Result of EGM

Datang Intl Power Generation Co Ld
26 October 2007

                DATANG INTERNATIONAL POWER GENERATION CO., LTD.

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

                                (Stock Code: 991)

                            RESOLUTION PASSED AT THE
                   2007 SECOND EXTRAORDINARY GENERAL MEETING



Datang International Power Generation Co., Ltd. (the 'Company') held its 2007
second extraordinary general meeting (the 'EGM') at the multi-purpose function
room at 3/F, CTS (HK) Grand Metro Park Hotel, No. 338 Guanganmennei Avenue,
Xuanwu District, Beijing, the People's Republic of China (the 'PRC') on 25
October 2007 (Thursday) at 9:00 a.m. 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, there were 11,695,190,463 issued shares of the
Company (the 'Shares') in total entitled to vote for or against all resolutions
at the EGM. Shareholders of the Company or their authorised proxies who attended
the EGM represented an aggregate of 8,491,210,162 voting shares or approximately
72.60% of the total issued Shares. The EGM was chaired by Mr. Zhai Ruoyu, the
chairman of the board of directors of the Company (the 'Board').



The following resolution was passed at the EGM through voting by a poll:


                        Special Resolution                              Number of Shares       
                                                                        For        Against     Passing Rate (%)
To approve the proposal of issue of RMB6 billion corporate bonds,  8,491,038,162   172,000          99.998%
and to authorise the Board to handle any matters in relation to
the issue of corporate bond products, including but not limited
to, (1) determining, with reference to the market situation, the
particular issue proposal for each batch of corporate bonds,
including timing of the issue, issue size, duration, interest rate
or its rate-setting mechanism, exact use of proceeds, term and
method of repayment for principal and interest, whether to include
innovative conditions such as sell-back or redemption, whether any
guarantees are to be made and the method of such guarantees, and
other matters; (2) signing any relevant legal documents in
relation to the issue and listing of the corporate bonds of the
Company; and (3) handling any other matters in relation to the
issue and listing of the corporate bonds of the Company. The
validity of the resolution above will be 30 months from the date
of its approval at the EGM.




                                                                               By Order of the Board
                                                                       Zhou Gang and Mok Chung Kwan, Stephen
                                                                             Joint Company Secretaries

Beijing, the PRC, 25 October 2007



Notes:



1.   Unless otherwise defined, the terms used herein shall have the same
meanings as defined in the announcement dated 10 September 2007.



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
special resolution at the EGM.



3.   Save as disclosed herein, none of the shareholders of the Company who were
entitled to attend the EGM had to vote only against the special resolution at
the EGM.



4.   For details of the above special resolution, please refer to the
announcement published by the Company on 10 September 2007.



As at the date of this announcement, the directors of the Company are:



Zhai Ruoyu, Zhang Yi, Hu Shengmu, Fang Qinghai, Zhou Gang, Liu Haixia, Guan
Tiangang, Su Tiegang, Ye Yonghui, Li Gengsheng, Xie Songlin*, Liu Chaoan*, Yu
Changchun* and Xia Qing*



*  Independent non-executive directors




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