Announcement on Resolutions of The Board of Dir...

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: 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 thirty-second meeting of the seventh session of the Board (the 
"Meeting") of Datang International Power Generation Co., Ltd. (the 
"Company") was held at 1608 Conference Room, No.9 Guangningbo Street, 
Xicheng District, Beijing, the People's Republic of China (the "PRC") on 
18 December 2012 (Tuesday). The written notice of the Meeting was 
dispatched on 5 December 2012. There were 15 Directors eligible for 
attending the Meeting and 12 of them attended the Meeting. Directors 
Liu Shunda, Hu Shengmu, Mi Dabin were unable to attend the Meeting in 
person due to business engagements, they had authorised Directors Cao 
Jingshan, Fang Qinghai, Ye Yonghui respectively, to attend the Meeting 
and vote on their behalf. The Meeting was held 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. Three supervisors 
of the Company were present at the Meeting. Pursuant to the Articles of 
Association, Mr. Cao Jingshan, the Vice Chairman of the Company, 
presided over the Meeting. The following resolutions were approved 
unanimously by the attending Directors and their authorised proxies by 
way of voting by show of hands at the Meeting:


1.   "The Resolution on Investment and Construction of Guangdong Gaoyao 
     Jintao Gas-steam Combined Cycle Thermoelectric Cooling and Power 
     project" was considered and approved.

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

     (1)   The Board agreed the Company to establish a project company 
           for the construction with sole investment of the Guangdong 
           Gaoyao Jintao Gas-steam Combined Cycle Thermoelectric Cooling
           and Power project Phase 1 with two 400MW grade gas turbine 
           units (the "Jintao Combined Cycle Thermoelectric Cooling and 
           Power Project") by making capital contributions of RMB578.304
           million (which is equivalent to 20% of the total investment 
           amount of the project)��

     (2)   The Jintao Combined Cycle Thermoelectric Cooling and Power
           Project is located in Jintao Industrial Agglomeration Base in 
           Jinli Town, Gaoyao City, Guangdong Province and was approved
           by the Development and Reform Commission of Guangdong 
           Province on 26 November 2012. The aggregate investment amount
           of the main construction work and the construction of the 
           ancillary heating pipeline network of the Jintao Combined
           Cycle Thermoelectric Cooling and Power Project is 
           RMB 2,891.52 million, in which the investment amount of the 
           electricity generation construction work is RMB2,789.94 
           million, while the investment amount of the construction of 
           the ancillary heating pipeline network is RMB101.58 million.
           The amount of capital of the project is RMB578.304 million 
           (which is equivalent to 20% of the total investment amount of
           the project), and the remaining investment amount will be 
           fulfilled by way of bank financing;

     (3)   Directors (including independent non-executive Directors) are
           of the view that the investment and construction of the 
           Jintao Combined Cycle Thermoelectric Cooling and Power 
           Project is beneficial to the Company in optimizing the 
           structure of the source of electricity of the Company, 
           consolidating the position of the Company in developing the 
           coastal areas in southeast China, and enhancing the source of
           profits of the Company. The development of the project is in
           the interests of the Company and shareholders as a whole.

2.   "The Resolution on Purchasing Indicators of Shut-down 
     Small-Capacity Generating Units" was considered and approved. 

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

     (1)   The Board approved the Company to sign the "Sale and Purchase
           Agreement on Shut-Down Capacity Indicators" with Datang 
           Huayin Electric Power Co., Ltd. ("Huayin Electric Power") in
           which the Company acquires a total of 468,000KW of shut-down
           capacity indicators from Huayin Electric Power at a price of
           RMB800 per KW, i.e., in the aggregate sum of approximately 
           RMB374.40 million;

     (2)   Directors (including independent non-executive Directors) are
           of the view that the acquisition of indicators of shut-down
           capacity owned by Huayin Electric Power by the Company is 
           beneficial to the Company in increasing the reserves of 
           indicators of shut-down generating units of the Company,
           which in turn promotes the implementation of the development 
           plans of the Company for the purpose of achieving the goal of
           sustainable development.

           The relevant terms of the Sale and Purchase Agreement on of
           Shut-Down Capacity Indicators were negotiated on arm's-length
           basis between both parties thereto with reference to the 
           market price in the region where such generating units are 
           located, and have been determined on normal commercial terms. 
           This transaction was conducted on normal business terms 
           during the ordinary course of business of the Company and 
           reflect the principles of fairness, reasonableness and 
           transparency, the prices were fair and reasonable, and are in
           the interests of the Company and shareholders;

     (3)   This transaction constitutes a connected transaction of the 
           Company and the connected Directors Liu Shunda, Hu Shengmu 
           and Fang Qinghai have abstained from voting to approve the 
           connected transaction;

           For details of this transaction, please refer to the
           connected transaction announcement of the Company published 
           on Shanghai Stock Exchange website (www.sse.com.cn), China
           Securities Journal, and Shanghai Securities News on 12 
           December 2012, and the relevant announcement published on
           Hong Kong Exchange website dated on 11 December 2012.

3.   "The Resolution on the Restructuring of Shanxi Datang International 
     Yuncheng Power Generation Company Limited" was considered and 
     approved.

     Voting results: 15 voted in favour, 0 voted against and 0 abstained
 
     The Board agreed the Company will sign the "Capital Contribution 
     Agreement" with Shaanxi Coal and Chemical Industry Group Co., Ltd.
     ("SHCCIG"), in which SHCCIG agreed to contribute RMB 286.7572 
     million to the capital of Shanxi Datang International Yuncheng 
     Power Generation Company Limited ("Yuncheng Power Generation 
     Company"). After the completion of such capital injection by 
     SHCCIG, SHCCIG will hold 51% of equity interest in Yuncheng Power 
     Generation Company, while the Company will hold 49% of equity 
     interest in Yuncheng Power Generation Company (the Company 
     previously held 80% of equity interest in Yuncheng Power Generation
     Company), and Yuncheng Power Generation Company will no longer be 
     accounted for in the consolidated financial statements of the 
     Company.

     The Company will issue a separate announcement after the relevant 
     agreement is entered into.




                                                 By Order of the Board  
                                                        Zhou Gang     
                                                 Secretary to the Board 


Beijing, the PRC, 18 December 2012 

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, Mi Dabin, Ye Yonghui, Li Gengsheng, 
Li Yanmeng*, Zhao Zunlian*, Li Hengyuan*, Zhao Jie*, Jiang Guohua*

*  Independent non-executive directors