RESOLUTIONS PASSED AT EXTRAORDINARY GENERAL MEE...

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong 
Limited take no responsibility for the contents of this announcement, make no 
representation as to its accuracy or completeness and expressly disclaim any 
liability whatsoever for any loss howsoever arising from or in reliance upon 
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)

ANNOUNCEMENT

RESOLUTIONS PASSED AT THE 2010 SECOND EXTRAORDINARY GENERAL MEETING
AND CHANGE OF DIRECTORS

    Datang International Power Generation Co., Ltd. (the "Company") held its 
2010 second extraordinary general meeting (the "EGM") at the function room of 
5/F, InterContinental Hotel, No. 11 Financial Street, Xicheng District, 
Beijing, the People's Republic of China (the "PRC") on 19 August 2010 
(Thursday). The convening of the EGM complied with the Company Law of the PRC 
and the articles of association of the Company.

    As at the date of the EGM, the total number of issued shares of the 
Company (the "Shares") entitling the holders to attend and vote for or against 
all the resolutions at the EGM was 12,310,037,578 shares ("Shares"). 
Shareholders of the Company or their authorised proxies who attended the EGM 
represented an aggregate of 8,322,658,720 voting shares or approximately 
67.61% of the total issued Shares. The EGM was chaired by Mr. Zhai Ruoyu, the 
chairman of the board of directors of the Company (the "Board"). 

    The following resolutions were passed at the EGM by way of voting by a 
poll:



    Ordinary Resolutions                Number of Shares            Passing
                                    For                Against      Rate (%)  
    To consider and approve                                              
     the proposal on the                                                  
     candidates for the                                                   
     seventh session of the                                               
     Board, including
     (Note 1): 
    To elect Mr. Liu Shunda       
     as non-executive                                                     
     director                       8,320,290,132      2,368,588      99.97%
    To elect Mr. Hu Shengmu
     as non-executive director      8,320,290,132      2,368,588      99.97%
    To elect Mr. Cao Jingshan
     as executive director          8,320,290,132      2,368,588      99.97%
    To elect Mr. Fang Qinghai
     as non-executive director      8,320,290,132      2,368,588      99.97%
    To elect Mr. Zhou Gang as
     executive director             8,320,290,132      2,368,588      99.97%
    To elect Mr. Liu Haixia
     as non-executive director      8,320,290,132      2,368,588      99.97%
    To elect Ms. Guan
     Tiangang as non-executive
     director                       8,315,288,572      7,370,148      99.91%
    To elect Mr. Su Tiegang
     as non-executive
     director                       8,320,290,132      2,368,588      99.97%
    To elect Mr. Ye Yonghui
     as non-executive
     director                       8,315,288,572      7,370,148      99.91%
    To elect Mr. Li Gengsheng
     as non-executive 
     director                       8,320,290,132      2,368,588      99.97%
    To elect Mr. Li Yanmeng
     as independent
     non-executive director         8,322,658,720              0     100.00%
    To elect Mr. Zhao Zunlian
     as independent
     non-executive director         8,322,658,720              0     100.00%
    To elect Mr. Li Hengyuan
     as independent
     non-executive director         8,322,658,720              0     100.00%
    To elect Ms. Zhao Jie as
     independent
     non-executive director         8,322,658,720              0     100.00%
    To elect Mr. Jiang Guohua
    as independent
    non-executive director          8,322,658,720              0     100.00%
    To  consider  and  approve 
     the  proposal  on  the 
     candidates  for  the 
     seventh  session  of  the 
     supervisory committee, 
     including (Note 1): 
     To elect Mr. Zhang Xiaoxu 
      as supervisor of the
      Company                       8,316,691,960      5,904,760      99.93%
     To elect Mr. Fu Guoqiang
      as supervisor of the 
      Company                       8,316,691,160      5,905,560      99.93%

    Notes:

    (1) The biographies of the members for the seventh session of the Board 
        and the seventh session of the supervisory committee of the Company 
        are as follows:

    Members of the Board:

