REG - SDIC Power Holdings - Announcement of Poll Results of 2021 AGM

SDIC Power Holdings CoAnnouncement

22/06/2022 10:30

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RNS Number : 7938P  SDIC Power Holdings Co., LTD  22 June 2022

SDIC Power Holdings CO., LTD.

(GDR under the symbol: "SDIC")

Announcement of Poll Results of

The 2021 Annual General Meeting

I. Convening and Attendance of the Meeting

(I) Date: 22 June 2022

(II) Venue: Room 207, No. 147, Xizhimen Nanxiao Street, Xicheng District,
Beijing

(III) Common shareholders present at the meeting and their holdings (including
online voting):

 1. Number of shareholders and representatives present at the                    94

 meeting
 2. Sum of shares with voting rights held by the shareholders present at the     5,432,275,007
 meeting (shares)
 3. Proportion of shares with voting rights held by the shareholders present at  72.8755
 the meeting in all voting shares of the Company (%)

(IV) Whether the voting method complies with the provisions of the Company
Law and the Articles of Association, and the presiding situation of the
General Meeting.

The convening, holding forms and procedures of the General Meeting comply with
the relevant provisions of the Company Law, the Securities Law, the Rules
for the General Meeting of Listed Companies, the Articles of Association of
SDIC Power Holdings CO., LTD. and the Procedural Rules for General Meetings of
SDIC Power Holdings CO., LTD. The resolution of the meeting is lawful and
effective. The chairman Zhu Jiwei presided over the meeting.

 

II. Poll Results

 1.  Name of the Proposal: 2021 Work Report of the Board of Directors

Deliberation result: Agreed

Voting results:

 Type of        Agreed                  Objection         Abstention

 shareholders
                Votes          Ratio    Votes      Ratio  Votes    Ratio

                               (%)                 (%)             (%)
 A-shares       5,427,797,174  99.9175  4,217,533  0.077  260,300  0.0049

2.  Name of the Proposal: 2021 Work Report of the Supervisory Committee

Deliberation result: Agreed

Voting results:

 Type of        Agreed                  Objection          Abstention

 shareholders
                Votes          Ratio    Votes      Ratio   Votes    Ratio

                               (%)                 (%)              (%)
 A-shares       5,427,797,174  99.9175  4,217,533  0.0776  260,300  0.0049

3.  Name of the Proposal: Report on Final Accounts of the Company for 2021

Deliberation result: Agreed

Voting results:

 Type of        Agreed                  Objection          Abstention

 shareholders
                Votes          Ratio    Votes      Ratio   Votes    Ratio

                               (%)                 (%)              (%)
 A-shares       5,427,797,174  99.9175  4,217,533  0.0776  260,300  0.0049

4.  Name of the Proposal: Proposal on 2022 Operation Plan

Deliberation result: Agreed

Voting results:

 Type of        Agreed                  Objection       Abstention

 shareholders
                Votes          Ratio    Votes   Ratio   Votes   Ratio

                               (%)              (%)             (%)
 A-shares       5,432,215,307  99.9989  59,700  0.0011  0       0.0000

5.  Name of the Proposal: Proposal on 2021 Annual Profit Distribution Plan

Deliberation result: Agreed

Voting results:

 Type of        Agreed                  Objection        Abstention

 shareholders
                Votes          Ratio    Votes    Ratio   Votes   Ratio

                               (%)               (%)             (%)
 A-shares       5,431,952,876  99.9940  322,131  0.0060  0       0.0000

6.  Name of the Proposal: Proposal on 2021 Work Report of Independent
Directors

Deliberation result: Agreed

Voting results:

 Type of        Agreed                  Objection          Abstention

 shareholders
                Votes          Ratio    Votes      Ratio   Votes    Ratio

                               (%)                 (%)              (%)
 A-shares       5,427,786,174  99.9173  4,217,533  0.0776  271,300  0.0051

7.  Name of the Proposal: Proposal on Revising the Articles of Association

Deliberation result: Agreed

Voting results:

 Type of        Agreed                  Objection           Abstention

 shareholders
                Votes          Ratio    Votes       Ratio   Votes   Ratio

                               (%)                  (%)             (%)
 A-shares       5,392,070,739  99.2598  40,193,268  0.7398  11,000  0.0004

8.  Name of the Proposal: Proposal on Amending the Rules of Procedure of the
General Meeting of Shareholders

Deliberation result: Agreed

Voting results:

 Type of        Agreed                  Objection      Abstention

 shareholders
                Votes          Ratio    Votes  Ratio   Votes   Ratio

                               (%)             (%)             (%)
 A-shares       5,432,274,607  99.9999  400    0.0001  0       0.0000

9.  Name of the Proposal: Proposal on Amending the Rules of Procedure of the
Board of Directors

Deliberation result: Agreed

Voting results:

 Type of        Agreed                  Objection           Abstention

 shareholders
                Votes          Ratio    Votes       Ratio   Votes   Ratio

                               (%)                  (%)             (%)
 A-shares       5,392,081,739  99.2601  40,193,268  0.7399  0       0.0000

10.  Name of the Proposal: Proposal on Amending the Rules of Procedure of
the Supervisory Committee

Deliberation result: Agreed

Voting results:

 Type of        Agreed                  Objection      Abstention

 shareholders
                Votes          Ratio    Votes  Ratio   Votes   Ratio

                               (%)             (%)             (%)
 A-shares       5,432,274,607  99.9999  400    0.0001  0       0.0000

 

III. Lawyer Witness

 

1. The law firm for authentication of the General Meeting: Beijing Tian Yuan
Law Firm

2. Witness conclusions and opinions of the lawyers:

The lawyers of the law firm believe that, the convening and holding procedures
of the meeting, qualification of participants and the convener, the proposal
and voting procedures of the meeting, and voting results comply with various
laws and regulations and normative documents such as Company Law, Securities
Law and Rules for the General Meeting, and the relevant provisions of
the Articles of Association. The resolution passed at the meeting is lawful
and effective.

 

 

SDIC Power Holdings CO., LTD.

 June 22, 2022

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