Result of EGM

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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
                               2011 THIRD EXTRAORDINARY GENERAL MEETING

Datang International Power Generation Co., Ltd. (the "Company") held its 2011 third extraordinary 
general meeting (the "EGM") at the meeting room of 5/F, InterContinental Hotel, No. 11 Financial 
Street, Xicheng District, Beijing, the People's Republic of China (the "PRC") on 25 October 2011 
(Tuesday). The convening of the EGM complied with 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 (the "Shares") entitling 
the holders to vote for or against all the resolutions at the EGM was 13,310,037,578 Shares. 
Shareholders of the Company or their authorised proxies who attended the EGM represented an 
aggregate of 8,396,642,718 voting Shares, which represents approximately 63.09% of the total issued 
Shares of the Company. Mr. Liu Shunda, the chairman of the board of directors (the "Board") of the 
Company, presided over the EGM.

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

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


1. To consider and approve the "Resolution on the Provision 
   of Guarantee for the Financing of Hebei Datang 
   International Qian'an Thermal Power Generation             8,396,594,718    48,000     99.99
   Company Limited in an Amount not Exceeding RMB60 
   million"

2. To consider and approve the "Resolution on the Provision 
   of Guarantee for the Financing of Jiangxi Datang 
   International Xinyu Power Generation Company Limited       8,396,594,718    48,000     99.99
   in an Amount not Exceeding RMB180 million"
   
3. To consider and approve the "Resolution on the Provision 
   of Guarantee for the Financing of Gansu Datang 
   International Liancheng Power Generation Company           8,396,594,718    48,000     99.99
   Limited in an Amount not Exceeding RMB640 million"

4. To consider and approve the "Resolution on the Provision 
   of Guarantee for the Financing of Datang Inner Mongolia 
   Duolun Coal Chemical Company Limited in an Amount          8,396,594,718    48,000     99.99
   not Exceeding RMB4,200 million"

5. To consider and approve the "Resolution on the Provision 
   of Guarantee for the Financing of Shanxi Datang 
   International Yungang Thermal Power Company Limited        8,396,594,718    48,000     99.99
   in an Amount not Exceeding RMB80 million"

                        
Notes:

1. Unless otherwise defined, the terms used herein shall have the same meanings as defined in the "Notice of 2011 
   Third Extraordinary General Meeting of the Company" dated 8 September 2011.  
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 any of the 
   ordinary resolutions at the EGM.

                                                                                      By Order of the Board
                                                                                            Zhou Gang
                                                                                     Secretary to the Board

Beijing, the PRC, 25 October 2011

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,  
Su Tiegang, Ye Yonghui, Li Gengsheng, Li Yanmeng*, Zhao Zunlian*, Li Hengyuan*, Zhao Jie*, 
Jiang Guohua*

* Independent non-executive directors