    Liu Shunda, aged 55, a member of the Chinese Communist Party, is a 
professor grade senior engineer with post-graduate qualifications. Mr. Liu has 
served as Deputy Head of the General Services Department of the Electric Power 
Division of the Ministry of Energy; Deputy Director of the Office of the 
Minister of Electricity; Party Committee Member, Assistant to the Chief and 
Deputy Chief (Deputy General Manager) of the Electric Power Bureau (Power 
Company) of Hunan Province; Party Committee Member and Deputy Chief (Deputy 
General Manager) of the East China Power Administration Bureau (Power 
Corporation); Party Secretary and Chief (Chairman cum General Manager) of the 
Electric Power Bureau (Power Company Limited) of Fujian Province; and Party 
Committee Member and Deputy General Manager of China Datang Corporation. Mr. 
Liu is currently Chairman and Party Secretary of China Datang Corporation. Mr. 
Liu was the Chairman of Datang Huayin Electric Power Co., Ltd (a company 
listed on the Shanghai Stock Exchange) from 24 May 2006 to 19 May 2010.

    Hu Shengmu, aged 50, university graduate, is a senior accountant. He is 
currently Party Committee Member and Chief Accountant of China Datang 
Corporation. Mr. Hu joined North China Power Corporation as he worked in 
Beijing Power Supply Bureau in 1981. He had been Deputy Head and Deputy 
Manager of the Finance Department of the North China Power Administration 
Bureau (NCPGC), Chief Accountant and Financial Manager of the Company and 
Chief Accountant of NCPGC. Mr. Hu was appointed Chief Accountant of China 
Datang Corporation in January 2003. Mr. Hu has long been involved in financial 
management of power system. He is knowledgeable in financial management and 
has extensive experience in financial practices.

    Cao Jingshan, aged 47, graduated from Dalian University of Technology 
major in technical economics and management. He holds a doctorate degree and 
is a senior economist. Mr. Cao commenced his career in 1981 in Yuanbaoshan 
Power Plant and was successively Assistant to Plant Manager, Chairman of the 
Labour Union, Deputy Plant Manager and Plant Manager of Yuanbaoshan Power 
Plant. He has held various positions including Deputy Head of the President's 
Office (Person-in-Charge) and Head of the President's Office cum Head of the 
International Cooperation Department of China Datang Corporation since January 
2003. Mr. Cao has been President of the Company since April 2008 and Executive 
Director and Vice Chairman of the Company since 30 May 2008. Mr. Cao has long 
been engaged in electricity production, technical and operation management, 
with extensive knowledge and practical experience in electricity generation 
and operation management.

    Fang Qinghai, aged 56, post-graduate, is a senior engineer. He is 
currently Head of the Planning, Investment and Financing Department of China 
Datang Corporation. Mr. Fang joined Anshan Power Plant in 1974 and since then 
took up various positions including Head of the Boiler Office of Anshan Power 
Plant, Head of the Fund Raising Office and Deputy Head of the Integrated 
Planning Department of the Northeast Power Administration Bureau, Deputy Head 
and Head of the Development and Planning Department of State Power Corporation 
(Northeast Company), Head of the Power Exchange Centre of Northeast China 
Power Grid, Deputy Chief Engineer and Head of the Development and Planning 
Department of Northeast China Power Grid Company Ltd. He became Deputy Chief 
of the Development and Planning Department of China Datang Corporation in 
April 2005, and has become Head of the Planning, Investment and Financing 
Department of China Datang Corporation since November 2006. Mr. Fang has been 
involved in the power system for many years and is well experienced in power 
generation and operation. He is concurrently Director of Guangxi Guiguan 
Electric Power Company Limited (a company listed on the Shanghai Stock 
Exchange) and Datang Huayin Electric Power Co., Ltd. (a company listed on the 
Shanghai Stock Exchange).

    Zhou Gang, aged 46, graduated from the East China Institute of Water 
Conservancy (currently known as Hehai University) with a master's degree in 
engineering and an MBA, is a senior engineer. He is currently Deputy General 
Manager of the Company and Secretary to the Board. Mr. Zhou started his career 
in 1985 in Fu Chun Jiang Hydropower Plant of the East China Electricity 
Administrative Bureau. Mr. Zhou later worked for China National Water 
Resources & Electric Power Materials & Equipment Corporation as Deputy Manager 
of the Information Department, Deputy Director and then Director of the 
General Manager's Office, Deputy General Engineer and Deputy General Manager; 
Deputy General Manager of China National Water Resources & Electric Power 
Materials & Equipment Co., Ltd. and General Manager of its Shanghai company as 
well as Deputy Director of the International Cooperation Division of the 
General Manager's Office of China Datang Corporation. Mr. Zhou has become Vice 
President of the Company since June 2007. Mr. Zhou has extensive experience in 
international cooperation, power resources management and power generation 
enterprise operation and management.

