SDIC Power Holdings Co., LTD Announcement of Poll Results of 2024 First EGM (6104A)

TIDMSDIC

RNS Number : 6104A

SDIC Power Holdings Co., LTD

23 January 2024

SDIC Power Holdings CO., LTD.

(GDR under the symbol: "SDIC")

Announcement of Poll Results of

2024 First Extraordinary General Meeting

I. Convening and Attendance of the Meeting

(I) Date: 23 January 2024

(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                                                      314 
 2. Sum of shares with voting rights held 
  by the shareholders present at the meeting 
  (shares)                                           1,864,927,124 
                                                    -------------- 
 3. Proportion of shares with voting rights 
  held by the shareholders present at the meeting 
  in all voting shares of the Company (%)                  25.0185 
                                                    -------------- 
 

(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: Proposal on 2024 Estimated Daily Related-Party Transactions

Voting results:

 
    Type of               Agreed                 Objection          Abstention 
  shareholders 
                      Votes        Ratio      Votes      Ratio    Votes   Ratio 
                                    (%)                    (%)              (%) 
                 --------------  --------  -----------  -------  ------  ------- 
    A-shares      1,843,505,020   98.8513   21,422,104   1.1487     0     0.0000 
                 --------------  --------  -----------  -------  ------  ------- 
 

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.

January 23, 2024

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January 23, 2024 03:42 ET (08:42 GMT)