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

SDIC Power Holdings CoAnnouncement

29/10/2024 12:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20241029:nRSc0280Ka&default-theme=true

RNS Number : 0280K  SDIC Power Holdings Co., LTD  29 October 2024

SDIC Power Holdings CO., LTD.

(GDR under the symbol: "SDIC")

Announcement of Poll Results of

2024 Sixth Extraordinary General Meeting

I. Convening and Attendance of the Meeting

(I) Date: 29 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                    1,060

 meeting
 2. Sum of shares with voting rights held by the shareholders present at the     5,579,571,046
 meeting (shares)
 3. Proportion of shares with voting rights held by the shareholders present at  74.8515%
 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 Subsidiary's Registration and
Issuance of Ultra Short-Term Financing Bonds

Result: Agreed

Voting results:

 Type of        Agreed                  Objection          Abstention

 shareholders
                Votes          Ratio    Votes      Ratio   Votes    Ratio

                               (%)                 (%)              (%)
 A-shares       5,572,428,129  99.8719  6,737,997  0.1207  404,920  0.0074

 

2.  Name of the Proposal: Report on the Work of the Remuneration and
Assessment Committee of the 12th Board of Directors on the Management's
Remuneration and Other Matters for 2023

Result: Agreed

Voting results:

 Type of        Agreed                  Objection          Abstention

 shareholders
                Votes          Ratio    Votes      Ratio   Votes    Ratio

                               (%)                 (%)              (%)
 A-shares       5,573,257,921  99.8868  5,789,045  0.1037  524,080  0.0095

 

3.  Name of the Proposal: Proposal on Application for a Standby Letter of
Credit to Provide Guarantee for Red Rock Power Limited

Result: Agreed

Voting results:

 Type of        Agreed                  Objection          Abstention

 shareholders
                Votes          Ratio    Votes      Ratio   Votes    Ratio

                               (%)                 (%)              (%)
 A-shares       5,571,655,701  99.8581  7,512,505  0.1346  402,840  0.0073

 

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 29, 2024

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  ROMVKLBLZBLLFBX