Resolutions Passed at the 2014 Fifth EGM

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: 00991)

                                      ANNOUNCEMENT
                              RESOLUTIONS PASSED AT THE 
                      2014 FIFTH EXTRAORDINARY GENERAL MEETING 

Datang International Power Generation Co., Ltd. (the "Company") held its 2014 fifth 
extraordinary general meeting (the "EGM") at the function room of 5/F, Intercontinental Hotel, 
No. 11 Financial Street, Xicheng District, Beijing, the People's Republic of China (the "PRC") 
on 19 December 2014 (Friday) at 9:30a.m. 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, the total number of issued shares of the Company entitling the holders 
to attend the EGM to vote for or against all of the proposed resolutions were 13,310,037,578 
shares (the "Shares"). Shareholders of the Company or their authorised proxies, who attended the 
EGM or did the online voting, represented an aggregate of 9,052,523,022 voting shares or
approximately 68.01% of the total issued shares of the Company. Mr. Chen Jinhang, the chairman of
the Company, was unable to attend the meeting due to work engagement. Mr. Wu Jing, the 
vice chairman of the Company, presided over the EGM as the chairperson of the meeting.

Number of shares of China Datang Corporation and its associates involved in the EGM voting were
4,260,977,414 Shares in total, representing approximately 47.07% of the issued Shares of the 
Company with voting right, and were required to and did, abstain from voting on ordinary 
resolutions numbered (1) and (2). 
 
The following resolutions were passed at the EGM by way of poll:

       ORDINARY RESOLUTIONS                   Number of Shares               Passing Rate
                                            FOR             AGAINST              (%)
                                    
1.  To consider and approve the 
    "Resolution on Provision of the 
    Entrusted Loan to Some of the 
    Subsidiaries"                            -                    -                  -
    (1) To ratify and approve the 
        release of entrusted loan to 
        Renewable Resource Company 
        from 16 December 2013 to 
        28 December 2014 under the 
        Renewable Resource Agreements
        (Implemented)                   4,199,683,228      591,850,680          87.65%
    (2) To approve the release of 
        entrusted loan to Renewable 
        Resource Company under the 
        Renewable Resource 
        Agreement (New)                 4,199,683,228      591,850,680          87.65%
    (3) To approve the release of 
        entrusted loan to 
        International Xilinhaote 
        Mining Company under the 
        Xilinhaote Mining Entrusted 
        Loan Agreement                  4,199,683,428      591,850,480          87.65%
2.  To consider and approve the 
    "Resolution on Provision of the 
    Counter Guarantee Undertaking 
    Letter in Relation to the Issue 
    of the Corporate Bonds"             4,789,511,108        2,024,400          99.96%

Notes: 

1. Unless the context states otherwise, capitalised terms used in this announcement shall have 
   the same meanings as defined in the Notice of 2014 Fifth Extraordinary General Meeting dated 
   3 November 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 EGM. 

3. Save as disclosed above, none of the shareholders of the Company who were entitled to attend 
   the EGM had to vote only against on any of the 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 Listing Rules. 

                                                                            By Order of the Board
                                                                                  Zhou Gang
                                                                            Secretary to the Board


Beijing, the PRC, 19 December 2014

As at the date of this announcement, the directors of the Company are:
Chen Jinhang, Hu Shengmu, Wu Jing, Liang Yongpan, Zhou Gang, Cao Xin, Cai Shuwen, Liu Haixia, 
Guan Tiangang, Yang Wenchun, Dong Heyi*, Ye Yansheng*, Zhao Jie*, Jiang Guohua*, Feng Genfu*

* Independent non-executive directors