REG - SDIC Power Holdings - Announcement of Poll Results of 2022 AGM

SDIC Power Holdings CoAnnouncement

27/06/2023 10:30

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RNS Number : 0579E  SDIC Power Holdings Co., LTD  27 June 2023

SDIC Power Holdings CO., LTD.

(GDR under the symbol: "SDIC")

Announcement of Poll Results of

The 2022 Annual General Meeting

I. Convening and Attendance of the Meeting

(I) Date: 27 June 2023

(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                    116

 meeting
 2. Sum of shares with voting rights held by the shareholders present at the     5,401,121,210
 meeting (shares)
 3. Proportion of shares with voting rights held by the shareholders present at  72.4576
 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: 2022 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       5,400,648,910  99.9912  472,200  0.0087  100     0.0001

2.  Name of the Proposal: 2022 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       5,400,637,910  99.9910  472,200  0.0087  11,100  0.0003

3.  Name of the Proposal: Proposal on 2022 Work Report of Independent
Directors

Deliberation result: Agreed

Voting results:

 Type of        Agreed                  Objection        Abstention

 shareholders
                Votes          Ratio    Votes    Ratio   Votes   Ratio

                               (%)               (%)             (%)
 A-shares       5,400,637,910  99.9910  472,200  0.0087  11,100  0.0003

4.  Name of the Proposal: Report on Final Accounts of the Company for 2022

Deliberation result: Agreed

Voting results:

 Type of        Agreed                  Objection          Abstention

 shareholders
                Votes          Ratio    Votes      Ratio   Votes   Ratio

                               (%)                 (%)             (%)
 A-shares       5,399,579,410  99.9714  1,541,700  0.0285  100     0.0001

5.  Name of the Proposal: Proposal on 2023 Operation Plan

Deliberation result: Agreed

Voting results:

 Type of        Agreed                  Objection       Abstention

 shareholders
                Votes          Ratio    Votes   Ratio   Votes   Ratio

                               (%)              (%)             (%)
 A-shares       5,401,097,910  99.9995  23,200  0.0004  100     0.0001

6.  Name of the Proposal: Proposal on 2022 Annual Profit Distribution Plan

Deliberation result: Agreed

Voting results:

 Type of        Agreed                  Objection       Abstention

 shareholders
                Votes          Ratio    Votes   Ratio   Votes   Ratio

                               (%)              (%)             (%)
 A-shares       5,401,098,110  99.9995  23,100  0.0005  0       0

7.  Name of the Proposal: Proposal on the Subsidiary's Registration and
Release of Medium-Term Notes and Corporate Bonds

Deliberation result: Agreed

Voting results:

 Type of        Agreed                  Objection       Abstention

 shareholders
                Votes          Ratio    Votes   Ratio   Votes   Ratio

                               (%)              (%)             (%)
 A-shares       5,401,097,910  99.9995  23,200  0.0004  100     0.0001

 

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 27, 2023

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