Resolutions of the Board of Directors

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Limited take no responsibility for the contents of this announcement, make no 
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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)

ANNOUNCEMENT ON RESOLUTIONS
OF THE BOARD OF DIRECTORS

    Special Notice:

    The board of directors 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 contents 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-fourth meeting of the sixth session of the board of directors 
(the "Board") (the "Meeting") of Datang International Power Generation Co., 
Ltd. (the "Company") was held at the conference room of 5/F, InterContinental 
Hotel, 9 Financial Street, Xicheng District, Beijing, the People's Republic of 
China (the "PRC") on 19 April 2010 (Monday). The written notice of the Meeting 
was dispatched to all Directors on 2 April 2010. There were 15 Directors 
eligible for attending the Meeting and 13 of them attended the Meeting. 
Directors Mr. Xie Songlin and Mr. Liu Chaoan were absent from the Meeting due 
to business engagements, and they had authorised Mr. Xia Qing, a Director, to 
attend the Meeting and vote on their behalves thereat. 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." 
(the "Articles of Association") and was lawful and valid. The four supervisors 
of the Company were present at the Meeting. The Meeting was chaired by Mr. 
Zhai Ruoyu, the chairman of the Company. The following resolutions were 
approved unanimously by the attending Directors and their authorised proxies 
attending the Meeting by way of voting by a show of hands at the Meeting:

    1.  "The Report of the President" was considered and approved. 

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

    2.  "The Report of the Board for the Year 2009" (including Independent 
Directors Report on Work) was considered and approved; and the same be 
submitted to the 2009 annual general meeting for consideration. 

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

    3.  The "Proposal of Final Accounts for the Year 2009" was considered and 
approved; and the same be submitted to the 2009 annual general meeting for 
consideration. 

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

    4.  The "2009 Profit Distribution Proposal" was considered and approved; 
and the same be submitted to the 2009 annual general meeting for 
consideration. 

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

    As audited by PricewaterhouseCoopers Zhong Tian CPAs Limited Company and 
PricewaterhouseCoopers, for the year ended 31 December 2009, net profit 
attributable to equity holders of the Company amounted to approximately 
RMB1,479.469 million under PRC Accounting Standards for Business Enterprises 
("PRC Accounting Standards") and RMB1,612.317 million under International 
Financial Reporting Standards ("IFRS"). The Company withdrew 10% of the net 
profit of the parent company under PRC Accounting Standards as statutory 
surplus reserve fund amounting to approximately RMB193.306 million.

    The Company's profit distribution proposal for the year 2009 is as 
follows: 

    Based on the Company's total share capital (as at 19 April 2010, the 
Company's total share capital is 12,310,037,578 shares), the Company proposes 
to distribute a dividend of RMB0.07 per share (tax included) to all 
shareholders and the total amount of the proposed cash dividends to be 
distributed is approximately RMB861.703 million.

    5. The "Explanation on 2009 Connected Transactions" was considered and 
approved. 

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

    The Directors and independent non-executive Directors agreed on the 
"Explanation on 2009 Connected Transactions". The Directors and independent 
non-executive Directors consider that the connected transactions during 2009 
were conducted on normal business terms and in the ordinary course of business 
of the Company, and the connected transactions were fair, reasonable and in 
the interests of the shareholders of the Company as a whole.

    The connected Directors, abstained from voting in respect of this 
resolution.

    6. The "Self-assessment Report on Internal Control of the Company" was 
considered and approved. It is agreed that the "Self-assessment Report on 
Internal Control" is to be published by the Company. 

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

    7. The "Resolution on the Social Responsibility Report for the Year 2009" 
was considered and approved. It is agreed that the "Resolution on the Social 
Responsibility Report for the Year 2009" is to be published by the Company. 

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

    8. The "Full text of the 2009 Annual Report, Summary of Annual Report and 
Results Announcement" were considered and approved. It is agreed that the full 
text of the 2009 Annual Report, Summary of Annual Report and Results 
Announcement are to be published. 

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

    9. The "Rules Governing the Fund Raising of Datang International Power 
Generation Company Limited" were considered and approved

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

    10. The "Resolutions on Providing Guarantees to the Financing of Xinyu 
Power Company, Qian'an Thermal Power Company, Tiaobingshan Power Company, 
Liaoning Wind Power Company and Zhang Zhou Wind Power Company" were considered 
and approved. Voting results were as follows:

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

    (1)   Agreed to provide guarantee to the financing of Jiangxi Datang 
International Xinyu Power Generation Company Limited ("Xinyu Power Company") 
with an amount not exceeding RMB200 million.

