Announcement on Resolution of the Board of Dire...

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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 RESOLUTION
                           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 twenty-first meeting of the seventh session of the Board (the "Meeting") 
of Datang International Power Generation Co., Ltd. (the "Company") was held by 
way of written correspondence on Wednesday, 21 December 2011. There were 15 
Directors eligible for attending the Meeting and all of them attended the 
Meeting. The Meeting was held in compliance with the provisions stipulated in 
the "Company Law of the People's Republic of China" and the "Articles of 
Association of Datang International Power Generation Co., Ltd.". The following 
resolution was approved unanimously at the Meeting: 


"The Resolution on the Acquisition of Small-capacity Units" was considered and 
approved.


Voting results: 12 voted in favour, 0 voted against and 3 abstained


(1) In order to implement PRC's "replacing small units with large units" 
    policy, and carry out the preliminary work of the Wushashan Power Plant 
    project phase 2, the Board approved the Company to conduct small-capacity 
    unit transaction with Datang Shandong Power Generation Company Ltd. 
    ("Shandong Company").

(2) The Board approved the Company to acquire the shut-down 120 MW capacity 
    indices of small coal-fired power units owned by Shandong Company at 
    RMB1,200 per kW, in the aggregate sum of RMB144 million.

(3) Directors (including Independent Directors) were of the view that the 
    above transaction was conducted on normal business terms and in the 
    ordinary course of business of the Company, and the transaction was fair, 
    reasonable and in the interests of the shareholders of the Company as a 
    whole. 


As the above transaction constitutes a connected transaction of the Company, 
the connected Directors have abstained from voting in respect of this 
resolution.  

For details of this transaction, please refer to the connected transaction 
announcement to be published by the Company on the same day. 


                                                        By Order of the Board  
                                                              Zhou Gang     
                                                        Secretary to the Board


Beijing, the PRC, 21 December 2011 


As at the date of this announcement, the directors of the Company are: 
Liu Shunda, Hu Shengmu, Cao Jingshan, Fang Qinghai, Zhou Gang, Liu Haixia, 
Guan Tiangang, Su Tiegang, Ye Yonghui, Li Gengsheng, Li Yanmeng*, 
Zhao Zunlian*, Li Hengyuan*, Zhao Jie*, Jiang Guohua*


*  Independent non-executive directors