AGM Results

Datang Intl Power Generation Co Ld
21 June 2006


                                    DATANG INTERNATIONAL POWER GENERATION CO., LTD.

            (a sino-foreign joint stock limited company incorporated in the People's Republic of China)

                                                   (Stock Code: 991)



    RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING FOR THE YEAR 2005,the 2006 H Shares Class meeting and the 2006
                                             Domestic Shares Class Meeting



Datang International Power Generation Co., Ltd. (the 'Company') held its annual general meeting for the year 2005
(the '2005 AGM'), the 2006 H Shares Class Meeting and the 2006 Domestic Shares Class Meeting at the Company's
Conference Room No. 804, No. 482, Guanganmennei Avenue, Xuanwu District, Beijing, the People's Republic of China
(the 'PRC') on 20 June 2006 (Tuesday). The covening of the 2005 AGM, the 2006 H Shares Class Meeting and the 2006
Domestic Shares Class Meeting complied with the Company Law of the PRC and the Articles of Association.



There were a total of 5,162,849,000 shares of the Company in issue (the 'Shares') as at the date of the 2005 AGM
having the rights to vote for or against all the resolutions put forward at the 2005 AGM save and except special
resolution 2(b). Shareholders or their authorised proxies attended the 2005 AGM, representing 4,133,656,615 voting
shares and approximately 80.07% of the total issued capital of the Company. Each of the 2005 AGM, the 2006 H Shares
Class Meeting and the 2006 Domestic Shares Class Meeting was chaired by Mr. Zhai Ruoyu, Chairman of the Board.



The following resolutions were considered and passed as ordinary resolutions at the 2005 AGM:


1.     the report of the board of directors of the Company (the 'Board') for the year 2005 was approved;
2.     the report of the supervisory committee of the Company for the year 2005 was approved;
3.     the audited financial statement of the Company for the year 2005 was approved;
4.     the budget of the Company for the year 2006 was approved;
5.     the profit distribution plan of the Company for the year 2005 was approved;
6.     the proposed re-appointment of PricewaterhouseCoopers Zhong Tian Certified Public Accountants Company Limited
       and PricewaterhouseCoopers as the Company's domestic and international auditors, respectively, and the
       proposed authorisation granted to the Board to fix their remunerations, were approved; and
7.     the proposed granting of an conditional authorisation to the Board to consider and approve relevant investment
       plan(s) of the Company from time to time was approved.



The following resolutions were considered and passed as special resolutions at the 2005 AGM:


1.     the proposed granting of an unconditional general mandate to the Board to issue, allot and deal with any
       additional new Shares of up to 20% of the total number of Shares in issue was approved;
3.     (i) a short-term debenture issuing program of the Company (the 'Program'), pursuant to which the Company be
       authorised to issue short-term debenture with an aggregate principal amount of not more than RMB4 billion during
       a 12-month period from the date of the shareholders of the Company approving the Program was approved, confirmed
       and ratified; and (ii) the proposed authorisation granted to any two Directors to determine matters in relation
       to the Program in accordance with the market conditions and the needs of the Company, including, but not limited
       to, the final amount of issue, term of maturity, offering method and interest rate, and the proposed
       authorisation granted to any two Directors to execute all necessary documents and take all necessary actions as
       are considered necessary or expedient and in the interests of the Company for the purpose of effecting or
       otherwise in connection with the Program or any matter incidental thereto, were approved.



Upon the demand of the chairman of the 2005 AGM, special resolution 2(a) at the 2005 AGM was put to the vote by way of
poll. The transactions contemplated under special resolution 2(b) at the 2005 AGM constitutes connected transactions of
the Company under the Listing Rules, and China Datang Corporation and Tianjin Jinneng Investment Company were required
to abstain from voting in respect of special resolution 2(b) at the 2005 AGM and they did abstain from voting for or
against such special resolution. Therefore, Shareholders or their authorised proxies who were entitled to attend and to
vote for or against special resolution 2(b) at the 2005 AGM represented an aggregate of 2,774,253,800 Shares. Further,
special resolution 2(b) at the 2005 AGM was required to the vote by way of poll under the Listing Rules. Each of the
special resolutions 2(a) and 2(b) at the 2005 AGM was passed and the results of the voting by poll are as follows:


