REG - SDIC Power Holdings - Announcement of Poll Results of 2025 Fifth EGM

SDIC Power Holdings CoAnnouncement

05/09/2025 13:00

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RNS Number : 2107Y  SDIC Power Holdings Co., LTD  05 September 2025

SDIC Power Holdings CO., LTD.

(GDR under the symbol: "SDIC")

Announcement of Poll Results of

2025 Fifth Extraordinary General Meeting

I. Convening and Attendance of the Meeting

(I) Date: 5 September 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                    508

 meeting
 2. Sum of shares with voting rights held by the shareholders present at the     5,824,295,432
 meeting (shares)
 3. Proportion of shares with voting rights held by the shareholders present at  72.7628
 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 Re-election of the Board of
Directors and the Election of Non-independent Directors of the Thirteenth
Board of Directors (Cumulative Voting)

Result: Agreed

1.01 Guo Xuyuan

 Type of        Agreed

 shareholders
                Votes          Ratio

                               (%)
 A-shares       5,501,550,310  94.4586

1.02 Liu Guojun

 Type of        Agreed

 shareholders
                Votes          Ratio

                               (%)
 A-shares       5,503,369,638  94.4898

1.03 Yu Haimiao

 Type of        Agreed

 shareholders
                Votes          Ratio

                               (%)
 A-shares       5,500,106,584  94.4338

1.04 Zhao Jun

 Type of        Agreed

 shareholders
                Votes          Ratio

                               (%)
 A-shares       5,503,334,562  94.4892

1.05 Gao Jun

 Type of        Agreed

 shareholders
                Votes          Ratio

                               (%)
 A-shares       5,503,451,095  94.4912

 

2.   Name of the Proposal: Proposal on Re-election of the Board of Directors
and the Election of Independent Directors of the Thirteenth Board of Directors
(Cumulative Voting)

Result: Agreed

2.01 Zhang Lizi

 Type of        Agreed

 shareholders
                Votes          Ratio

                               (%)
 A-shares       5,500,769,424  94.4452

2.02 Xu junli

 Type of        Agreed

 shareholders
                Votes          Ratio

                               (%)
 A-shares       5,500,973,822  94.4487

2.03 Ma Yongyi

 Type of        Agreed

 shareholders
                Votes          Ratio

                               (%)
 A-shares       5,503,243,951  94.4877

 

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.

 September 5, 2025

 

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