RNS Number:4420N
Beijing Datang Power Generation Com
11 July 2003

                    Beijing Datang Power Generation Company Limited

    (A Sino-foreign Joint Stock Limited Company incorporated in the People's
                               Republic of China)

         Resolutions Passed at the Annual General Meeting for Year 2002

The annual general meeting of Beijing Datang Power Generation Company Limited
(the "Company") for year 2002 (the "Annual General Meeting") was held at the
Company's conference room at 8/F, No. 482, Guanganmennei Avenue, Xuanwu
District, Beijing, the PRC on 10th July 2003. The meeting was convened in
accordance with the requirements of the Company Law of the PRC and the articles
of association of the Company (the "Articles of Association").

The following resolutions were considered and approved at the Annual General
Meeting:

Resolutions passed as ordinary resolutions:
1.        the report of the board of directors of the Company (the "Board of Directors") for year 2002 was approved;
2.        the report of the supervisory committee of the Company for year 2002 was approved;
3.        the financial report of the Company for year 2002 was approved;
4.        the profit distribution plan of the Company for year 2002 was approved;
5.        the re-appointment of PricewaterhouseCoopers Zhong Tian Certified Public Accountants Limited Company and
          Zhang Chen Certified Public Accountants as the Company's domestic auditors and PricewaterhouseCoopers as the
          Company's international auditors for year 2003 for a term up to the holding of the annual general meeting for
          year 2003;
6.        the investment plans of the Company were approved.

Resolutions passed as special resolutions:
1.        the amendments to Article 10 of the Articles of Association were approved;
2.        the amendments to Article 15 of the Articles of Association were approved;
3.        the renewal of the mandate to authorise the Board of Directors to determine the issue of new shares of an
          amount not exceeding 20% of the total share capital of the Company was approved.


                                                                               By Order of the Board
                                                                                   Yang Hongming
                                                                                 Company Secretary

Beijing, the People's Republic of China, 10th July 2003

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            Resolutions Passed at the Extraordinary General Meeting,

                   H Class Meeting and Domestic Class Meeting

The extraordinary general meeting, class meeting of holders of H Shares and
class meeting of holders of domestic shares of Beijing Datang Power Generation
Company Limited (the "Company") was held at the Company's conference room at 8/
F, No. 482, Guanganmennei Avenue, Xuanwu District, Beijing, the PRC on 10th July
2003 (the "Extraordinary General Meeting, H Class Meeting and Domestic Class
Meeting"). The meetings were convened in accordance with the requirements of the
Company Law of the PRC and the articles of association of the Company.

At the Extraordinary General Meeting, H Class Meeting and Domestic Class
Meeting, the following resolution was considered and passed as a special
resolution :

THAT the effective period of the special resolutions passed at the extraordinary
general meeting, class meeting of holders of H shares and class meeting of
holders of domestic shares held on 10 May 2002, which authorised, among other
matters, (a) the Company to issue up to US$300,000,000 in principal amount of
bonds convertible into new RMB denominated ordinary shares with a nominal value
of RMB1.00 each in the registered capital of the Company which are subscribed
for and traded in Hong Kong dollars ("H Shares") on such terms and conditions as
the Directors determine (the "Convertible Bonds"); and (b) the Directors to
issue such number of new H Shares pursuant to the exercise of the conversion
rights (if any) attached to the Convertible Bonds, be and are hereby extended
until 29 June 2004.
                                                                               By Order of the Board
                                                                                   Yang Hongming
                                                                                 Company Secretary

Beijing, the People's Republic of China, 10th July 2003


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