REG - SDIC Power Holdings - Notice of the 2021 Annual General Meeting

SDIC Power Holdings CoAnnouncement

30/05/2022 13:30

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RNS Number : 2733N  SDIC Power Holdings Co., LTD  30 May 2022

SDIC Power Holdings CO., LTD.

(GDR under the symbol: "SDIC")

NOTICE OF THE 2021 ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 2021 Annual General Meeting of SDIC Power
Holdings CO., LTD. will be held at Room 207, No.147 Xizhimen Nanxiao Street,
Xicheng District, Beijing, the PRC, on Wednesday, 22 June 2022 at 14:00 p.m.,
for the purpose of considering, and if thought fit, passing the following
resolution.

ORDINARY RESOLUTION

1. To consider and approve the 2021 Work Report of the Board of Directors

2. To consider and approve the 2021 Work Report of the Supervisory Committee

3. To consider and approve the Report on Final Accounts of the Company for
2021

4. To consider and approve the Proposal on 2022 Operation Plan

5. To consider and approve the Proposal on 2021 Annual Profit Distribution
Plan

6. To consider and approve the Proposal on 2021 Work Report of Independent
Directors

SPECIAL RESOLUTION

7. To consider and approve the Proposal on Revising the Articles of
Association

ORDINARY RESOLUTION

8. To consider and approve the Proposal on Amending the Rules of Procedure of
the General Meeting of Shareholders

9. To consider and approve the Proposal on Amending the Rules of Procedure of
the Board of Directors

10. To consider and approve the Proposal on Amending the Rules of Procedure of
the Supervisory Committee

For more information on the resolutions, please visit -

http://www.rns-pdf.londonstockexchange.com/rns/2733N_1-2022-5-30.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/2733N_1-2022-5-30.pdf)

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