REG - SDIC Power Holdings - Announcement of Poll Results of 2022 Fifth EGM

SDIC Power Holdings CoAnnouncement

06/09/2022 13:16

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RNS Number : 4302Y  SDIC Power Holdings Co., LTD  06 September 2022

SDIC Power Holdings CO., LTD.

(GDR under the symbol: "SDIC")

Announcement of Poll Results of

2022 Fifth Extraordinary General Meeting

I. Convening and Attendance of the Meeting

(I) Date: 6 September 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                    89

 meeting
 2. Sum of shares with voting rights held by the shareholders present at the     5,414,227,138
 meeting (shares)
 3. Proportion of shares with voting rights held by the shareholders present at  72.6334
 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: To consider and approve the Proposal to Provide
Guarantees for ICOL.

Deliberation result: Agreed

Voting results:

 Type of        Agreed                  Objection          Abstention

 shareholders
                Votes          Ratio    Votes      Ratio   Votes   Ratio

                               (%)                 (%)             (%)
 A-shares       5,410,431,669  99.9298  3,795,469  0.0702  0       0.0000

 

2.  Name of the Proposal: To consider and approve the Proposal on General
Election of the Twelfth Board of Directors

Non-Independent Directors:

Deliberation result: Agreed on non-independent directors' appointment of Zhu
Jiwei, Luo Shaoxiang, Li Junxi, Zhang Wenping and Zhan Pingyuan.

Voting results:

 Type of        Candidates     Votes          Results

 shareholders
 A-shares       Zhu Jiwei      5,062,391,369  Elected
 A-shares       Luo Shaoxiang  5,034,457,707  Elected
 A-shares       Li Junxi       5,062,541,553  Elected
 A-shares       Zhang Wenping  5,059,281,026  Elected
 A-shares       Zhan Pingyuan  5,173,382,426  Elected

 

Independent Directors:

Deliberation result: Agreed on independent directors' appointment of Zhang
Lizi, Xu Junli, and Yu Yingmin.

Voting results:

 Type of        Candidates  Votes          Results

 shareholders
 A-shares       Zhang Lizi  5,085,724,378  Elected
 A-shares       Xu Junli    5,084,165,234  Elected
 A-shares       Yu Yingmin  5,085,295,153  Elected

 

3.  Name of the Proposal: To consider and approve the Proposal on General
Election of the Twelfth Supervisory Committee.

Deliberation result: Agreed on supervisors' appointment of Qu Lixin and Han
Xiuli.

Voting results:

 Type of        Candidates  Votes          Results

 shareholders
 A-shares       Qu Lixin    5,077,494,935  Elected
 A-shares       Han Xiuli   5,086,512,878  Elected

 

 

 

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.

 September 6, 2022

 

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