REG - SDIC Power Holdings - Announcement of Poll Results of 2023 AGM

SDIC Power Holdings CoAnnouncement

19/06/2024 11:00

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RNS Number : 0667T  SDIC Power Holdings Co., LTD  19 June 2024

SDIC Power Holdings CO., LTD.

(GDR under the symbol: "SDIC")

Announcement of Poll Results of

The 2023 Annual General Meeting

I. Convening and Attendance of the Meeting

(I) Date: 19 June 2024

(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                    340

 meeting
 2. Sum of shares with voting rights held by the shareholders present at the     5,733,074,547
 meeting (shares)
 3. Proportion of shares with voting rights held by the shareholders present at  76.9108
 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 Guo Xuyuan presided over the meeting.

 

II. Poll Results

 1.  Name of the Proposal: 2023 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       5,708,731,205  99.5753  24,231,542  0.4226  111,800  0.0021

2.  Name of the Proposal: 2023 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       5,732,215,130  99.9850  715,217  0.0124  144,200  0.0026

3.  Name of the Proposal: Report on Final Accounts of the Company for 2023

Deliberation result: Agreed

Voting results:

 Type of        Agreed                  Objection          Abstention

 shareholders
                Votes          Ratio    Votes      Ratio   Votes    Ratio

                               (%)                 (%)              (%)
 A-shares       5,731,535,354  99.9731  1,394,993  0.0243  144,200  0.0026

4.  Name of the Proposal: Proposal on 2024 Operation Plan

Deliberation result: Agreed

Voting results:

 Type of        Agreed                  Objection        Abstention

 shareholders
                Votes          Ratio    Votes    Ratio   Votes      Ratio

                               (%)               (%)                (%)
 A-shares       5,729,657,484  99.9403  382,800  0.0066  3,034,263  0.0531

5.  Name of the Proposal: Proposal on 2023 Profit Distribution Plan

Deliberation result: Agreed

Voting results:

 Type of        Agreed                  Objection      Abstention

 shareholders
                Votes          Ratio    Votes  Ratio   Votes   Ratio

                               (%)             (%)             (%)
 A-shares       5,733,071,147  99.9999  3,400  0.0001  0       0.0000

6.  Name of the Proposal: Proposal on Amending the Articles of Association

Deliberation result: Agreed

Voting results:

 Type of        Agreed                  Objection      Abstention

 shareholders
                Votes          Ratio    Votes  Ratio   Votes   Ratio

                               (%)             (%)             (%)
 A-shares       5,733,039,647  99.9993  100    0.0000  34,800  0.0007

7.  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       5,733,039,747  99.9993  0      0.0000  34,800  0.0007

8.  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       5,733,072,147  99.9999  0      0.0000  2,400   0.0001

9.  Name of the Proposal: Proposal on Amending the Working System of
Independent Directors

Deliberation result: Agreed

Voting results:

 Type of        Agreed                  Objection           Abstention

 shareholders
                Votes          Ratio    Votes       Ratio   Votes   Ratio

                               (%)                  (%)             (%)
 A-shares       5,693,145,748  99.3035  39,893,999  0.6958  34,800  0.0007

 

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 19, 2024

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