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

SDIC Power Holdings CoAnnouncement

01/12/2025 12:00

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RNS Number : 6569J  SDIC Power Holdings Co., LTD  01 December 2025

SDIC Power Holdings CO., LTD.

(GDR under the symbol: "SDIC")

Announcement of Poll Results of

2025 Sixth Extraordinary General Meeting

I. Convening and Attendance of the Meeting

(I) Date: 1 December 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                    916

 meeting
 2. Sum of shares with voting rights held by the shareholders present at the     5,917,147,471
 meeting (shares)
 3. Proportion of shares with voting rights held by the shareholders present at  73.9228
 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 Meeting the Conditions
for Public Offering of Renewable Corporate Bonds to Professional Investors

Result: Agreed

Voting results:

 Type of        Agreed                  Objection          Abstention

 shareholders
                Votes          Ratio    Votes      Ratio   Votes    Ratio

                               (%)                 (%)              (%)
 A-shares       5,915,214,770  99.9673  1,704,650  0.0288  228,051  0.0039

2.  Name of the Proposal: Proposal on the Public Offering of Renewable
Corporate Bonds to Professional Investors

2.01 Issuance scale, issuance way and face value

Result: Agreed

Voting results:

 Type of        Agreed                  Objection          Abstention

 shareholders
                Votes          Ratio    Votes      Ratio   Votes    Ratio

                               (%)                 (%)              (%)
 A-shares       5,915,258,470  99.9680  1,646,050  0.0278  242,951  0.0042

2.02 Issuing object

Result: Agreed

Voting results:

 Type of        Agreed                  Objection          Abstention

 shareholders
                Votes          Ratio    Votes      Ratio   Votes    Ratio

                               (%)                 (%)              (%)
 A-shares       5,915,193,610  99.9669  1,714,950  0.0289  238,911  0.0042

2.03 Maturity of bond

Result: Agreed

Voting results:

 Type of        Agreed                  Objection          Abstention

 shareholders
                Votes          Ratio    Votes      Ratio   Votes    Ratio

                               (%)                 (%)              (%)
 A-shares       5,915,196,710  99.9670  1,709,450  0.0288  241,311  0.0042

2.04 Interest rate and determination method

Result: Agreed

Voting results:

 Type of        Agreed                  Objection          Abstention

 shareholders
                Votes          Ratio    Votes      Ratio   Votes    Ratio

                               (%)                 (%)              (%)
 A-shares       5,915,182,070  99.9667  1,708,850  0.0288  256,551  0.0045

2.05 Deferred interest payment option

Result: Agreed

Voting results:

 Type of        Agreed                  Objection          Abstention

 shareholders
                Votes          Ratio    Votes      Ratio   Votes    Ratio

                               (%)                 (%)              (%)
 A-shares       5,915,188,510  99.9668  1,716,850  0.0290  242,111  0.0042

2.06 Restrictions on deferred interest payments

Result: Agreed

Voting results:

 Type of        Agreed                  Objection          Abstention

 shareholders
                Votes          Ratio    Votes      Ratio   Votes    Ratio

                               (%)                 (%)              (%)
 A-shares       5,915,185,110  99.9668  1,713,950  0.0289  248,411  0.0043

2.07 Use of proceeds

Result: Agreed

Voting results:

 Type of        Agreed                  Objection          Abstention

 shareholders
                Votes          Ratio    Votes      Ratio   Votes    Ratio

                               (%)                 (%)              (%)
 A-shares       5,915,192,358  99.9669  1,710,150  0.0289  244,963  0.0042

2.08 Listing arrangement

Result: Agreed

Voting results:

 Type of        Agreed                  Objection          Abstention

 shareholders
                Votes          Ratio    Votes      Ratio   Votes    Ratio

                               (%)                 (%)              (%)
 A-shares       5,915,083,170  99.9651  1,821,050  0.0307  243,251  0.0042

2.09 Collateral arrangement

Result: Agreed

Voting results:

 Type of        Agreed                  Objection          Abstention

 shareholders
                Votes          Ratio    Votes      Ratio   Votes    Ratio

                               (%)                 (%)              (%)
 A-shares       5,915,173,670  99.9666  1,703,750  0.0287  270,051  0.0047

2.10 Underwriting mode

Result: Agreed

Voting results:

 Type of        Agreed                  Objection          Abstention

 shareholders
                Votes          Ratio    Votes      Ratio   Votes    Ratio

                               (%)                 (%)              (%)
 A-shares       5,915,191,610  99.9669  1,709,650  0.0288  246,211  0.0043

2.11 Validity of resolution

Result: Agreed

Voting results:

 Type of        Agreed                  Objection          Abstention

 shareholders
                Votes          Ratio    Votes      Ratio   Votes    Ratio

                               (%)                 (%)              (%)
 A-shares       5,915,200,770  99.9671  1,696,950  0.0286  249,751  0.0043

3.  Name of the Proposal: Proposal on Requesting the Shareholders' Meeting to
Authorize the Board of Directors and Persons Authorized by the Board of
Directors to Handle Matters Related to the Renewable Corporate Bonds

Result: Agreed

Voting results:

 Type of        Agreed                  Objection          Abstention

 shareholders
                Votes          Ratio    Votes      Ratio   Votes    Ratio

                               (%)                 (%)              (%)
 A-shares       5,915,083,610  99.9651  1,718,150  0.0290  345,711  0.0059

4.  Name of the Proposal: Proposal on Renewal of Employment of Accounting
Firms

Result: Agreed

Voting results:

 Type of        Agreed                  Objection          Abstention

 shareholders
                Votes          Ratio    Votes      Ratio   Votes    Ratio

                               (%)                 (%)              (%)
 A-shares       5,914,086,173  99.9482  2,569,187  0.0434  492,111  0.0084

5.  Name of the Proposal: Proposal on the Work Report of the Remuneration and
Assessment Committee of the Board of Directors on the Chairman's Remuneration
for 2024Result: Agreed

Voting results:

 Type of        Agreed                  Objection          Abstention

 shareholders
                Votes          Ratio    Votes      Ratio   Votes    Ratio

                               (%)                 (%)              (%)
 A-shares       5,914,968,010  99.9631  1,771,450  0.0299  408,011  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.

 December 1, 2025

 

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