REG - SDIC Power Holdings - Announcement of Poll Results of 2024 AGM

SDIC Power Holdings CoAnnouncement

18/06/2025 12:00

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RNS Number : 3802N  SDIC Power Holdings Co., LTD  18 June 2025

SDIC Power Holdings CO., LTD.

(GDR under the symbol: "SDIC")

Announcement of Poll Results of

The 2024 Annual General Meeting

I. Convening and Attendance of the Meeting

(I) Date: 18 June 2025

(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                    1,100

 meeting
 2. Sum of shares with voting rights held by the shareholders present at the     6,000,974,592
 meeting (shares)
 3. Proportion of shares with voting rights held by the shareholders present at  74.9700
 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: 2024 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       5,976,151,518  99.5863  24,600,274  0.4099  222,800  0.0038

2.  Name of the Proposal: 2024 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       5,999,190,044  99.9702  1,539,448  0.0256  245,100  0.0042

3.  Name of the Proposal: Report on Final Accounts of the Company for 2024

Deliberation result: Agreed

Voting results:

 Type of        Agreed                  Objection          Abstention

 shareholders
                Votes          Ratio    Votes      Ratio   Votes    Ratio

                               (%)                 (%)              (%)
 A-shares       5,999,141,644  99.9694  1,520,448  0.0253  312,500  0.0053

4.  Name of the Proposal: Proposal on 2024 Profit Distribution Plan

Deliberation result: Agreed

Voting results:

 Type of        Agreed                  Objection          Abstention

 shareholders
                Votes          Ratio    Votes      Ratio   Votes    Ratio

                               (%)                 (%)              (%)
 A-shares       5,998,867,406  99.9648  1,924,986  0.0320  182,200  0.0032

5.  Name of the Proposal: Proposal on Deliberation of the 2025 Operation
Plan

Deliberation result: Agreed

Voting results:

 Type of        Agreed                  Objection          Abstention

 shareholders
                Votes          Ratio    Votes      Ratio   Votes    Ratio

                               (%)                 (%)              (%)
 A-shares       5,999,389,406  99.9735  1,381,186  0.0230  204,000  0.0035

6.  Name of the Proposal: Proposal on Signing a Financial Service Agreement
and Related-Party Transactions with SDIC Finance Co., Ltd.

Deliberation result: Agreed

Voting results:

 Type of        Agreed                  Objection           Abstention

 shareholders
                Votes          Ratio    Votes       Ratio   Votes    Ratio

                               (%)                  (%)              (%)
 A-shares       2,154,259,641  99.0222  21,162,712  0.9727  109,200  0.0051

7.  Name of the Proposal: Proposal on Election of Directors of the Company

Deliberation result: (Cumulative voting)

Voting results:

 Type of        Agreed (Liu Guojun)

 shareholders
                Votes          Ratio

                               (%)
 A-shares       5,973,642,884  99.5445

 

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 18, 2025

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