REG - SDIC Power Holdings - Announcement of Poll Results of 2024 Seventh EGM

SDIC Power Holdings CoAnnouncement

27/12/2024 11:00

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RNS Number : 3476R  SDIC Power Holdings Co., LTD  27 December 2024

SDIC Power Holdings CO., LTD.

(GDR under the symbol: "SDIC")

Announcement of Poll Results of

2024 Seventh Extraordinary General Meeting

I. Convening and Attendance of the Meeting

(I) Date: 25 December 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                    768

 meeting
 2. Sum of shares with voting rights held by the shareholders present at the     5,539,212,899
 meeting (shares)
 3. Proportion of shares with voting rights held by the shareholders present at  74.3101%
 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 Renewal of Employment of the
Accounting Firm

Result: Agreed

Voting results:

 Type of        Agreed                  Objection          Abstention

 shareholders
                Votes          Ratio    Votes      Ratio   Votes    Ratio

                               (%)                 (%)              (%)
 A-shares       5,537,493,810  99.9689  1,477,789  0.0266  241,300  0.0045

 

 

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.

 December 25, 2024

 

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