Resolutions Passed at the 2013 Second EGM

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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: 00991)                              

                                 ANNOUNCEMENT                                  
                           RESOLUTIONS PASSED AT THE                           
                   2013 SECOND EXTRAORDINARY GENERAL MEETING                   

Datang International Power Generation Co., Ltd. (the "Company") held its 2013
second extraordinary general meeting (the "EGM") at Summer Room, 2/F, The
Westin Beijing Financial Street, 9B Financial Street, Xicheng District,
Beijing, the People's Republic of China (the "PRC") on 23 August 2013 (Friday).
The convening of the EGM complied with the requirements of the Company Law of
the PRC and the articles of association of the Company.

As at the date of the EGM, shareholders of the Company or their authorised
proxies who attended the EGM represented an aggregate of 8,655,252,717voting
shares or approximately 65.03% of the total issued shares of the Company. Mr.
Chen Jinhang, the chairman of the board of directors (the "Board"), presided
over the EGM.

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

             Ordinary Resolutions                   Number of Shares        Passing
                                                  For            Against      Rate  
                                                                              (%)  
                                                                                 
1. To consider and approve the "Resolution on     ----             ----       ----  
   the Provision of Guarantees for the Financing                                    
   of certain controlled subsidiaries"                                              
                                                                                 
   1. to provide a guarantee to Baochang Gas      8,232,538,662  422,714,055 95.12% 
      Power                                                                        
                                                                                 
   2. to provide a guarantee to HTPG              8,232,538,662  422,714,055 95.12% 

Notes:

1. Unless otherwise defined, capitalised terms used in this announcement shall
   have the same meanings as defined in the notice of the EGM of the Company
   dated 9 July 2013.
   
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. None of the shareholders of the Company who were entitled to attend the EGM
   had to vote only against on any of the ordinary resolutions at the EGM.
   There were no 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, 26 August 2013

As at the date of this announcement, the directors of the Company are:

Chen Jinhang, Hu Shengmu, Cao Jingshan, 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