    Liu Haixia, aged 49, graduated from North China Power College majoring in 
power plant thermal energy. He subsequently pursued postgraduate studies in 
Business Administration in the Renmin University of China. He is a senior 
engineer and Deputy General Manager of Beijing Energy Investment Holding 
Company Limited. Mr. Liu joined Beijing Electric Power Company in 1983 and 
since then took up positions of Technician, Engineer, Assistant to Manager and 
Deputy Manager. He has been Assistant to President of Beijing International 
Power Development and Investment Company since 1998. He has been Assistant to 
President of Beijing Energy Investment Holding Company Limited since December 
2004 and has been Vice President of Beijing Energy Investment Holding Company 
Limited since May 2009. With his long-standing involvement in corporate 
management and planning management of power companies, Mr. Liu has acquired 
extensive experience in corporate management and industrial planning and 
investment.

    Guan Tiangang, aged 43, graduated from North China Power College majoring 
in thermal dynamics and possesses a master's degree in Finance from the Renmin 
University of China. She is a senior engineer and currently Chief Engineer of 
Beijing Energy Investment Holding Company Limited. She started her career in 
1990, and had worked as a teacher in the Shijingshan Thermal Power Plant 
Education Centre and as Project Manager of the Power Investment Department of 
Beijing International Power Development and Investment Company. She has become 
Deputy Manager of the Power Investment and Management Department of Beijing 
International Power Development and Investment Company and Manager of the 
Power Generation and Operation Department of Beijing International Power 
Development and Investment Company. She has become Manager of the Power 
Generation and Operation Department of Beijing Energy Investment Holding 
Company Limited since December 2004. Since January 2007, she has become Vice 
President and Secretary to the Board of Directors of Beijing Jingneng 
International Energy Company Limited. She has become Chief Engineer of Beijing 
Energy Investment Holding Company Limited since May 2009. Ms. Guan has long 
been engaged in the work of power investment operation, and has extensive 
experience in power investment and finance planning and management.

    Su Tiegang, aged 62, university graduate, is a senior engineer. He started 
his career in 1968 and had worked in the County Party Committee of Zefu, 
Qinghai Province, the Provincial Construction Commission of Qinghai Province 
and Qinghai No. 3 Construction Engineering Company. Mr. Su became Head of the 
Raw Materials and Projects Division of Hebei Construction Investment Company 
since October 1989. Since December 1990, he served in Hebei Provincial 
Planning Committee as Head of the Investment Department. He has become Vice 
President of Hebei Construction Investment Company since October 1993. With 
his long-standing involvement in corporate management and planning management, 
Mr. Su is well experienced in corporate management and industrial planning and 
investment. Mr. Su is currently Consultant of Hebei Construction & Investment 
Group Co., Ltd.

    Ye Yonghui, aged 58, is presently Deputy Chief Economist of Hebei 
Construction & Investment Group Co., Ltd. Mr. Ye started his career in 1969 
and joined the Energy Branch of Hebei Construction Investment Company in 1990, 
holding positions such as Administrative Officer, Deputy Manager and Manager 
of the Jibei Branch. From September 1999 to January 2004, he was Manager of 
the Energy Branch of Hebei Construction Investment Company. From January 2004 
to March 2006, he was Manager of the Energy Business Department I of Hebei 
Construction Investment Company. From March 2006 to March 2007, he served as 
Deputy Chief Economist and Manager of the Energy Business Department I of 
Hebei Construction Investment Company. From March 2007 to date, he was Deputy 
Chief Economist of Hebei Construction Investment Company (i.e. Hebei 
Construction & Investment Group Co., Ltd.). With his long-standing involvement 
in corporate management and planning management, Mr. Ye has acquired extensive 
experience in corporate management and industrial planning and investment.

