Announcement of Poll Results of 2022 AGM

SDIC Power Holdings Co., LTD

27 June 2023

 

SDIC Power Holdings CO., LTD.  

(GDR under the symbol: "SDIC")

Announcement of Poll Results of

The 2022 Annual General Meeting

I. Convening and Attendance of the Meeting

(I) Date: 27 June 2023

(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 meeting	116
2. Sum of shares with voting rights held by the shareholders present at the meeting (shares)	5,401,121,210
3. Proportion of shares with voting rights held by the shareholders present at the meeting in all voting shares of the Company (%)	72.4576

(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 Zhu Jiwei presided over the meeting.

II. Poll Results

 1.  Name of the Proposal: 2022 Work Report of the Board of Directors

Deliberation result: Agreed

Voting results:

Type of shareholders	Agreed		Objection		Abstention
	Votes	Ratio (%)	Votes	Ratio (%)	Votes	Ratio (%)
A-shares	5,400,648,910	99.9912	472,200	0.0087	100	0.0001

2.  Name of the Proposal: 2022 Work Report of the Supervisory Committee

Deliberation result: Agreed

Voting results:

Type of shareholders	Agreed		Objection		Abstention
	Votes	Ratio (%)	Votes	Ratio (%)	Votes	Ratio (%)
A-shares	5,400,637,910	99.9910	472,200	0.0087	11,100	0.0003

3.  Name of the Proposal: Proposal on 2022 Work Report of Independent Directors

Deliberation result: Agreed

Voting results:

Type of shareholders	Agreed		Objection		Abstention
	Votes	Ratio (%)	Votes	Ratio (%)	Votes	Ratio (%)
A-shares	5,400,637,910	99.9910	472,200	0.0087	11,100	0.0003

4.  Name of the Proposal: Report on Final Accounts of the Company for 2022

Deliberation result: Agreed

Voting results:

Type of shareholders	Agreed		Objection		Abstention
	Votes	Ratio (%)	Votes	Ratio (%)	Votes	Ratio (%)
A-shares	5,399,579,410	99.9714	1,541,700	0.0285	100	0.0001

5.  Name of the Proposal: Proposal on 2023 Operation Plan

Deliberation result: Agreed

Voting results:

Type of shareholders	Agreed		Objection		Abstention
	Votes	Ratio (%)	Votes	Ratio (%)	Votes	Ratio (%)
A-shares	5,401,097,910	99.9995	23,200	0.0004	100	0.0001

6.  Name of the Proposal: Proposal on 2022 Annual Profit Distribution Plan

Deliberation result: Agreed

Voting results:

Type of shareholders	Agreed		Objection		Abstention
	Votes	Ratio (%)	Votes	Ratio (%)	Votes	Ratio (%)
A-shares	5,401,098,110	99.9995	23,100	0.0005	0	0

7.  Name of the Proposal: Proposal on the Subsidiary's Registration and Release of Medium-Term Notes and Corporate Bonds

Deliberation result: Agreed

Voting results:

Type of shareholders	Agreed		Objection		Abstention
	Votes	Ratio (%)	Votes	Ratio (%)	Votes	Ratio (%)
A-shares	5,401,097,910	99.9995	23,200	0.0004	100	0.0001

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.

 June 27, 2023

 

END