whether it is contractual, statutory or other reasons),
unfair dismissal or lay-off.



3.  The accounting treatments on monetising the Company's internal staff quarter
allocation were approved.



The following resolutions were passed as special resolutions at the EGM:



1.  The amendment of article 104 of the Company's articles of association was
approved.



2.  The amendment of article 105 of the Company's articles of association was
approved.

                             By Order of the Board

                                  Yang Hongming

                                Company Secretary

Beijing, the PRC, 28 November 2005



As at the date of this announcement, the directors of the Company 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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