ANNOUNCEMENT ON RESOLUTIONS OF THE BOARD OF DIR...

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the whole or any part of the contents of this announcement.

DATANG INTERNATIONAL POWER GENERATION CO., LTD.

(a sino-foreign joint stock limited company incorporated in the People's 
Republic of China)

(Stock Code: 991)

OVERSEAS REGULATORY ANNOUNCEMENT

ANNOUNCEMENT ON RESOLUTIONS OF THE BOARD OF DIRECTORS


    Special Notice:

    The board of directors (the "Board") and all directors (the "Directors") 
of the Company warrant that there are no false representations and misleading 
statements contained in, or material omissions from, this announcement and 
severally and jointly accept the responsibility for the truthfulness, accuracy 
and completeness of the content of this announcement. 

    This announcement is made pursuant to Rule 13.09(2) of the Rules Governing 
the Listing of Securities on The Stock Exchange of Hong Kong Limited (the 
"Listing Rules").

    The thirty-eighth meeting of the sixth session of the Board (the "Meeting") 
of Datang International Power Generation Co., Ltd. (the "Company") was held at 
the conference room of 5/F, InterContinental Hotel, 11 Financial Street, 
Xicheng District, Beijing on 19 August 2010 (Thursday). The written notice of 
the Meeting was dispatched on 5 August 2010. There were 15 Directors eligible 
for attending the Meeting and 12 of them attend the Meeting. Directors Mr. Hu 
Shengmu, Mr. Yu Changchun and Mr. Xia Qing were absent from the Meeting due to 
business engagements, and they had authorised Directors Mr. Fang Qinghai, Mr. 
Li Hengyuan and Mr. Liu Chaoan, to attend the Meeting and vote on their 
behalves thereat. The Meeting was in compliance with the provisions stipulated 
in the Company Law of the People's Republic of China and the articles of 
association of the Company and was lawful and valid. The four supervisors of 
the Company were present at the Meeting. The Meeting was chaired by Mr. Zhai 
Ruoyu, Chairman of the Company. The following resolutions were approved 
unanimously by the attending Directors and their authorised proxies attending 
the Meeting by a show of hands at the Meeting: 

    1. "Explanation on 2010 Interim Results" was considered and approved.

       Voting results: 15 voted in favour, 0 voted against and 0 abstained.

       The Board agreed the 2010 Interim Report, the Summary of the Interim 
       Report and the 2010 Interim Results Announcement of the Company.

    2. The "Resolution on the Provision of a Guarantee for the Financing of 
       Shanxi Datang International Yuncheng Power Generation Company Limited" 
       was considered and approved.

       Voting results: 15 voted in favour, 0 voted against and 0 abstained.

       The Board agreed that the Company would provide a joint liability 
       guarantee for the financing of its controlling subsidiary Shanxi Datang 
       International Yuncheng Power Generation Company Limited ("Yuncheng 
       Power Company") based on its actual needs, in a guarantee amount not 
       exceeding RMB200 million. Other shareholders of Yuncheng Power Company 
       would provide a counter-guarantee to the Company in proportion to their 
       respective shareholdings.

       The Board agreed to submit the above-mentioned guarantee to the general 
       meeting of the Company for consideration and approval.

       The details of the guarantee will be announced separately after the 
       details of the guarantee agreement have been confirmed.

    3. The "Resolution on the Financing Leasing between Jiangsu Datang 
       Shipping Co., Ltd. and China Datang Finance Co., Ltd." was considered 
       and approved.

       Voting results: 15 voted in favour, 0 voted against and 0 abstained.

       The Board agreed that Jiangsu Datang Shipping Co., Ltd. ("Datang 
       Shipping Company"), a subsidiary of the Company, would secure financing 
       leasing from China Datang Finance Co., Ltd. ("Datang Finance Company") 
       for a principal not exceeding RMB280 million for a term of 15 years 
       with a self-owned bulk cargo vessel carrying a load of 76,000 tonnes, 
       over which no security has been created and which is free from any 
       defects in quality or rights, as a subject matter of the financial 
       leasing.

       China Datang Corporation ("CDC") holds 52.50% of Datang Finance 
       Company's shares, while CDC and its subsidiary hold approximately 
       36.07% of the issued share capital of Company's shares. Accordingly, 
       the financing leasing arrangement between Datang Shipping Company and 
       Datang Finance Company constitutes a connected transaction of the 
       Company and the connected Directors have abstained from voting to the 
       above-mentioned connected transaction. 

       The Directors and Independent Directors of the Company considered that 
       the above-mentioned transaction is in the ordinary course of business 
       of the Company and is conducted on normal commercial terms. Independent 
       Directors of the Company considered that the transaction is fair, 
       reasonable and in the interests of the shareholders of the Company as a 
       whole.

       The details of the financing leasing arrangements between Datang 
       Shipping Company and Datang Finance Company will be announced 
       separately upon the signing of the relevant financing leasing agreement 
       between Datang Shipping Company and Datang Finance Company.

    4. The "Resolution on Entering into a Financial Services Agreement with 
       Datang Finance Company" was considered and approved.

       Voting results: 15 voted in favour, 0 voted against and 0 abstained.

       The Board agreed the Company to enter into a financial services 
       agreement with Datang Finance Company for a term effective from 1 
       January 2011 to 31 December 2013. In each financial year, the maximum 
       daily deposit balance of the Company with Datang Finance Company will 
       not exceed RMB8 billion.

       CDC and its subsidiaries hold approximately 36.07% of the issued share 
       capital of the Company and Datang Finance Company is a controlling 
       subsidiary of CDC. Accordingly, the entering into of the financial 
       services agreement between the Company and Datang Finance Company as 
       well as the deposit arrangement constitute continuing connected 
       transactions of the Company. The connected Directors have abstained 
       from voting to the above-mentioned continuing connected transactions. 

       The Directors and Independent Directors of the Company considered that 
       the above-mentioned transaction is in the ordinary course of business 
       of the Company and is conducted on normal commercial terms. Independent 
       Directors of the Company considered that the transaction is fair, 
       reasonable and in the interests of the shareholders of the Company as a 
       whole.

       The financial services agreement is required to be submitted to the 
       general meeting for consideration and approval.  

       The details of the financial services agreement will be announced 
       separately upon the signing of the financial services agreement between 
       the Company and Datang Finance Company.

       The above-mentioned resolutions numbered 2 and 4 shall be submitted to 
       the general meeting for consideration and approval. Notice of the 
       General Meeting will be announced separately after specific time of the 
       general meeting is confirmed. 


                                                        By Order of the Board  
                                                               Zhou Gang     
                                                        Secretary to the Board 

Beijing, the PRC, 19 August 2010

As at the date of this announcement, the Directors of the Company are:
Zhai Ruoyu, Hu Shengmu, Cao Jingshan, Fang Qinghai, Zhou Gang, Liu Haixia, 
Guan Tiangang, Su Tiegang, Ye Yonghui, Li Gengsheng, Xie Songlin*, Liu Chaoan*, 
Yu Changchun*, Xia Qing* and Li Hengyuan*.

*  Independent non-executive Directors