    Li Gengsheng, aged 50, a holder of an MBA, graduated from Northeast Power 
College with a bachelor's degree in thermal dynamic and from China Europe 
International Business School with a postgraduate MBA degree. Mr. Li is a 
professor grade senior engineer and he is currently General Manager of Tianjin 
Jinneng Investment Company. Mr. Li joined Hebei Electric Construction Company 
in 1983, and subsequently worked as Deputy Head of the Thermal Control Office 
of the Tianjin Power Scientific Institute, Deputy Manager of Tianjin Power 
Infrastructure Subcontracting Company, Deputy General Manager of Huaneng 
Yangliuqing Thermal Power Co., Ltd., Deputy General Manager of Tianjin Jinneng 
Investment Company, and has been General Manager of Tianjin Jinneng Investment 
Company since 2007. Mr. Li has been engaged in power corporate management and 
corporate investment for a long time, and has rich experience in corporate 
management and investment.

    *Li Yanmeng, aged 65, graduated from the Wuhan University of Hydraulic and 
Electric Engineering with a major in power plants and power systems, is a 
senior engineer. Mr. Li previously held various positions at Shandong Power 
Construction Group, including Deputy Secretary to the Youth League Committee 
of the First Project Office, Head of the Publicity Section, Deputy Party 
Secretary, and Deputy Manager, Manager and Party Secretary of the Second 
Engineering Company. He was Plant Manager and Party Secretary of Shandong 
Huangtai Power Plant, and then Chief of Shandong Electric Power Industry 
Bureau. Since 1994, he has held various positions, including Deputy Director 
of the Division of Construction Coordination, at the Ministry of Electric 
Power Industry; Deputy Director of the Division of Key Constructions, Deputy 
Director of the Division of Investments and Director of the Division of 
Development of Primary Industries (Director of the Office of the Working Group 
on National Power System Reform) of the State Planning Commission. From 
December 2002 to December 2004, he served as Deputy General Manager and Party 
Member of State Grid Corporation. Mr Li has long been engaged in production, 
management and construction in the power industry, with extensive experience 
in electricity production, management and construction. Mr. Li is currently 
the External Director of China National Coal Group Corporation and the 
Independent Non-executive Director of China Coal Energy Company Limited (a 
company listed on the Shanghai Stock Exchange and the Hong Kong Stock Exchange) 
and Dongfang Electric Co., Ltd (a company listed on the Shanghai Stock 
Exchange and the Hong Kong Stock Exchange).

    *Zhao Zunlian, aged 63, a professor grade senior engineer and a master 
degree holder in engineering, is a doctoral supervisor. Mr. Zhao graduated 
from the Wuhan Institute of Hydraulic and Electric Engineering in 1969, and 
served as Dispatching Deputy Head, Deputy Chief and Chief of Central China 
Power Grid from 1981; Chief Engineer of Central China Power Corporation in 
1995; Director of State Power Dispatching Center in 1999; Chief Engineer of 
State Grid Corporation of China in 2005; and Consultant of State Grid 
Corporation of China in 2006. He has long been engaged in production and 
management of the power industry, with extensive experience in power 
generation and management. Mr. Zhao is currently the Independent Director of 
Hezong Science & Technology Co., Ltd (a company listed on the Shenzhen Stock 
Exchange).

    *Li Hengyuan, aged 67, graduated from Chengdu University of Technology, 
majoring in Analytical Chemistry under the School of Mathematics, Physics and 
Chemistry. He is a senior engineer and currently Deputy Secretary-general of 
All-China Environment Federation. Mr. Li participated in the work of the 
Mining and Metallurgical Research Institute under the Chinese Academy of 
Sciences in 1965. He took the office of Director of the Environmental 
Protection Bureau of Zigong City, Sichuan Province and then Chief Director of 
the Laws and Regulations Department in the State Environmental Protection 
Administration. Mr. Li has become a part-time professor and visiting professor 
at Jilin University and a part-time professor at Beijing Normal University 
since 1994. He has been Deputy Secretary-general of the All-China Environment 
Federation since 2004. Mr. Li has long been engaged in environmental 
protection studies including environment capacity and pollution prevention. He 
has extensive academic knowledge and years of practical experience in 
environmental protection. He, through his research results, has won the 
National Scientific and Technological Progress Award (Second Class), the 
Ministerial and Provincial Scientific and Technological Progress Award (Second 
Class) and the Ministerial and Provincial Scientific and Technological 
Progress Award (Third Class), and has presented a considerable number of 
academic papers at international academic conferences and in national academic 
journals. Mr. Li has also participated in drafting various laws, regulations 
and codes in relation to environmental protection. Mr. Li is currently 
Independent Non-executive Director of the Company.

