SDIC Power Holdings CO.,
LTD.
(GDR under the symbol:
"SDIC")
NOTICE OF THE 2024 THIRD
EXTRAORDINARY GENERAL MEETING
NOTICE IS HEREBY GIVEN that the 2024 Third Extraordinary 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 Thursday 25
April 2024 at 14:00 p.m., for the purpose of considering, and if
thought fit, passing the following resolution.
ORDINARY RESOLUTION
(Cumulative Voting)
1. To consider and approve the
Proposal on Election of Director of the Company
The Board
of Directors of SDIC Power Holdings CO., LTD.
April 9,
2024
The
resolutions hereunder contain the English translation of the
Chinese version of "Meeting materials for the 2024 Third
Extraordinary General Meeting" as published on the website of the
Shanghai Stock Exchange, and are provided for your reference only.
In case of discrepancy between the Chinese version and the English
version, the Chinese version shall prevail.
Proposal I
SDIC Power Holdings Co.,
Ltd.
Proposal on Election of
Director of the Company
Dear shareholders and shareholder
representatives:
After the former director ZHU Jiwei
resigned from his position as a director of the Company, Mr. Guo
Xuyuan was recommended as the candidate for the new director in
accordance with the Company
Law and the Articles of
Association and based on the recommendation of State
Development & Investment Corp., Ltd., the controlling
shareholder of the Company. His term of office will start from the
date of adopting the resolution at the General Meeting of
Shareholders and ends upon the expiration of the current Board of
Directors.
The above proposal was deliberated
and approved at the 25th meeting of the 12th Board of Directors of
the Company on April 9, 2024, and is hereby presented to you for
deliberation and approval.
APPENDIX I BIOGRAPHICAL DETAILS OF
THE DIRECTOR CANDIDATE
Biographical details of the Director
candidate are as follows:
Mr. GUO Xuyuan
Guo Xuyuan, male, 51 years old, is a
senior engineer with a master's degree in engineering. He has
successively served as the Director of Planning and Development
Department; Director of Planning and Development Department &
Director of Environmental Protection Management Center; Director of
Engineering Management Department & Director of Strategic
Development Department and Environmental Protection Management
Center; Chief Infrastructure Engineer & Director of Strategic
Development Department, Engineering Management Department and
Environmental Protection Management Center; Chief Infrastructure
Engineer & Director of Strategic Development Department; Chief
Infrastructure Engineer; Deputy General Manager & Chief
Infrastructure Engineer; Deputy General Manager; and General
Manager of Yalong River Hydropower Development Co., Ltd.
(雅砻江流域水电开发有限公司). He
currently serves as the Chairman of Yalong River Hydropower
Development Co., Ltd.