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DATANG INTERNATIONAL POWER GENERATION COMPANY LD: Announcement on Resolutions of The Board of Directors


DATANG INTERNATIONAL POWER GENERATION COMPANY LD: Announcement on Resolutions of The Board of Directors Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.


               DATANG INTERNATIONAL POWER GENERATION CO., LTD.
        (a sino-foreign joint stock limited company incorporated in the 
                          People's Republic of China) 
                             (Stock Code: 00991)
                      OVERSEAS REGULATORY ANNOUNCEMENT
                        ANNOUNCEMENT ON RESOLUTIONS
                         OF THE BOARD OF DIRECTORS


Special Notice:

The board of directors (the "Board") and all directors (the "Directors") of the 

Company warrant that there are no false representations and misleading 
statements contained in, or material omissions from, this announcement, and 
severally and jointly accept the responsibility for the truthfulness, accuracy 
and completeness of the content of this announcement.

This announcement is made pursuant to Rule 13.10B of the Rules Governing the 
Listing of Securities on The Stock Exchange of Hong Kong Limited.


The thirty-third meeting of the seventh session of the Board of Datang 
International Power Generation Co., Ltd. (the "Company") was held by way of 
written correspondence on 25 January 2013 (Friday). There were 15 Directors 
eligible to attend the Meeting and all of them attended the Meeting. The 
Meeting was held in compliance with the provisions stipulated in the Company 
Law of the People's Republic of China and the articles of association of the 
Company. The following resolutions were approved unanimously at the Meeting:


1.   "The Resolution on Amendments to the Company's Registered Capital and the 
     Articles of Association of the Company" was considered and approved.
     Voting results: 15 voted in favour, 0 voted against and 0 abstained
     The Board agreed to revise the articles of association of the Company, and
     will propose to the shareholders at the general meeting for approval when
     appropriate.
     For details of the amendments to the articles of association of the 
     Company, please refer to the announcement titled "Proposed Amendments to
     the Articles of Association" to be issued by the Company on the same date
     of this announcement. 


2.   "The Resolution on the Extension of the Validity Period of the 
     Shareholders' Resolution Passed at the General Meeting on the Application 
     for Public Issuance of Corporate Bonds in 2011" was considered and 
     approved. 
     Voting results: 15 voted in favour, 0 voted against and 0 abstained
     (1)   The Board agreed to extend the validity period of the "Resolution on
           the Application for Public Issuance of Corporate Bonds in 2011" 
           passed at the 2010 annual general meeting of the Company (the 
           "Shareholders' Resolution") from 2 June 2013 to 29 November 2014.
     (2)   The Board agreed and propose to the shareholders at the general 
           meeting to continue to authorize the Board (and the Board will 
           authorize any two directors) to determine the following matters to 
           the extent that it is within the scope of the Shareholders' 
           Resolution:
           (I)   to formulate a specific proposal on the issuance of the 
                 corporate bonds  based on market conditions, which includes
                 the number of tranches of the issuance, the timing and 
                 quantity of the issuance, the maturity date of the bonds, the
                 interest rate of the bonds or its basis of determination, 
                 specific uses of the proceeds, the term and method of 
                 repayment of the principal and interests thereon, whether 
                 repurchase or redemption will be arranged, whether guarantees
                 will be provided and the form of guarantees so forth;
           (II)  to make necessary amendments to the relevant documents related
                 to the issuance according to the opinions of the China 
                 Securities Regulatory Commission and/or changes in the market
                 conditions;
           (III) to engage intermediaries relating to the issuance, and to sign
                 legal documents including contracts and agreements relating to
                 the issuance;
           (IV)  to sign legal documents relating to the issuance and the 
                 listing of the corporate bonds, and handle other relevant
                 matters;
           (V)   the above authorisation will be valid until 29 November 2014.
     (3)   The Board agreed to propose the above resolution (and the 
           authorisation) relating to the extension of the validity period to 
           the shareholders at the general meeting for approval.


The above two resolutions are required to be considered and approved by the 
shareholders at the general meeting by way of special resolutions. The Company 
will issue the notice of the general meeting to the shareholders as and when 
appropriate.
                                                       By Order of the Board  
                                                              Zhou Gang     
                                                       Secretary to the Board 


Beijing, the PRC, 28 January 2013 

As at the date of this announcement, the directors of the Company are: 
Liu Shunda, Hu Shengmu, Cao Jingshan, Fang Qinghai, Zhou Gang, Liu Haixia, 
Guan Tiangang, Mi Dabin, Ye Yonghui, Li Gengsheng, Li Yanmeng*, Zhao Zunlian*, 
Li Hengyuan*, Zhao Jie*, Jiang Guohua*

*  Independent non-executive directors



END

-0- Jan/28/2013 13:34 GMT

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