REG - SDIC Power Holdings - Notice of the 2022 second EGM

SDIC Power Holdings CoAnnouncement

21/02/2022 09:15

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RNS Number : 2718C  SDIC Power Holdings Co., LTD  21 February 2022

SDIC Power Holdings Co., Ltd.

(GDR under the symbol: "SDIC")

NOTICE OF THE 2022 SECOND EXTRAORDINARY GENERAL MEETING

 

NOTICE IS HEREBY GIVEN that the second extraordinary general meeting for the
year 2022 of SDIC Power Holdings Co., Ltd. will be held at Room 207, No.147
Xizhimen Nanxiao Street, Xicheng District, Beijing, the PRC, on Friday, 11
March 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 proposal for the election of Mr. LI Junxi as a
Director of the Board of the Company.

 

The Board of Directors of SDIC Power Holdings Co., Ltd.

February 21, 2022

 

ORDINARY RESOLUTION

1. Resolution 1 - Proposed Election of Director of the Company

On the recommendation of State Development and Investment Group Co., Ltd., it
is proposed to appoint Mr. LI Junxi as a Director of the Company's the 11th
Board of Directors. The election of Mr. LI Junxi shall be subject to the
approval of the Shareholders by means of ordinary resolution.

The biographical details of the above Director candidate are set out in
Appendix I hereto for the Shareholders to make an informed decision on the
relevant resolution at the 2022 second extraordinary general meeting of the
Company.

 

APPENDIX I BIOGRAPHICAL DETAILS OF THE DIRECTOR CANDIDATE

Biographical details of the Director candidate are as follows:

Mr. LI Junxi

LI Junxi, male, age 56, a holder of bachelor's degree in economics, senior
accountant. He has successively served as the deputy general manager of SDIC
Property Management Co., Ltd.(国投物业有限责任公司), the deputy
general manager of SDIC High Tech Investment Co.,
Ltd. (国投高科技投资有限公司), the deputy general manager of SDIC
Gaoxin Industry Investment Co., Ltd. (国投高新产业投资有限公司)
and the special auditing commissioner of State Development and Investment
Group Co., Ltd. (国家开发投资集团有限公司). He is now a full-time
equity director of State Development and Investment Group Co., Ltd.

 

DEFINITIONS

In this announcement, the following expressions have the meanings set out
below unless the context otherwise requires.

 

 "Board" or "Board of       the board of Directors of the Company

 Directors"
 "Company" or "SDIC Power"  SDIC Power Holdings CO., LTD a joint stock company incorporated in the
                            People's Republic of China with limited liability under the corporate name
                            国投电力控股股份有限公司(SDIC Power Holdings CO., LTD), converted
                            from its predecessor SDIC Huajing Power Holdings Co., Ltd.
                            (国投华靖电力控股股份有限公司) on 28 February 2012, the A Shares
                            of which have been listed on the Shanghai Stock Exchange since 2002 (Stock
                            Code: 600886) after SDIC injected certain power generating assets to a then
                            listed company pursuant to an asset swap agreement. Unless the context
                            otherwise requires, it includes its predecessor

 "Director(s)"              director(s) of the Company

 "Shareholder(s)"           "Shareholder(s)"

 

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