                        Special Resolutions                                  Number of shares              Passing rate
                                                                            For            Against                  (%)
2. (a)   conditional on the passing of the special resolution          4,111,982,615      21,672,000              99.48
         numbered 2(b) below, to consider and approve the proposed
         refreshment of the validity period of all relevant
         resolutions relating to the A Shares Issue and referred to
         in special resolution numbered one in the notices of the
         2004 EGM and 2004 CSMs dated 6 May 2004 (save for the
         Private Placement Arrangements) in the same structure and
         manner and in essentially identical terms as those
         considered and passed at the 2004 EGM and 2004 CSMs held on
         22 June 2004 for a further one year commencing from the
         date of the passing of this special resolution and the
         authorisation of the Board to make the final decision, do
         all acts and sign all such agreements and/or documents as
         the Board deems necessary for completing the A Shares Issue
         (save for the Private Placement Arrangements);
2 (b)    conditional on the passing of the special resolution          1,723,387,415      21,672,000              98.76
         numbered 2(a) above, to consider and approve the proposed
         refreshment of the validity period of the Private Placement
         Arrangements approved at the 2004 EGM and 2004 CSMs for a
         further one year commencing from the date of the passing of
         this special resolution and the authorisation of the Board
         to make the final decision, do all acts and sign all such
         agreements and/or documents as the Board deems necessary
         for completing the Private Placement Arrangements.
Each of the above resolutions was formally passed as a special resolution.



The holders of H Shares or their authorised proxies attended the 2006 H Shares Class Meeting, representing H Shares
424,659,806 voting shares and approximately 29.68% of the Company's total issued H Shares. The voting taken place at
the 2006 H Shares Class Meeting was valid as the Company has complied with the requirements of the Articles of
Association to republish notice of the 2006 H Shares Class Meeting on 2 June 2006. The following resolution was
considered and passed as special resolution at the 2006 H Shares Class Meeting:


THAT the validity period of all relevant resolutions relating to the A Shares Issue and referred to in special
resolution numbered one in the notices of the 2004 EGM and 2004 CSMs dated 6 May 2004 in the same structure
and manner and in essentially identical terms as those considered and passed at the 2004 EGM and the 2004 CSMs
held on 22 June 2004 and the authorisation of the Board to make the final decision, do all acts and sign all
such agreements and/or documents as the Board deems necessary for completing the A Shares Issue be extended
for a further one year commencing from the date of the passing of this special resolution be and is hereby
considered and approved.



The holders of domestic shares of the Company (the 'Domestic Shares') or their authorised proxies attended the 2006
Domestic Shares Class Meeting, representing Domestic Shares 3,732,180,000 voting shares and 100% of the Company's
total issued Domestic Shares. The following resolution was considered and passed as special resolution at the 2006
Domestic Shares Class Meeting:


THAT the validity period of all relevant resolutions relating to the A Shares Issue and referred to in special
resolution numbered one in the notices of the 2004 EGM and 2004 CSMs dated 6 May 2004 in the same structure
and manner and in essentially identical terms as those considered and passed at the 2004 EGM and the 2004 CSMs
held on 22 June 2004 and the authorisation of the Board to make the final decision, do all acts and sign all
such agreements and/or documents as the Board deems necessary for completing the A Shares Issue be extended
for a further one year commencing from the date of the passing of this special resolution be and is hereby
considered and approved.


                                  By order of the Board
                     DATANG INTERNATIONAL POWER GENERATION CO., LTD.
                                      Yang Hongming
                                    Company Secretary



Beijing, the PRC, 20 June 2006



Notes:


1.      Terms defined in the circular of the Company dated 3 May 2006 shall have the same meanings when used in this
        announcement unless the context otherwise requires.
2.      Computershare Hong Kong Investor Services Limited, the H Shares share registrar of the Company, acted as the
        scrutineer for the vote-taking of special resolutions 2(a) and 2(b) at the 2005 AGM.
3.      Save as disclosed herein, none of the shareholders of the Company who were entitled to attend the 2005 AGM: (i)
        has to vote only against the special resolution 2(b) at the 2005 AGM; (ii) had stated in their intention in the
        circular of the Company, which was despatched to the shareholders of the Company on 3 May 2006, to vote against
        special resolution 2(b) of the 2005 AGM.
4.      Please refer to the Company's circular dated 3 May 2006 for the details of the proposed A Shares Issue and
        the Private Placing Arrangements.



As at the date of this announcement, the Directors are:



Zhai Ruoyu, Zhang Yi, Hu Shengmu, Fang Qinghai, Yang Hongming, Liu Haixia, Guan Tiangang, Su Tiegang, Ye Yonghui, Tong
Yunshang, Xie Songlin*,

Xu Daping*, Liu Chaoan*, Yu Changchun* and Xia Qing*



*  independent non-executive Directors






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