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 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 seventeenth meeting of the seventh session of the Board (the "Meeting") of Datang 
International Power Generation Co., Ltd. (the "Company") was held at the meeting room of 5/F, 
InterContinental Hotel, 11 Financial Street, Xicheng District, Beijing, the People's Republic of 
China ("the "PRC") in the morning of 25 October 2011 (Tuesday). The written notice of the 
Meeting was dispatched on 13 October 2011. There were 15 Directors eligible for attending the 
Meeting and 11 of them attended the Meeting. The Directors who attended the Meeting in person 
were: Liu Shunda, Hu Shengmu, Cao Jingshan, Fang Qinghai, Zhou Gang, Liu Haixia, Ye 
Yonghui, Li Yanmeng, Li Hengyuan, Zhao Jie and Jiang Guohua. Directors Guan Tiangang, Su 
Tiegang, Li Gengsheng and Zhao Zunlian were unable to attend the Meeting in person due to 
business engagements. Guan Tiangang had authorised Liu Haixia, Su Tiegang and Li Gengsheng 
had authorised Ye Yonghui, and Zhao Zunlian had authorised Li Yanmeng to attend the Meeting 
and vote on their behalf. Liu Shunda, Chairman of the Company, presided over the Meeting. 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.", and 
the following resolutions were approved unanimously at the Meeting:

1. "The Explanation on the 2011 Third Quarterly Report" was considered and approved.

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

   The Board agreed on the content of the 2011 third quarterly report of the Company and the 
   release of the 2011 third quarterly report in accordance with the relevant regulations.

2. "The Resolution on the Provision of Guarantees for the Financing for Companies 
   including Hebei Datang International Wangtan Power Generation Company Limited" 
   was considered and approved. 

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

   (1) The Board approved the Company to provide a guarantee for the financing of Hebei 
       Datang International Wangtan Power Generation Company Limited ("Wangtan Power 
       Generation Company"), a controlled subsidiary of the Company, according to its 
       actual needs based on the Company's percentage of shareholding (70%). The 
       guarantee amount shall not exceed RMB210 million and shall be used for the 
       replacement of due borrowings and the replenishment of working capital.

   (2) The Board approved the Company to provide a guarantee for the financing of Sichuan 
       Jinkang Electricity Development Company Limited ("Jinkang Electricity Company"), 
       a controlled subsidiary of the Company, according to its actual needs based on the 
       Company's percentage of shareholding (54.44%). The guarantee amount shall not 
       exceed RMB409 million and shall be used for the replacement of due borrowings and 
       the replenishment of working capital.

   (3) The Board approved the Company to provide a guarantee in full amount for the 
       financing of Fujian Datang International Ningde Power Generation Company Limited 
       ("Ningde Power Generation Company"), a controlled subsidiary of the Company, 
       according to its actual needs. The guarantee amount shall not exceed RMB600 million 
       and shall be used for the replacement of due borrowings and the replenishment of 
       working capital.

   (4) The Board approved the Company to provide a guarantee in full amount for the 
       financing of Inner Mongolia Datang International Tuoketuo Power Generation 
       Company Limited, a controlled subsidiary of the Company, according to its actual 
       needs. The guarantee amount shall not exceed RMB3 billion and shall be used for the 
       replacement of due borrowings and the replenishment of working capital.

   Since the asset-liability ratios of Wangtan Power Generation Company, Jinkang Electricity 
   Company and Ningde Power Generation Company are all over 70%, the provisions of 
   guarantees by the Company for their financing previously referred to in (1), (2) and (3) of this 
   resolution are required to be tabled for shareholders' consideration and approval at a general 
   meeting of the Company pursuant to the Listing Rules of the Shanghai Stock Exchange.

   According to the proposal of China Datang Corporation, the controlling shareholder of the 
   Company, the guarantee matters under the above-mentioned (1), (2) and (3) of this resolution 
   will be tabled as supplemental resolutions at the 2011 fourth extraordinary general meeting of 
   the Company to be held on 30 November 2011 for shareholders' consideration and approval. 
   The Supplemental Notice of 2011 Fourth Extraordinary General Meeting of the Company will 
   be released separately.
  
   The Company will issue a separate announcement after the relevant agreements relating to the 
   guarantee matters under the above-mentioned (1) to (4) of this resolution are entered into.

3. "The Proposal on the Appointment of Vice President of the Company" was considered 
   and approved. 

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

   (1) The Board approved the appointment of Mr. Fu Guoqiang as the Vice President of the 
       Company with a term of office effective from 25 October 2011.
   
   (2) Since Mr. Qin Jianming had left the Company due to work rearrangement, the Board 
       approved that Mr. Qin Jianming would no longer assume the office of Vice President 
       of the Company.

4. "The Resolution on the Adjustment of Supervisor Representing Shareholders of the 
   Company to be Tabled at the General Meeting for Consideration" was considered and 
   approved. 

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

   The supervisory committee of the Company has considered and approved that Mr. Zhou 
   Xinnong would replace Mr. Fu Guoqiang as the supervisor representing shareholders of the 
   Company. According to the proposal of China Datang Corporation, the controlling 
   shareholder of the Company, the above-mentioned adjustment of supervisor representing 
   shareholders of the Company will be tabled as a supplemental resolution for shareholders' 
   consideration and approval at the 2011 fourth extraordinary general meeting of the Company 
   to be held on 30 November 2011. The Supplemental Notice of 2011 Fourth Extraordinary 
   General Meeting of the Company will be released separately.


                                                               By Order of the Board  
                                                                     Zhou Gang     
                                                               Secretary to the Board 

Beijing, the PRC, 25 October 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