RESOLUTIONS PASSED AT 2010 FIRST EGM

20 Apr 2010 08:00

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DATANG INTERNATIONAL POWER GENERATION CO., LTD. (a sino-foreign joint stock limited company incorporated in the People's Republic of China) (Stock Code: 991) ANNOUNCEMENT RESOLUTIONS PASSED AT 2010 FIRST EGM

Datang International Power Generation Co., Ltd. (the "Company") held its 2010 first extraordinary general meeting (the "EGM") at the function room of 5/F, InterContinental Hotel, No. 11 Financial Street, Xicheng District, Beijing, the People's Republic of China (the "PRC") on 19 April 2010 (Monday). 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, the total number of issued shares of the Company (the "Shares") entitling the holders to attend and vote for or against all resolutions at the EGM was 11,780,037,578 shares ("Shares"). Shareholders of the Company or their authorised proxies who attended the EGM represented an aggregate of 8,527,716,446 voting shares or approximately 72.39% 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 resolutions were passed at the EGM by way of voting by a poll:

Ordinary Resolutions Number of Shares Passing Rate For Against (%) 1. To approve the fund 4,567,305,286 1,170,000 99.97 % contribution of Datang Energy and Chemical Company Limited to establish Inner Mongolia Datang International Duolun Coal Chemical Company Limited, for the purposes of constructing and operating the Duolun Coal Chemical Project. 2. To approve the provision of 4,548,305,286 1,170,000 99.97 % counter-guarantee by the Company for a loan of Hong Kong Company. 3. To approve the provision of 4,542,832,486 6,642,800 99.85 % entrusted loan to Duolun Coal Chemical Company by China Datang Finance Company Limited under the Revolving Entrusted Loan Agreement. Notes: 1. Unless otherwise defined, the terms used herein shall have the same meanings as defined in the "Notice of 2010 First Extraordinary General Meeting" of the Company dated 24 February 2010 and "Revised Notice of 2010 First Extraordinary General Meeting" of the Company dated 1 April 2010. 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 ordinary 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 and of the ordinary resolutions at the EGM. 4. Since the abovementioned resolutions formed as connected transactions of the Company, the connected shareholder, China Datang Corporation, has abstained from voting in respect of all of the above resolutions at the EGM. By Order of the Board Zhou Gang Secretary to the Board Beijing, the PRC, 19 April 2010 As at the date of this announcement, the directors of the Company are: Zhai Ruoyu, Hu Shengmu, Cao Jingshan, Fang Qinghai, Zhou Gang, Liu Haixia, Guan Tiangang, Su Tiegang, Ye Yonghui, Li Gengsheng, Xie Songlin*, Liu Chaoan*, Yu Changchun*, Xia Qing* and Li Hengyuan* * Independent non-executive directors