Resolutions Passed at the 2015 Fourth 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
2015 FOURTH EXTRAORDINARY GENERAL MEETING

Datang International Power Generation Co., Ltd. (the "Company") held its 2015 fourth extraordinary general meeting (the "EGM") at Summer Room of 2/F, The Westin Beijing Financial Street, No. 9B Financial Street, Xicheng District, Beijing, the People's Republic of China (the "PRC") on 22 December 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, other than ordinary resolution numbered (1), 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 8,879,634,801 voting shares or approximately 66.71% of the total issued shares of the Company. Mr. Wu Jing, the Vice-chairman of the Company, presided over the EGM.

China Datang Corporation and its associates, as at the date of the EGM, which hold an aggregate of 4,260,977,414 Shares with voting right and represent approximately 47.99% of the issued Shares of the Company with voting right, were required to and did, abstain from voting on ordinary resolution numbered (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 Implementation of Transfer of Desulfurisation Assets and/or Denitrification Assets by Some Power Plants of the Company"	4,618,556,387	101,000	99.9978
2.	To consider and approve the "Resolution on the Absorption and Merger of Three Wholly-owned Subsidiaries of the Company by the Company"	8,878,159,801	30,000	99.9989
3.	To consider and approve the "Resolution on the Provision of Guarantee on the Financing of Datang Energy and Chemical Company Limited"	8,877,127,301	103,500	99.9988

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 Fourth Extraordinary General Meeting dated 5 November 2015 and the Supplemental Notice of 2015 Fourth Extraordinary General Meeting dated 2 December 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 Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited.

By Order of the Board
Ying Xuejun    
Company Secretary

Beijing, the PRC, 22 December 2015

As at the date of this announcement, the directors of the Company are:
Chen Jinhang, Hu Shengmu, Wu Jing, Liang Yongpan, Ying Xuejun,
Cao Xin, Cai Shuwen, Liu Haixia, Guan Tiangang, Yang Wenchun,
Jiang Guohua*, Feng Genfu*, Luo Zhongwei*, Liu Huangsong*, Jiang Fuxiu*

* Independent non-executive directors