Resolutions Passed at the 2015 First EGM

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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                           
                   2015 FIRST EXTRAORDINARY GENERAL MEETING                    

Datang International Power Generation Co., Ltd. (the "Company") held its 2015
first 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 10 February 2015 (Tuesday) 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 9,071,957,158 voting shares or
approximately 68.16% of the total issued shares of the Company. Mr. Chen
Jinhang, the chairman of the Company, presided over the EGM.

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
45.62% 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.

Number of shares of Tianjin Jinneng Investment Company involved in the EGM
voting were 1,296,012,600 Shares in total, representing approximately 14.29% of
the issued Shares of the Company with voting right, and were required to and
did, abstain from voting on ordinary resolution numbered 1(1).

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 Regular Continuing                                       
     Connected Transactions of the                                           
     Company's Sales and Purchase of Coal                                    
     Chemical Products (2015)"                                               
                                                                             
     (1) The extension of term for the    3,514,948,444      0      99.99947%
         purchase of natural gas and                                         
         chemical products by Energy and                                     
         Chemical Marketing Company from                                     
         Keqi Coal-based Gas Company                                         
         under the Framework Agreement of                                    
         Sale of Natural Gas and the Sale                                    
         and Purchase Contract of                                            
         Chemical Products (Keqi) entered                                    
         into between Energy and Chemical                                    
         Marketing Company and Keqi                                          
         Coal-based Gas Company.                                             
                                                                             
     (2) The extension of term for the    4,810,961,044    1,000    99.99961%
         purchase of chemical products                                       
         from Duolun Coal Chemical                                           
         Company by Energy and Chemical                                      
         Marketing Company under the Sale                                    
         and Purchase Contract of                                            
         Chemical Products (Duolun)                                          
         entered into between Energy and                                     
         Chemical Marketing Company and                                      
         Duolun Coal Chemical Company.                                       
                                                                             
2.   To consider and approve the          4,810,932,353   26,791    99.99901%
     "Resolution on Regular Continuing                                       
     Connected Transactions of the                                           
     Company's Sales and Purchase of Coal                                    
     (2015)"                                                                 
                                                                             
3.   To consider and approve the          8,526,227,865 530,738,775 94.13977%
     "Resolution on the Financial                                            
     Guarantee for the Year of 2015"                                         
                                                                             
4.   To consider and approve the          9,067,898,158   285,100   99.99681%
     "Resolution on the Provisions for                                       
     Impairment"                                                             
                                                                             
           SPECIAL RESOLUTION                                                
                                                                             
5.   To consider and approve the          9,034,882,467 36,875,091  99.59328%
     "Resolution on Issue of Non-Public                                      
     Debt Financing Instruments"                                             

Notes:

1. Unless the context states otherwise, capitalised terms used in this
    announcement shall have the same meanings as defined in the Notice of 2015
    First Extraordinary General Meeting dated 23 December 2014 and the
    Supplemental Notice of 2015 First Extraordinary General Meeting dated 26
    January 2015.
   
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, 10 February 2015

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