REG - SDIC Power Holdings - Announcement of Poll Results of 2024 Fifth EGM
09/10/2024 12:00
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RNS Number : 5680H SDIC Power Holdings Co., LTD 09 October 2024
SDIC Power Holdings CO., LTD.
(GDR under the symbol: "SDIC")
Announcement of Poll Results of
2024 Fifth Extraordinary General Meeting
I. Convening and Attendance of the Meeting
(I) Date: 9 October 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 849
meeting
2. Sum of shares with voting rights held by the shareholders present at the 5,991,731,475
meeting (shares)
3. Proportion of shares with voting rights held by the shareholders present at 80.3808%
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: Proposal on the Company's Eligibility for the
Issuance of A Shares to the Specific Object - National Council for Social
Security Fund of The People's Republic of China
Result: Agreed
Voting results:
Type of Agreed Objection Abstention
shareholders
Votes Ratio Votes Ratio Votes Ratio
(%) (%) (%)
A-shares 5,792,431,980 96.6737 199,157,247 3.3238 142,248 0.0025
2. Name of the Proposal: Proposal on the Company's Plan for the Issuance
of A Shares to the Specific Object - National Council for Social Security Fund
of The People's Republic of China in 2024
2.1 Class and par value of offer shares
Result: Agreed
Voting results:
Type of Agreed Objection Abstention
shareholders
Votes Ratio Votes Ratio Votes Ratio
(%) (%) (%)
A-shares 5,792,617,857 96.6768 198,873,739 3.3191 239,879 0.0041
2.2 Issuing method and time
Result: Agreed
Voting results:
Type of Agreed Objection Abstention
shareholders
Votes Ratio Votes Ratio Votes Ratio
(%) (%) (%)
A-shares 5,792,616,688 96.6768 198,874,639 3.3191 240,148 0.0041
2.3 Issuing objects and subscription methods
Result: Agreed
Voting results:
Type of Agreed Objection Abstention
shareholders
Votes Ratio Votes Ratio Votes Ratio
(%) (%) (%)
A-shares 5,792,617,157 96.6768 195,617,661 3.2647 3,496,657 0.0585
2.4 Pricing base date, pricing principle and issue price
Result: Agreed
Voting results:
Type of Agreed Objection Abstention
shareholders
Votes Ratio Votes Ratio Votes Ratio
(%) (%) (%)
A-shares 5,792,608,588 96.6767 195,620,861 3.2648 3,502,026 0.0585
2.5 Number of shares to be issued
Result: Agreed
Voting results:
Type of Agreed Objection Abstention
shareholders
Votes Ratio Votes Ratio Votes Ratio
(%) (%) (%)
A-shares 5,792,615,757 96.6768 198,874,839 3.3191 240,879 0.0041
2.6 Restriction period arrangement
Result: Agreed
Voting results:
Type of Agreed Objection Abstention
shareholders
Votes Ratio Votes Ratio Votes Ratio
(%) (%) (%)
A-shares 5,792,604,657 96.6766 198,874,870 3.3191 251,948 0.0043
2.7 Arrangement for distribution of accumulated profits of the Company before
the Issuance
Result: Agreed
Voting results:
Type of Agreed Objection Abstention
shareholders
Votes Ratio Votes Ratio Votes Ratio
(%) (%) (%)
A-shares 5,797,840,045 96.7640 193,649,251 3.2319 242,179 0.0041
2.8 Listing location
Result: Agreed
Voting results:
Type of Agreed Objection Abstention
shareholders
Votes Ratio Votes Ratio Votes Ratio
(%) (%) (%)
A-shares 5,792,618,657 96.6768 198,870,770 3.3190 242,048 0.0042
2.9 Amount and use of raised funds
Result: Agreed
Voting results:
Type of Agreed Objection Abstention
shareholders
Votes Ratio Votes Ratio Votes Ratio
(%) (%) (%)
A-shares 5,793,284,574 96.6879 198,198,322 3.3078 248,579 0.0043
2.10 Validity period of resolution on the Issuance
Result: Agreed
Voting results:
Type of Agreed Objection Abstention
shareholders
Votes Ratio Votes Ratio Votes Ratio
(%) (%) (%)
A-shares 5,792,644,157 96.6772 198,776,739 3.3175 310,579 0.0053
3. Name of the Proposal: Proposal on the Company's Tentative Plan for the
Issuance of A Shares to the Specific Object - National Council for Social
Security Fund of The People's Republic of China in 2024
Result: Agreed
Voting results:
