Announcement on Resolutions of the Board of Dir...

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                  DATANG INTERNATIONAL POWER GENERATION CO., LTD.
   (a sino-foreign joint stock limited company incorporated in the People's    
                              Republic of China)                               
                              (Stock Code: 00991)                              

                       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 contents of this announcement.                         
                                                                               
This announcement is made pursuant to Rule 13.10(B) of the Rules Governing the 
Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing 
Rules").                                                                       

The fourth meeting of the eighth session of the Board (the "Meeting") of Datang
International Power Generation Co., Ltd. (the "Company") was held at Summer
Room, 2/F, The Westin Beijing Financial Street, 9B Financial Street, Xicheng
District, Beijing, the People's Republic of China (the "PRC") on 29 October
2013 (Tuesday). The written notice of the Meeting was dispatched to all
Directors on 16 October 2013. There were 15 Directors eligible for attending
the Meeting and 12 of them attended the Meeting. Directors Hu Shengmu, Cao
Jingshan and Li Gengsheng were unable to attend the Meeting in person due to
business engagements, and they have authorised Directors Fang Qinghai and Zhou
Gang respectively to attend the Meeting and vote on their behalves. The
convening of the Meeting was in compliance with the provisions stipulated in
the "Company Law" and the "Articles of Association of Datang International
Power Generation Co., Ltd." (the "Articles of Association") and was lawful and
valid. Four supervisors of the Company were present at the Meeting. Chen
Jinhang, the chairman of the Company, presided the Meeting. The following
resolutions were approved unanimously by the attending Directors or their
authorised proxies by way of voting by show of hands at the Meeting:

 1. The "Explanation on the 2013 Third Quarterly Report" was considered and 
    approved.
   
    Voting results: 15 voted in favour, 0 voted against and 0 abstained.

    The Board approved the content of the 2013 third quarterly report of the
    Company; and approved the release of the 2013 third quarterly report.

 2. The "Resolution on the Issuance of RMB 20 Billion Super Short-term
    Debentures" was considered and approved.
   
    Voting results: 15 voted in favour, 0 voted against and 0 abstained.

    (1) Approved the Company to apply to the National Association of Financial
        Market Institutional Investors ("NAFMII") for registering the issue limit
        of the super short-term debentures with a principal amount of not exceeding
        RMB20 billion within 12 months from the date of approval at the general
        meeting and such debentures are to be issued on a rolling basis within the
        effective registration period;
   
    (2) Approved the authorization of any two of the Company's Directors or the
        management of the Company to conduct all relevant matters in relation to
        the registration and issuance of the super short-term debentures; including
        but not limited to the determination of the amount, term, specific terms,
        conditions and other relevant matters of each tranche of the super
        short-term debentures based on the needs of the Company and market
        conditions, and the execution of all necessary legal documents;
   
    (3) Approved the submission of the above-mentioned matters to the general
        meeting of the Company for shareholders' consideration and approval.
   
 3. The "Resolution on the Non-public Issuance of RMB 10 Billion Debt Financing
    Instruments" was considered and approved.
   
    Voting results: 15 voted in favour, 0 voted against and 0 abstained.

    (1) Approved the Company to apply to the NAFMII for registering the issue limit
        of the non-public debt financing instruments (the "Debt Financing
        Instruments") with a principal amount of not exceeding RMB10 billion within
        12 months from the date of approval at the general meeting and such Debt
        Financing Instruments to be issued in tranches on a gradual basis within
        the effective registration period;
   
    (2) Approved the authorization of any two of the Company's Directors or the
        management of the Company to conduct all relevant matters in relation to
        the registration and issuance of the Debt Financing Instruments; including
        but not limited to the determination of the amount, term, specific terms,
        conditions and other relevant matters of each tranche of Debt Financing
        Instruments to be issued based on the needs of the Company and market
        conditions and other relevant matters, and the execution of all necessary
        legal documents;
   
    (3) Approved the submission of the above-mentioned matters to the general
        meeting of the Company for shareholders' consideration and approval.
   
Since the above-mentioned resolutions numbered 2 and 3 are required to be
submitted to the general meeting of the Company for shareholders' consideration
and approval, the Company will issue a notice of the general meeting in due
course.

                                                         By Order of the Board
                                                              Zhou Gang  
                                                         Secretary to the Board                        

Beijing, the PRC, 29 October 2013

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

Chen Jinhang, Hu Shengmu, Cao Jingshan, Fang Qinghai, Zhou Gang, Li Gengsheng,
Cao Xin, Cai Shuwen, Liu Haixia, Guan Tiangang, Dong Heyi*, Ye Yansheng*, 
Li Hengyuan*, Zhao Jie*, Jiang Guohua*

* Independent non-executive directors