Announcement on Resolutions of the Supervisory ...

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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: 991)

                     OVERSEAS REGULATORY ANNOUNCEMENT

          ANNOUNCEMENT ON RESOLUTIONS OF THE SUPERVISORY 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 13.09(2) of the Rules Governing the
Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing
Rules").

The fourteenth meeting (the "Meeting") of the sixth session of the supervisory
committee (the "Supervisory Committee") of Datang International Power
Generation Co., Ltd. (the "Company") was held by way of written correspondence
on Tuesday, 30 March 2010, There were 4 supervisors eligible for attending the
Meeting and all of them attended the Meeting, which was in compliance with the
provisions of the Company Law of the People's Republic of China and the
articles of association of the Company. The following resolutions were approved
and formed unanimously at the Meeting:

1 The "Resolution on the Company's Replacement of Self-financing Funds Already
Committed in Advance to Fund-raising Investment Projects with Raised Funds" was
considered and approved.
Voting results: 4 voted in favour and 0 voted against


1.1 The Supervisory Committee agreed that according to the "Attestation Report
on Previously Committing Self-financing Funds to Fund-raising Investment
Projects" issued by PricewaterhouseCoopers Zhong Tian CPAs Limited Company, the
Company shall replace the self-financing funds amounting to RMB1.68538 billion,
which had already been committed in advance to the fund-raising investment
projects before the funds raised from the current non-public offer were in
place, with an equivalent amount of funds raised in the current non-public
offer.

1.2 The Supervisory Committee considered, after audit, that the replacement of
self-financing funds already committed in advance to fund-raising investment
projects with funds raised in the current non-public offer concurs with the
actual situation. The projects with self-financing funds already committed in
advance are with the same as the undertakings and disclosure contained in the
Company's proposal on its non-public offering. Such replacement amounts are
equivalent to the self-financing amounts already committed in advance to the
fund-raising investment projects, and there is no change to the fund-raising
investment projects.

1.3 The funds replacement is in line with the Company's development needs, and
is conducive to improving the utilization efficiency of the Company's capital
and reducing financial expenses, and it is effective in replenishing the
Company's working capital without damaging the interests of small and
medium-sized shareholders as a whole.

By Order of the Board
Zhou Gang
Secretary to the Board

Beijing, the PRC, 1 April 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

END