Resolutions Passed at 2013 AGM

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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)


                                         ANNOUNCEMENT 
                                  RESOLUTIONS PASSED AT THE
                                 2013 ANNUAL GENERAL MEETING 


Datang International Power Generation Co., Ltd. (the "Company") held its 2013 annual general 
meeting (the "AGM") at the meeting room of 5/F, InterContinental Hotel, No. 11 Financial 
Street, Xicheng District, Beijing, the People's Republic of China (the "PRC") on 12 June 2014 
(Thursday). The convening of the AGM complied with the requirements of the Company Law of the 
PRC (the "Company Law") and the articles of association of the Company.

As at the date of the AGM, there were 13,310,037,578 issued shares of the Company in total 
(the "Shares") which were entitled to vote for or against all resolutions at the AGM, other 
than ordinary resolutions numbered 7(1) and (2). Shareholders of the Company or their 
authorised proxies who attended the AGM represented an aggregate of 8,860,901,015 Shares with 
voting right, or approximately 66.57% of the total issued Shares of the Company. The AGM was 
chaired by Mr. Chen Jinhang, Chairman of the board of directors of the Company (the "Board"). 

China Datang Corporation ("CDC") and its associates, as at the date of the AGM, which hold an 
aggregate of 4,260,977,414 Shares with voting right and represent approximately 48.09% of the 
issued Shares of the Company with voting right, were required to and did, abstain from voting 
on ordinary resolutions numbered 7(1) and (2) at the AGM.

Tianjin Jinneng Investment Company, as at the date of the AGM, which holds an aggregate of 
1,296,012,600  Shares with voting right and represent approximately 14.63 % of the issued 
Shares of the Company with voting right, was required to and did, abstain from voting on 
ordinary resolution numbered 7(1) at the AGM. 

 
The following resolutions were passed at the AGM by way of poll:

                  Ordinary Resolutions                     Number of Shares        Passing   
                                                          For         Against        Rate
                                                                                      (%)
                                                                                      For

    1.   to consider and approve the "Report of
         the Board of Directors for the Year 2013"
         (including Independent Directors' Report 
         on Work)                                     8,860,475,015      0          100

    2.   consider and approve the "Report of the 
         Supervisory Committee for the year 2013"     8,860,475,015      0          100

    3.   to consider and approve the "Proposal of 
         Final Accounts for the Year 2013"            8,860,475,015      0          100

    4.   to consider and approve the "Profit 
         Distribution Proposal for the Year 2013"     8,860,901,015      0          100

    5.   to consider and approve the "Resolution 
         on the appointment of Ruihua China CPAs
         (Special Ordinary  Partnership) and RSM
         Nelson Wheeler"                              8,860,663,015    238,000      99.997

    6.   to consider and approve the "Resolution 
         on the Provision of Guarantee for the 
         Financing of Datang Inner Mongolia 
         Duolun Coal Chemical Company Limited"        8,662,379,015  198,522,000    97.76

    7.   to consider and approve the "Resolution 
         on Certain Continuing Connected 
         Transactions of the Company for 2014"              --            --          -- 

         (1)   The sale of natural gas and chemical
               products under the Framework 
               Agreement of Sale of Natural Gas and
               the Sale and Purchase Contract of 
               Chemical Products (Keqi) entered into 
               between Keqi Coal-based Gas Company 
               and Energy and Chemical Marketing 
               Company                                3,303,911,001        0          100
         (2)   The sale of chemical products under 
               the Sale and Purchase Contract of 
               Chemical Products (Duolun) entered 
               into between Duolun Coal Chemical 
               Co., Ltd and Energy and Chemical 
               Marketing Company                      4,599,923,601        0          100

                  Special Resolution   

    8.   to consider and approve 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"                 8,446,479,805  414,421,210     95.32


    Note: 

    1.   Unless otherwise defined, capitalised terms used in this announcement shall have 
         the same meanings as defined in the notice of the 2013 AGM dated 25 April 2014.
    2.   Computershare Hong Kong Investor Services Limited, the H shares share registrar of 
         the Company, acted as the scrutineer for the vote-takings of all resolutions at the
         AGM.
    3.   Save as disclosed herein, none of the shareholders of the Company who were entitled 
         to attend the AGM had to vote only against any of the resolutions. There were no 
         Shares entitling the holder to attend the AGM and abstain from voting in favour as
         set out in Rule 13.40 of the Rules Governing the Listing of Securities on the Stock
         Exchange of Hong Kong Limited. 



                                                                   By Order of the Board
                                                                          Zhou Gang
                                                                   Secretary to the Board

Beijing, the PRC, 12 June 2014

As at the date of this announcement, the directors of the Company are:
Chen Jinhang, Hu Shengmu, Wu Jing, Fang Qinghai, Zhou Gang, Li Gengsheng, Cao Xin, 
Cai Shuwen, Liu Haixia, Guan Tiangang, Dong Heyi*,  Ye Yansheng*,  Li Hengyuan*,  
Zhao Jie*, Jiang Guohua*

* Independent non-executive Directors