Result of EGM

Beijing Datang Power Generation Com
2 January 2001

Beijing Datang Power Generation Company Limited

(A Sino-Foreign Joint Stock Limited Company Incorporated in
the People's Republic of China with Limited Liability)

RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING

The directors of Beijing Datang Power Generation Company
Limited (the 'Company') are pleased to announce that an
extraordinary general meeting of the Company was held at
9.00am on 29 December 2000 at the Company's Conference Room
at 8/F, No 482 Guanganmennei Avenue, Zuan Wu District,
Beijing, People's Republic of China ('PRC').  Mr. Yu Hongji,
Vice Chairman of the Company, chaired the Meeting.  The
shareholders of the Company considered the proposals
proposed by the Board of Directors of the Company and passed
all the resolutions stated in the Notice of the
Extraordinary General Meeting given on 15 November 2000 as
ordinary resolutions including the following:

'That the appointment and resignation of directors and
supervisors be and are hereby approved: appointment of Mr.
Zha Ruoyu as the Company's director and the Board of
Directors is authorized to determine his remuneration;
resignation of Mr. Huan Jinkai as director; appointment of
of Mr. Zhang Jie and Mr. Fu Guoqiang as the Company's
supervisors; resignation of Mr. Liu Zhengyi and Mr. Hu
Benchuan as supervisors.'


                                       By Order of the Board
                                               Yang Hongming
                                           Company Secretary
                                                            
                                                            
PRC, Beijing, 29 December, 2000