Resolution passed at the 2013 Fourth EGM

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take noresponsibility for the contents of this announcement, make no representation as to itsaccuracy or completeness and expressly disclaim any liability whatsoever for any losshowsoever arising from or in reliance upon the whole or any part of the contents of thisannouncement. 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 2013 FOURTH EXTRAORDINARY GENERAL MEETING Datang International Power Generation Co., Ltd. (the "Company") held its 2013 forthextraordinary general meeting (the "EGM") at the function room of 5/F, IntercontinentalHotel, No. 11 Financial Street, Xicheng District, Beijing, the People's Republic ofChina (the "PRC) on 6 December 2013 (Friday). The convening of the EGM complied with therequirements of 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 entitling theholders to attend the EGM to vote for or against all of the proposed resolutions (otherthan ordinary resolutions numbered (1) and (2)) were 13,310,037,578 shares (the "Shares").Shareholders of the Company or their authorised proxies who attended the EGM represented anaggregate of 8,730,074,063 voting shares or approximately 65.59% of the total issued sharesof the Company. Mr. Chen Jinhang, the chairman of the board of directors (the "Board"),presided over the EGM. China Datang Corporation and its associates, as at the date of the EGM which hold anaggregate of 4,260,977,414 Shares with voting right and represent approximately 48.81% ofthe issued Shares of the Company with voting right, were required to and did, abstainfrom voting on ordinary resolutions numbered (1) and (2) at the EGM. The following resolutions were passed at the EGM by way of poll: ORDINARY RESOLUTIONS Number of Shares Passing Rate FOR AGAINST (%) 1. To consider and approve the "Resolution on the entering into of the Financial Services Agreement with China Datang Finance Co., Ltd." 4,026,283,711 442,812,938 90.09% 2. To consider and approve the "Resolution on the Provision of Entrusted Loan (including the Entrusted Loan Framework Agreement) to Datang Inner Mongolia Duolun Coal Chemical Company Limited" 4,023,444,192 445,652,457 90.03% SPECIAL RESOLUTIONS Number of Shares Passing Rate FOR AGAINST (%) 3. To consider and approve the "Resolution on the Issuance of RMB20 Billion of Super Short-term Debentures" 8,671,630,575 58,443,488 99.33% 4. To consider and approve the "Resolution of Non-public Issuance of RMB10 Billion of Debt Financing Instruments" 8,671,630,575 58,443,488 99.33% Notes:1. Unless otherwise defined, capitalised terms used in this announcement shall have the same meanings as defined in the Notice of 2013 Fourth Extraordinary General Meeting dated 21 October 2013 and the Supplemental Notice of 2013 Fourth Extraordinary General Meeting dated 6 November 2013. 2. Computershare Hong Kong Investor Services Limited, the H shares share registrar of the Company, acted as the scrutineer for the vote-takings of all resolutions 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 on any of the resolutions at the EGM. There were no Shares entitling the holder to attend the EGM and abstain from voting in favor as set out in Rule 13.40 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited. By Order of the Board Zhou Gang Secretary to the Board Beijing, the PRC, 6 December 2013 As at the date of this announcement, the directors of the Company are:Chen Jinhang, Hu Shengmu, Cao Jingshan, Fang Qinghai, Zhou Gang, Li Gengsheng, Cao Xin,Cai Shuwen, Liu Haixia, Guan Tiangang, Dong Heyi*, Ye Yansheng*, Li Hengyuan*,Zhao Jie*, Jiang Guohua* * Independent non-executive directors