    (2) Agreed to provide guarantee to the financing of Hebei Datang 
International Qian'an Datang Thermal Power Company Limited ("Qian'an Thermal 
Power Company") with an amount not exceeding RMB100 million.

    (3) Agreed to provide guarantee to the financing of Liaoning 
Tiaobingshan Gangue Power Generation Company Limited ("Tiaobingshan Power 
Company") with an amount not exceeding RMB320 million.

    (4) Agreed to provide guarantee to the financing of Liaoning Dantang 
International Wind Power Development Company Limited ("Liaoning Wind Power 
Company") with an amount not exceeding RMB200 million.

    (5) Agreed to provide guarantee to the financing of Dantang Zhang Zhou 
Wind Power Generation Company Limited ("Zhang Zhou Wind Power Company") with 
an amount not exceeding RMB730 million.

    Since the asset-to-liabilities ratios of Xinyu Power Company, Qian'an 
Thermal Power Company, Tiaobingshan Power Company, Liaoning Wind Power Company 
and Zhang Zhou Wind Power Company were over 70%, the above-mentioned 
guarantees are subject to the consideration and approval by the general 
meeting.

    Upon confirmation of the terms of the relevant guarantees agreements, the 
Company will issue a further announcement.

    11. The "Resolution on the Amendments to the 'Articles of Association of 
Datang International Power Generation Co., Ltd.'" was considered and approved.

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

    The Board agreed to amend Articles 18 and 21 of the Articles of 
Association regarding the shareholding of shareholders and the adjustment to 
the Company's registered capital.

    The Board agreed to propose to the general meeting to authorise the 
Chairman of the Company or its authorised representative to make appropriate 
amendments to the Articles of Association pursuant to the requirements and/or 
instructions stipulated by the relevant authorities of the State in the 
process of approving the Articles of Association in order to meet the 
requirements of relevant authorities of the State.

    The Board agreed to submit the amendment proposal to the Articles of 
Association to the general meeting of the Company for consideration and 
approval.

    12. The "Resolution on Appointing China National Water Resources & 
Electric Power Materials & Equipment Corporation to Carry Out Centralised 
Production Materials Purchase" was considered and approved.

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

    The Board agreed that the Company and its subsidiaries shall make 
centralised purchase of production materials required for technological 
renovation projects, including equipment, production spare parts and large 
consumable materials, through China National Water Resources & Electric Power 
Materials & Equipment Corporation ("China Water Resources and Power") for the 
year ending 2010. The estimated project purchase amount of centralised 
purchase was RMB300 million. The Board agreed the Company to pay China Water 
Resources and Power a certain amount of management service fee.

    Matters relating to centralised purchase constitute continuing connected 
transactions of the Company. The connected Directors have abstained from 
voting.

    For details, please refer to the relevant announcement published by the 
Company on the same day.

    13. The "Resolution on Capital Contribution to the Establishment of 
Fuxin Coal-based Gas Company for constructing the Fuxin Coal-based Gas 
Project" was considered and approved.

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

    The Board agreed that the Company's wholly-owned subsidiary Datang Energy 
and Chemical Company Limited ("Energy and Chemical Company") shall contribute 
capital of RMB6,633 million (in contribution proportion of 90%) to jointly 
establish the project company for constructing the Fuxin Coal-based Gas 
Project with China Datang Corporation ("CDC") (whose contribution proportion 
is 10%).

    The above-mentioned capital contributions constitute connected transaction 
of the Company. The connected Directors have abstained from voting in respect 
of the above-mentioned connected transactions.

    The Board agreed to submit the above-mentioned investment to the general 
meeting of the Company for consideration and approval.

    Separate announcement will be made upon signing of the capital 
contribution agreement in accordance with the requirements of the Listing 
Rules.

    14. The "Resolution on Adjustments of Total Investments and Capital 
Contributions of the Keqi Coal-based Gas Project" was considered and approved.

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

    The Board agreed that the Company's wholly-owned subsidiary Energy and 
Chemical Company shall contribute capital of RMB3,932.1 million (in 
contribution proportion of 51%) to jointly establish the project company for 
constructing the Keqi Coal-based Natural Gas Project with Beijing Gas Group 
Co., Ltd, CDC and Tianjin Jinneng Investment Company (their respective 
contribution proportions are 34%, 10% and 5%).

