Resolutions Passed at the 2012 Third EGM

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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)

                             ANNOUNCEMENT 
                      RESOLUTIONS PASSED AT THE
                2012 THIRD EXTRAORDINARY GENERAL MEETING 


Datang International Power Generation Co., Ltd. (the "Company") held its 
2012 third extraordinary general meeting (the "EGM") at the meeting room 
no. 1608, head office of the Company, No. 9 Guangningbo Street, Xicheng 
District, Beijing, the People's Republic of China (the "PRC") on 18 
December 2012 (Tuesday). The convening of the EGM complied with the 
requirements of the Company Law of the PRC and the articles of 
association of the Company (the "Articles of Association").

As at the date of the EGM, the total number of issued shares of the 
Company entitling the holders to vote for or against all the resolutions 
at the EGM was 13,310,037,578 shares (the "Issued Shares"), other than 
ordinary resolution numbered (1). Shareholders of the Company or their 
authorised proxies who attended the EGM represented an aggregate of 
8,617,448,087 voting shares or approximately 64.74% of the Issued Shares 
of the Company. Mr. Liu Shunda, the chairman of the board of directors 
of the Company, was not able to attend the meeting personally due to 
work commitments. According to the Articles of Association, the vice 
chairman of the Company, Mr. Cao Jingshan, was authorized to preside 
over the EGM.

 
All of the following resolutions were passed as ordinary resolutions at 
the EGM by way of poll:



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

1. To consider and approve the 
   "Resolution on the Provision 
   of the Entrusted Loan to Datang    4,356,470,673     0          100
   Inner Mongolia Duolun Coal 
   Chemical Company Limited 
   (including the Entrusted Loan
   Agreement)"

2. To consider and approve the 
   "Resolution on the Provision of
   Guarantee for the Financing of     8,617,448,087     0          100
   Ningxia Datang International 
   Qingtongxia Wind Power Limited"



Notes:

1. Unless otherwise defined, capitalized terms used in this announcement 
   shall have the same meanings as defined in the notice of the EGM and 
   the supplemental notice of the EGM of the Company dated 1 November 
   2012 and 22 November 2012, respectively.

2. Computershare Hong Kong Investor Services Limited, the H shares share
   registrar of the Company, acted as the scrutineer for the vote-takings 
   of the ordinary resolutions at the EGM.

3. China Datang Corporation and its associates, holding an aggregate of
   4,260,977,414 voting shares, representing approximately 49.45% of the
   shares of the Company carrying voting rights as at the date of the 
   EGM, were required to and did abstain from voting on ordinary 
   resolution numbered (1) at the EGM.

4. Save as disclosed herein, none of the shareholders of the Company who
   were entitled to attend the EGM had to vote only against any of the 
   ordinary resolutions at the EGM. There were no Issued Shares 
   entitling the holder to attend the EGM and abstain from voting in 
   favor 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, 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