Result of EGM

Beijing Datang Power Generation Com
15 August 2001

Beijing Datang Power Generation Company Limited
A Sino-foreign Joint Venture Joint Stock Limited Company incorporated
in the People's Republic of China with limited liability)



RESOLUTIONS PASSED AT
AN EXTRAORDINARY GENERAL MEETING



Beijing Datang Power Generation Company Limited (the ''Company'') held an
Extraordinary General Meeting (the ''Meeting'') at 9:00 a.m. on 14 August 2001
at the Company's Conference Room at 8/F, No.  482 Guanganmennei Avenue, Xuanwu
District, Beijing, the People's Republic of China. The independent
shareholders of the Company and their proxies considered the proposals put
forward by the Board of Directors of the Company at the Meeting and passed all
the following resolutions as ordinary resolutions:



''1.    the entering into by the Company with, inter alia, Gansu Province
Power Company an investment agreement to establish Gansu Datang Liancheng
Power Generation Company Limited for the purpose of jointly developing and
operating the Phase II Expansion Project of Gansu Province Liancheng Power
Plant was approved; and



2.  the acquisition by the Company from Yunnan Power Group Company Limited its
9 per cent investment interest in Yunnan Datang Honghe Power Generation
Company Limited (formerly Yunnan Kaiyuan Power Generation Company Limited) was
approved.''





By Order of the Board
Yang Hongming
Company Secretary



Beijing, the People's Republic of China, 14 August 2001