Type of Agreed Objection Abstention
shareholders
Votes Ratio Votes Ratio Votes Ratio
(%) (%) (%)
A-shares 5,792,430,449 96.6737 198,825,078 3.3183 475,948 0.0080
4. Name of the Proposal: Proposal on the Demonstration and Analysis Report
on the Company's Plan for the Issuance of A Shares to the Specific Object -
National Council for Social Security Fund of The People's Republic of China in
2024
Result: Agreed
Voting results:
Type of Agreed Objection Abstention
shareholders
Votes Ratio Votes Ratio Votes Ratio
(%) (%) (%)
A-shares 5,792,455,049 96.6741 198,799,847 3.3179 476,579 0.0080
5. Name of the Proposal: Proposal on the Feasibility Analysis Report on the
Use of Funds Raised by the Company through Issuing A Shares to the Specific
Object - National Council for Social Security Fund of The People's Republic of
China in 2024
Result: Agreed
Voting results:
Type of Agreed Objection Abstention
shareholders
Votes Ratio Votes Ratio Votes Ratio
(%) (%) (%)
A-shares 5,793,098,266 96.6848 198,158,961 3.3072 474,248 0.0080
6. Name of the Proposal: Proposal on Dilution of Immediate Returns,
Remedies and Commitments of Relevant Entities of the Company regarding the
Issuance of A Shares to the Specific Object - National Council for Social
Security Fund of The People's Republic of China in 2024
Result: Agreed
Voting results:
Type of Agreed Objection Abstention
shareholders
Votes Ratio Votes Ratio Votes Ratio
(%) (%) (%)
A-shares 5,792,430,649 96.6737 198,820,347 3.3182 480,479 0.0081
7. Name of the Proposal: Proposal on Signing the Conditional Share
Subscription Agreement for Issuance of A Shares to the Specific Object by SDIC
Power Holdings Co., Ltd.
Result: Agreed
Voting results:
Type of Agreed Objection Abstention
shareholders
Votes Ratio Votes Ratio Votes Ratio
(%) (%) (%)
A-shares 5,792,451,880 96.6740 195,540,169 3.2635 3,739,426 0.0625
8. Name of the Proposal: Proposal on Shareholders' Returns Planning of the
Company in the Next Three Years (2024-2026)
Result: Agreed
Voting results:
Type of Agreed Objection Abstention
shareholders
Votes Ratio Votes Ratio Votes Ratio
(%) (%) (%)
A-shares 5,983,125,711 99.8563 8,046,016 0.1342 559,748 0.0095
9. Name of the Proposal: Proposal on the Report regarding Use of the
Company's Previously-raised Capital
Result: Agreed
Voting results:
Type of Agreed Objection Abstention
shareholders
Votes Ratio Votes Ratio Votes Ratio
(%) (%) (%)
A-shares 5,976,117,815 99.7394 15,020,881 0.2506 592,779 0.0100
10. Name of the Proposal: Proposal on the Company's Related-party
Transactions for the Issuance of A Shares to the Specific Object - National
Council for Social Security Fund of The People's Republic of China in 2024
Result: Agreed
Voting results:
Type of Agreed Objection Abstention
shareholders
Votes Ratio Votes Ratio Votes Ratio
(%) (%) (%)
A-shares 5,792,456,849 96.6741 198,860,278 3.3189 414,348 0.0070
11. Name of the Proposal: Proposal on Requesting the General Meeting of
Shareholders to Authorize the Board of Directors or its Authorized
Representatives to Handle Specific Matters in the Issuance to the Specific
Object
Result: Agreed
Voting results:
Type of Agreed Objection Abstention
shareholders
Votes Ratio Votes Ratio Votes Ratio
(%) (%) (%)
A-shares 5,908,630,278 98.6130 82,686,249 1.3800 414,948 0.0070
12. Name of the Proposal: Proposal on Introducing Strategic Investors into
the Company and Signing the Conditional Strategic Cooperation Agreement
between SDIC Power Holdings Co., Ltd. and National Council for Social Security
Fund of The People's Republic of China
Result: Agreed
Voting results:
Type of Agreed Objection Abstention
shareholders
Votes Ratio Votes Ratio Votes Ratio
(%) (%) (%)
A-shares 5,792,464,669 96.6743% 198,847,727 3.3187 419,079 0.0070
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.
October 9, 2024
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