SDIC Power Holdings CO.,
LTD.
(GDR under the symbol:
"SDIC")
Announcement of Poll Results
of
The 2023 Annual General
Meeting
I.
Convening and Attendance of the Meeting
(I) Date: 19 June 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
|
340
|
|
2. Sum of shares with voting rights
held by the shareholders present at the meeting (shares)
|
5,733,074,547
|
|
3. Proportion of shares with voting
rights held by the shareholders present at the meeting in all
voting shares of the Company (%)
|
76.9108
|
(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 Guo Xuyuan presided over
the meeting.
II.
Poll Results
1. Name of the Proposal: 2023 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
|
5,708,731,205
|
99.5753
|
24,231,542
|
0.4226
|
111,800
|
0.0021
|
2. Name of the Proposal:
2023 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
|
5,732,215,130
|
99.9850
|
715,217
|
0.0124
|
144,200
|
0.0026
|
3. Name of the Proposal:
Report on Final Accounts of the Company for 2023
Deliberation result:
Agreed
Voting results:
|
Type
of
shareholders
|
Agreed
|
Objection
|
Abstention
|
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
|
A-shares
|
5,731,535,354
|
99.9731
|
1,394,993
|
0.0243
|
144,200
|
0.0026
|
4. Name of the Proposal:
Proposal on 2024 Operation Plan
Deliberation result:
Agreed
Voting results:
|
Type
of
shareholders
|
Agreed
|
Objection
|
Abstention
|
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
|
A-shares
|
5,729,657,484
|
99.9403
|
382,800
|
0.0066
|
3,034,263
|
0.0531
|
5. Name of the Proposal:
Proposal on 2023 Profit Distribution Plan
Deliberation result:
Agreed
Voting results:
|
Type
of
shareholders
|
Agreed
|
Objection
|
Abstention
|
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
|
A-shares
|
5,733,071,147
|
99.9999
|
3,400
|
0.0001
|
0
|
0.0000
|
6. Name of the Proposal:
Proposal on Amending the Articles of Association
Deliberation result:
Agreed
Voting results:
|
Type
of
shareholders
|
Agreed
|
Objection
|
Abstention
|
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
|
A-shares
|
5,733,039,647
|
99.9993
|
100
|
0.0000
|
34,800
|
0.0007
|
7. Name of the Proposal:
Proposal on Amending the Rules of Procedure of the General Meeting
of Shareholders
Deliberation result:
Agreed
Voting results:
|
Type
of
shareholders
|
Agreed
|
Objection
|
Abstention
|
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
|
A-shares
|
5,733,039,747
|
99.9993
|
0
|
0.0000
|
34,800
|
0.0007
|
8. Name of the Proposal:
Proposal on Amending the Rules of Procedure of the Board of
Directors
Deliberation result:
Agreed
Voting results:
|
Type
of
shareholders
|
Agreed
|
Objection
|
Abstention
|
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
|
A-shares
|
5,733,072,147
|
99.9999
|
0
|
0.0000
|
2,400
|
0.0001
|
9. Name of the Proposal:
Proposal on Amending the Working System of Independent
Directors
Deliberation result:
Agreed
Voting results:
|
Type
of
shareholders
|
Agreed
|
Objection
|
Abstention
|
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
|
A-shares
|
5,693,145,748
|
99.3035
|
39,893,999
|
0.6958
|
34,800
|
0.0007
|
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 19,
2024