SDIC Power Holdings CO.,
LTD.
(GDR under the symbol:
"SDIC")
NOTICE OF THE 2024 FOURTH
EXTRAORDINARY GENERAL MEETING
NOTICE IS HEREBY GIVEN that the 2024 Fourth 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 Wednesday 24
July 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.
July 8,
2024
The
resolutions hereunder contain the English translation of the
Chinese version of "Meeting materials for the 2024 Fourth
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 Luo
Shaoxiang resigned from his position as a director of the Company,
Mr. Zhang Lei was recommended as the candidate for the new director
in accordance with the Company
Law and the Articles of
Association and based on the nomination by 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.
Please see the annex for Mr. Zhang
Lei's resume. Up to this day, Mr. Zhang Lei does not hold any
shares of the Company, and has no affiliation with the Company's
other directors, supervisors, senior executives and shareholders
holding more than 5% of the shares (except the Company's
controlling shareholder), nor does he fall under the circumstances
stipulated in Article 3.2.2 of the Shanghai Stock Exchange Listed Company
Self-Discipline Supervision Guidelines No. 1 - Standardized
Operations that prohibit him from serving as a director of a
listed company.
The above proposal has been
deliberated and approved at the 30th Meeting of the 12th Board of
Directors on July 8, 2024, and it 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. ZHANG Lei
Zhang Lei, male, 46, with a
postgraduate degree, is a PhD in engineering and a senior
economist. He has consecutively served as Deputy Director of the
Operation and Management Department, Director of the Policy
Research Office of the Strategic Development Department (at the
deputy director level) and Deputy Director of the Reform Office of
the State Development & Investment Corp., Ltd.
(国家开发投资公司), Deputy
Director of the Training and Guarantee Center of SDIC
(国投培训与保障中心), and
Deputy General Manager, General Manager, Chairman, and General
Manager of SDIC Intelligence Technology Co., Ltd.
(国投智能科技有限公司) He is
currently the Director of the Strategic Development Department
(Reform Office, SDIC Secretariat) of the State Development &
Investment Corp., Ltd (国家开发投资集团有限公司).