    *Zhao Jie, aged 54, with a bachelor's degree from Tsinghua University, is 
currently Deputy General Manager of China Power Engineering Consulting Group 
Corporation. Ms. Zhao joined the North China Electric Power Design Institute 
after graduating with a bachelor's degree from the Department of Electrical 
Engineering of Tsinghua University Branch Campus in 1983, and has previously 
served as Deputy Head, Deputy Chief Design Engineer, Deputy Director, Project 
Manager, Deputy Chief Engineer and Deputy Dean. Ms. Zhao acts as Deputy Dean 
of the Electric Power Planning and Design Institute in 1998; General Manager 
of China Power Engineering Consulting Corporation in 1999; and Deputy General 
Manager of China Power Engineering Consulting Group Corporation in 2003. She 
has long been engaged in electric power design and planning, with extensive 
experience in electric power design and planning.

    *Jiang Guohua, aged 39, graduated with a doctorate in accountancy, is 
currently Associate Professor of Accountancy of the Guanghua Institute of 
Management at Beijing University, as well as a doctoral supervisor. After Mr. 
Jiang received a bachelor's degree in economics from Beijing University in 
1995, he subsequently received a master's degree in accountancy from the Hong 
Kong University of Science and Technology, and a doctorate in accountancy from 
the Haas School of Business, University of California in Berkeley. He has long 
been engaged in theoretical and applied researches in the field of Accountancy, 
and analysis of issues regarding investor protection, corporate governance and 
the regulations of the stock market. Mr. Jiang is a member of a nationwide 
project of the Ministry of Finance for the training of senior accounting 
talents.

    The term of office of each of the above directors, will commence on the 
following day (i.e. 20 August 2010) upon the approval at the EGM and end on 30 
June 2013. As at the date of this announcement, except for Mr. Fang Qinghai 
who holds and has effective interests in 24,000 A shares of the Company, none 
of the above directors have any interest in the shares of the Company within 
the meaning of Part XV of the Securities and Futures Ordinance ("SFO") 
(Chapter 571 of the Laws of Hong Kong). They have not been subjected to any 
public sanctions by any statutory or regulatory authority.

    Save as disclosed above, the above directors have not held any 
directorships in any public listed companies in the past three years and are 
not connected with any directors, senior management, substantial or 
controlling shareholders (as defined in the Rules Governing the Listing of 
Securities ("Listing Rules") on the Stock Exchange of Hong Kong Limited (the 
"Stock Exchange")) of the Company. Save as disclosed above, there are no other 
matters concerning the appointments of the above directors of the Board that 
need to be brought to the attention of the shareholders and the Stock Exchange 
and there are no other matters which shall be disclosed pursuant to Rule 
13.51(2) (h) to (v) of the Listing Rules. The Company will issue further 
announcement as appropriate when the plan on the emoluments of the directors 
are determined.

    Note: * refers to the independent non-executive directors of the Company

    Members of Supervisory Committee:

    Zhang Xiaoxu, aged 47, is a university graduate. He graduated from the 
Central Communist Party College majoring in economics management and graduated 
from Liaoning Power University with specialisation in industrial accounting. 
He is a senior accountant and is presently Manager of Financial Department of 
Tianjin Jinneng Investment Company. Mr. Zhang began his career with First 
Construction Company of Fushun City, Liaoning Province in 1982. He served as 
Accounting Officer in First Construction Company of Fushun City in Liaoning 
Province and was Accounting Officer and Chief Accountant of Liaoning Power 
Plant; and Deputy Head and Head of Finance Division, Deputy Chief Accountant, 
Chief Accountant at Liaoning Nenggang Power Generation Co., Ltd. He was Deputy 
Manager and Manager of Financial Department of Tianjin Jinneng Investment. Mr. 
Zhang has long been engaged in financial management and has extensive 
practical work experience.

    Fu Guoqiang, aged 47, university graduate, is a senior accountant, CPA. Mr. 
Fu is Head of the Finance and Assets Management Department of China Datang 
Corporation. He was previously Head of the Finance and Assets Management 
Department of Hebei Power Company and Manager of the Finance Department of 
NCPGC. Mr. Fu has been Head of the Finance and Assets Management Department of 
China Datang Corporation since December 2003. Mr. Fu has long been engaged in 
finance management in power system and has extensive practical experience in 
operation and management. Mr. Fu is concurrently Director of Guangxi Guiguan 
Electric Power Company Limited (a company listed on the Shanghai Stock 
Exchange).