    The above-mentioned capital contributions in establishing Keqi Coal-based 
Natural Gas Project constitute connected transaction of the Company. The 
connected Directors have abstained from voting in respect of the above-
mentioned connected transaction.

    The Board agreed to submit the above-mentioned investment to the general 
meeting of the Company for consideration and approval.

    Separate announcement will be made upon signing of the capital 
contribution agreement in accordance with the requirements of the Listing 
Rules.

    15. The "Resolution on Signing the Increase in Capital and Expanding 
Shareholding Agreement between the Company and Datang Mining Company to 
Jointly Develop and Construct Shengli Coal Mine East Unit 2 Project" was 
considered and approved.

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

    The Board agreed that China Datang Group Mining Company Limited ("Datang 
Mining Company"), a subsidiary of China Datang Group, contributed 
approximately RMB329.0892 million to increase capital and expand shareholding 
in Inner Mongolia Datang International Xilinhaote Mining Company Limited 
("Mining Company") so as to invest and construct the Shengli Coal Mine East 
Unit 2 project.

    Upon completion of the increase capital and expand shareholding proposal, 
the shareholding structure of Mining Company will be: the Company will hold 
60% of its equity interests and Datang Mining Company will hold 40% of its 
equity interests.

    The above-mentioned increase capital and expand shareholding matter 
constitute connected transaction of the Company. The connected Directors have 
abstained from voting in respect of the above-mentioned connected 
transactions.

    Separate announcement will be made upon signing of the capital 
contribution agreement in accordance with the requirements of the Listing 
Rules.

    16. The "Resolution on Preparing the Three Systems Comprising the 
"System Governing Investors Relations" of the Company" was considered and 
approved. The Board agreed to issue the "System Governing Investor Relations", 
"System of Governing Users of External Information" and "System of 
Accountability for Significant Mistakes in Annual Report Information 
Disclosure"

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

    17. The "Proposal on Proposing to the General Meeting to Grant a Mandate 
to the Board to Determine the Issuance of New Shares of Not More Than 20% of 
Each Class of Shares" was considered and approved; and the same be submitted 
to the general meeting for consideration.

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

    The Board agreed to request the general meeting to grant the following 
mandates to the Board:

     (1)    To propose, subject to the requirements of note (2) of this 
resolution, to generally and unconditionally authorise the Board to, within 12 
months from the date of approval of this resolution at the Company's general 
meeting, exercise all rights of the Company to authorise, allot or issue, 
either separately or concurrently, domestic shares (A shares) and overseas-
listed foreign shares (H shares) and execute or grant any offers, agreements 
and arrangements which may require the exercise of such rights;

     (2)    Pursuant to the approval of note (1) of this resolution, the Board 
may authorise, allot or issue, either separately or concurrently, A shares and 
H shares with the respective numbers of A shares and H shares to be 
authorised, allotted or issued, either separately or concurrently, not more 
than 20% of the respective number of the issued A shares and H shares of the 
Company;

     (3)    Subject to the restrictions of notes (1) and note (2) of this 
resolution, the Board may, within the given limits, determine the respective 
numbers of A shares and H shares to be authorised, allotted or issued, either 
separately or concurrently, and

     (4)    Subject to the restrictions of notes (1), (2) and (3) of this 
resolution and according to the Company's actual condition of the 
authorisation, allotment or issue of new A shares and new H shares, either 
separately or concurrently, the Board may increase the registered capital of 
the Company and make corresponding amendments to Articles 18 and 21 to the 
"Articles of Association of Datang International Power Generation Co., Ltd".

    Before 30 June 2010, the Board will convene the 2009 annual general 
meeting. The above-mentioned resolutions 2, 3, 4, 10, 11, 13, 14 and 17 shall 
be submitted to the 2009 annual general meeting for consideration and 
approval. At present, the exact timing of the convening of the 2009 annual 
general meeting has not been confirmed yet . The Board has authorised the 
Secretary to Board to issue the relevant general meeting notice in due course 
upon confirmation of the timing and other details.

                                            By Order of the Board 
                                                   Zhou Gang 
                                            Secretary to the Board


    Beijing, the PRC, 19 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