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

SDIC Power Holdings CoAnnouncement

05/07/2022 11:00

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RNS Number : 3776R  SDIC Power Holdings Co., LTD  05 July 2022

SDIC Power Holdings CO., LTD.

(GDR under the symbol: "SDIC")

Announcement of Poll Results of

2022 Third Extraordinary General Meeting

I. Convening and Attendance of the Meeting

(I) Date: 5 July 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                    83

 meeting
 2. Sum of shares with voting rights held by the shareholders present at the     5,416,308,945
 meeting (shares)
 3. Proportion of shares with voting rights held by the shareholders present at  72.6613
 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: Proposal on the Company Matching Conditions for
Public Issuance of Renewable Corporate Bonds to Professional Investors

Deliberation result: Agreed

Voting results:

 Type of        Agreed                  Objection       Abstention

 shareholders
                Votes          Ratio    Votes   Ratio   Votes   Ratio

                               (%)              (%)             (%)
 A-shares       5,416,275,745  99.9993  33,200  0.0007  0       0.0000

 

2.  Name of the Proposal: Proposal on the Plan of Public Issuance of
Renewable Corporate Bonds to Professional Investors

2.01 Issuance scale, issuance way and face value

Deliberation result: Agreed

Voting results:

 Type of        Agreed                  Objection       Abstention

 shareholders
                Votes          Ratio    Votes   Ratio   Votes   Ratio

                               (%)              (%)             (%)
 A-shares       5,416,275,745  99.9993  33,200  0.0007  0       0.0000

2.02 Issuance object

Deliberation result: Agreed

Voting results:

 Type of        Agreed                  Objection       Abstention

 shareholders
                Votes          Ratio    Votes   Ratio   Votes   Ratio

                               (%)              (%)             (%)
 A-shares       5,416,275,745  99.9993  33,200  0.0007  0       0.0000

2.03 Maturity of bond

Deliberation result: Agreed

Voting results:

 Type of        Agreed                  Objection       Abstention

 shareholders
                Votes          Ratio    Votes   Ratio   Votes   Ratio

                               (%)              (%)             (%)
 A-shares       5,416,275,745  99.9993  33,200  0.0007  0       0.0000

2.04 Interest rate and determination method

Deliberation result: Agreed

Voting results:

 Type of        Agreed                  Objection       Abstention

 shareholders
                Votes          Ratio    Votes   Ratio   Votes   Ratio

                               (%)              (%)             (%)
 A-shares       5,416,275,745  99.9993  33,200  0.0007  0       0.0000

2.05 Deferred interest payment option

Deliberation result: Agreed

Voting results:

 Type of        Agreed                  Objection       Abstention

 shareholders
                Votes          Ratio    Votes   Ratio   Votes   Ratio

                               (%)              (%)             (%)
 A-shares       5,416,275,745  99.9993  33,200  0.0007  0       0.0000

2.06 Restrictions on deferred interest payments

Deliberation result: Agreed

Voting results:

 Type of        Agreed                  Objection       Abstention

 shareholders
                Votes          Ratio    Votes   Ratio   Votes   Ratio

                               (%)              (%)             (%)
 A-shares       5,416,275,745  99.9993  33,200  0.0007  0       0.0000

2.07 Use of proceeds

Deliberation result: Agreed

Voting results:

 Type of        Agreed                  Objection       Abstention

 shareholders
                Votes          Ratio    Votes   Ratio   Votes   Ratio

                               (%)              (%)             (%)
 A-shares       5,416,275,745  99.9993  33,200  0.0007  0       0.0000

2.08 Listing arrangement

Deliberation result: Agreed

Voting results:

 Type of        Agreed                  Objection       Abstention

 shareholders
                Votes          Ratio    Votes   Ratio   Votes   Ratio

                               (%)              (%)             (%)
 A-shares       5,416,275,745  99.9993  33,200  0.0007  0       0.0000

2.09 Collateral arrangement

Deliberation result: Agreed

Voting results:

 Type of        Agreed                  Objection       Abstention

 shareholders
                Votes          Ratio    Votes   Ratio   Votes   Ratio

                               (%)              (%)             (%)
 A-shares       5,416,275,745  99.9993  33,200  0.0007  0       0.0000

2.10 Underwriting mode

Deliberation result: Agreed

Voting results:

 Type of        Agreed                  Objection       Abstention

 shareholders
                Votes          Ratio    Votes   Ratio   Votes   Ratio

                               (%)              (%)             (%)
 A-shares       5,416,275,745  99.9993  33,200  0.0007  0       0.0000

2.11 Validity of resolution

Deliberation result: Agreed

Voting results:

 Type of        Agreed                  Objection       Abstention

 shareholders
                Votes          Ratio    Votes   Ratio   Votes   Ratio

                               (%)              (%)             (%)
 A-shares       5,416,275,745  99.9993  33,200  0.0007  0       0.0000

 

3.  Name of the Proposal: Proposal on Requesting the General Meeting of
Shareholders to Authorize the Board of Directors or Authorized Persons of the
Board of Directors to Fully Handle Matters Related to the Renewable Corporate
Bonds

Deliberation result: Agreed

Voting results:

 Type of        Agreed                  Objection       Abstention

 shareholders
                Votes          Ratio    Votes   Ratio   Votes   Ratio

                               (%)              (%)             (%)
 A-shares       5,416,275,745  99.9993  33,200  0.0007  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.

 July 5, 2022

 

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