    Mr. Qiao Xinyi and Mr. Guan Zhenquan were elected as supervisors 
representing staff at staff representatives meeting on 22 May 2010. The 
biographical details of Mr. Qiao and Mr. Guan are as follow:

    Qiao Xinyi, aged 58, graduated from the North China Power Institute 
majoring in thermal power equipment. He is university educated and a Senior 
Economist. He is currently a member of the Company's Communist Party Committee, 
Head of the Disciplinary Division and Chairman of the Staff Union of the 
Company. Mr. Qiao joined North China Power Corporation in 1969. He worked 
successively as Head of the Cadre Office, Assistant to Manager and Deputy 
Manager of the Personnel Department of North China Power Corporation, and 
Party Secretary and Deputy Chief at the Qinhuangdao Electric Power Bureau. He 
has been Deputy Chief Political Engineer cum Head of the Corporate Culture 
Department, Director of the Work Assignment Committee, Chairman of the Staff 
Union, and Head of the Disciplinary Division of the Company since February 
2000. He has become Chairman of the Supervisory Committee of the Company since 
May 2009. Mr. Qiao has long been engaged in the management of power generation 
companies and has extensive experience in human resources management and 
corporate management in power generation companies.

    Guan Zhenquan, aged 46, graduated from University of Fuzhou majoring in 
power system. He is university educated and a Senior Economist. He is 
currently Deputy Director of the Human Resources Department of the Company. Mr. 
Guan joined North China Power Corporation in 1988. He served successively as 
Deputy Director of the Personnel and Education Department of Beijing General 
Power Equipment Plant, Deputy Head of the Administrative Office of Leading 
Cadres, and Head of the Labour Administrative Office of the Personnel 
Department at North China Power Corporation; and Deputy Party Secretary cum 
Secretary of the Disciplinary Committee as well as Chairman of the Staff Union 
at Tianjin Datang International Panshan Power Generation Company Limited. He 
has served as Deputy Head, Deputy Director and Director of the Human Resources 
Department of the Company since March 2002. He has become member of the 
Supervisory Committee of the Company since May 2009. Mr. Guan is familiar with 
the development and management of human resources in power generation 
companies and has extensive experience in human resources management in power 
generation companies.

    The term of office of the above supervisors will commence on the following 
day (i.e. 20 August 2010) upon the approval at the EGM and end on 30 June 2013. 
As at the date of this announcement, none of the above supervisors have any 
interest in the shares of the Company within the meaning of Part XV of the SFO. 
They have not been subjected to any public sanctions by statutory or 
regulatory authority.

    Save as disclosed above, the above supervisors have not held any 
directorships in any public listed companies in the past three years and are 
not connected with any directors, senior management, substantial or 
controlling shareholders (as defined in the Listing Rules) of the Company. 
Save as disclosed above, there are no other matters concerning the 
appointments of the above supervisors of the supervisory committee that need 
to be brought to the attention of the shareholders and the Stock Exchange and 
there are no other matters which shall be disclosed pursuant to Rule 
13.51(2)(h) to (v) of the Listing Rules. The Company will issue further 
announcement as appropriate when the plan on the emoluments of the supervisors 
are determined.

    2. Computershare Hong Kong Investor Services Limited, the H shares share 
       registrar of the Company, acted as the scrutineer for the vote-takings 
       of the ordinary resolutions at the EGM.

    3. None of the shareholders of the Company who were entitled to attend the 
       EGM had to vote only against any of the ordinary resolutions at the EGM.

    CHANGE OF DIRECTORS

    Since the members of the seventh session of the Board were elected at the 
EGM, Mr. Zhai Ruoyu shall cease to be director of the Company and Mr. Xie 
Songlin, Mr. Yu Changchun, Mr. Liu Chaoan and Mr. Xia Qing shall cease to be 
independent non-executive directors of the Company due to expiration of term 
of the sixth session of the Board with effect from 20 August 2010.

    Mr. Zhai, Mr. Xie, Mr. Yu, Mr. Liu and Mr. Xia confirmed that they have no 
disagreements with the Board and there are no matters that need to be brought 
to the attention of the shareholders of the Company. 

                                                        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