SDIC Power Holdings Co., LTD Announcement of Poll Results of 2023 Third EGM (3408A)
2023年5月23日 - 8:00PM
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RNS Number : 3408A
SDIC Power Holdings Co., LTD
23 May 2023
SDIC Power Holdings CO., LTD.
(GDR under the symbol: "SDIC")
Announcement of Poll Results of
2023 Third Extraordinary General Meeting
I. Convening and Attendance of the Meeting
(I) Date: 23 May 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 105
2. Sum of shares with voting rights held
by the shareholders present at the meeting
(shares) 5,400,449,122
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3. Proportion of shares with voting rights
held by the shareholders present at the meeting
in all voting shares of the Company (%) 72.4486
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(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 Election of Director of the
Company
Deliberation result: Agreed on director's appointment of Yu
Haimiao
Voting results:
Type of Candidate Votes Results
shareholders
A-shares Yu Haimiao 5,391,865,663 Elected
----------- -------------- --------
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.
May 23, 2023
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