Resolution of the Board of Directors

Resolution of the Board of Directors

    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)
                       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 
"Listing Rules"). 

    The thirty-first meeting (the "Meeting") of the sixth session of the Board 
of Datang International Power Generation Co., Ltd. (the "Company") was held by 
way of written correspondence on Wednesday, 3 February 2010. 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 the Company. The following resolution was approved unanimously 
at the Meeting:

    "The Resolution on the Provision of Entrusted Loans by China Datang 
Finance Company Limited to Inner Mongolia Datang International Duolun Coal 
Chemical Company Limited" was considered and approved.

    Voting results: 12 voted in favour, 0 voted against and 3 abstained in 
voting
    The Board agreed that the Company shall provide to Inner Mongolia Datang 
International Duolun Coal Chemical Company Limited with a general entrusted 
loan of no more than RMB300 million and a revolving entrusted loan of RMB3 
billion through China Datang Finance Company Limited, with the loans being 
arranged in batches according to the progress of project construction. 
    Pursuant to the relevant requirements of the Listing Rules, the provisions 
of the entrusted loans constitute connected transactions of the Company. 
Connected Directors have abstained from voting on approving the resolution. 
Matters relating to the revolving entrusted loan are required to be submitted 
to the general meeting of the Company for consideration and approval. The 
Company shall issue a notice of general meeting separately when the date of 
the general meeting is fixed.
    For details of the above-mentioned entrusted loans, please refer to the 
announcement on the connected transactions which is issued on the same date by 
the Company.

    By Order of the Board  
    Zhou Gang     
    Secretary to the Board 

    Beijing, the PRC, 3 February 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