Board of Directors Resolutions

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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 
                                    RESOLUTIONS OF THE BOARD OF DIRECTORS

                                         APPOINTMENT OF CHAIRMAN AND 
                                         VICE CHAIRMAN OF THE BOARD
                                                     AND
          CHANGE OF MEMBERS OF THE STRATEGIC DEVELOPMENT AND RISK CONTROL COMMITTEE, AUDIT COMMITTEE, 
                                THE REMUNERATION AND APPRAISAL COMMITTEE AND
                                            NOMINATION COMMITTEE



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 13.10(B) of the Rules Governing the Listing of Securities on The 
Stock Exchange of Hong Kong Limited (the "Listing Rules").



The first meeting (the "Meeting") of the eighth session of the Board of Directors ("the Board") of Datang 
International Power Generation Co., Ltd. (the "Company") was held at the conference room on 1608 Conference 
Room, No.9 Guangningbo Street, Xicheng District, Beijing, the People's Republic of China (the "PRC") on 1 
July 2013 (Monday). The written notice of the Meeting was dispatched to all Directors on 21 June 2013. There 
were 15 Directors eligible for attending the Meeting and 14 of them attended the Meeting. Director Mr. Liu 
Haixia was absent from the Meeting due to business engagement and has delegated to Director Ms. Guan Tiangang 
to attend the Meeting and vote on his behalf. The Meeting was held in compliance with the provisions 
stipulated in the Company Law of the PRC (the "Company Law") and the Articles of Association of the Company 
(the "Articles of Association") and was lawful and valid. There were 3 supervisors of the Company present at 
the Meeting. Mr. Chen Jinhang presided over the Meeting. The following resolutions were considered and 
approved unanimously by the Directors and their authorised proxy at the Meeting:

1.   "The Resolution on the Election of Chairman and Vice Chairman for the Eighth Session of the Board" was 
     considered and approved. 

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

     The Board approved the appointments of Mr. Chen Jinhang to act as the Chairman and Mr. Cao Jingshan to 
     act as the Vice Chairman for the eighth session of the Board of the Company, with both terms commencing 
     from 1 July 2013 to 30 June 2016.

     For biographies of Mr. Chen Jinhang and Mr. Cao Jingshan, please refer to notes of the "Supplemental 
     Notice of 2012 Annual General Meeting of Datang International Power Generation Co., Ltd." published by 
     the Company in China Securities Journal, Shanghai Securities News and on the website of the Shanghai 
     Stock Exchange (http://www.sse.com.cn) on 7 June 2013, as well as the announcement of the Company dated 
     26 June 2013 titled "Resolutions Passed at the 2012 Annual General Meeting and Change of Directors" 
     published on the websites of The Stock Exchange of Hong Kong Limited (http://www.hkex.com.hk) and the 
     Company (http://www.dtpower.com).

2.   "The Resolution on the Changes of Members of the Specialised Committees of the Board of the Company" was 
     considered and approved.

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

     The Board agreed that the composition of members of the specialised committees of the Board after the 
     changes would be as follows:


     (1)   The Strategic Development and Risk Control Committee
           Convenor: Dong Heyi
           Members: Ye Yansheng, Cao Jingshan, Fang Qinghai, Liu Haixia, Cao Xin, Li Gengsheng and Zhao Jie

     (2)   The Audit Committee
           Convenor: Jiang Guohua
           Members: Li Hengyuan, Ye Yansheng, Guan Tiangang, Cai Shuwen

     (3)   The Remuneration and Appraisal Committee
           Convenor: Zhao Jie
           Members: Li Hengyuan, Jiang Guohua, Hu Shengmu and Zhou Gang

     (4)   The Nomination Committee
           Convenor: Zhao Jie
           Members: Li Hengyuan, Jiang Guohua, Hu Shengmu and Zhou Gang



                                                                                  By Order of the Board  
                                                                                         Zhou Gang     
                                                                                  Secretary to the Board 

Beijing, the PRC, 2 July 2013 

As at the date of this announcement, the Directors of the Company are: 
Chen Jinhang, Hu Shengmu, Cao Jingshan, Fang Qinghai, Zhou Gang, Liu Haixia, Guan Tiangang, Cao Xin, 
Cai Shuwen, Li Gengsheng, Dong Heyi*, Ye Yansheng*, Li Hengyuan*, Zhao Jie*, Jiang Guohua*

* Independent non-executive Directors