SDIC Power Holdings CO.,
LTD.
(GDR under the symbol:
"SDIC")
Announcement of Poll Results
of
2024 Fifth Extraordinary
General Meeting
I.
Convening and Attendance of the Meeting
(I) Date: 9 October 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
|
849
|
|
2. Sum of shares with voting rights
held by the shareholders present at the meeting (shares)
|
5,991,731,475
|
|
3. Proportion of shares with voting
rights held by the shareholders present at the meeting in all
voting shares of the Company (%)
|
80.3808%
|
(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: Proposal on the Company's
Eligibility for the Issuance of A Shares to the Specific
Object - National
Council for Social Security Fund of The People's Republic of
China
Result: Agreed
Voting results:
|
Type
of
shareholders
|
Agreed
|
Objection
|
Abstention
|
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
|
A-shares
|
5,792,431,980
|
96.6737
|
199,157,247
|
3.3238
|
142,248
|
0.0025
|
2. Name of the Proposal: Proposal on the Company's
Plan for the Issuance of A Shares to the Specific Object - National
Council for Social Security Fund of The People's Republic of China
in 2024
2.1 Class and
par value of offer shares
Result: Agreed
Voting results:
|
Type
of
shareholders
|
Agreed
|
Objection
|
Abstention
|
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
|
A-shares
|
5,792,617,857
|
96.6768
|
198,873,739
|
3.3191
|
239,879
|
0.0041
|
2.2 Issuing
method and time
Result: Agreed
Voting results:
|
Type
of
shareholders
|
Agreed
|
Objection
|
Abstention
|
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
|
A-shares
|
5,792,616,688
|
96.6768
|
198,874,639
|
3.3191
|
240,148
|
0.0041
|
2.3 Issuing
objects and subscription methods
Result: Agreed
Voting results:
|
Type
of
shareholders
|
Agreed
|
Objection
|
Abstention
|
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
|
A-shares
|
5,792,617,157
|
96.6768
|
195,617,661
|
3.2647
|
3,496,657
|
0.0585
|
2.4 Pricing
base date, pricing principle and issue price
Result: Agreed
Voting results:
|
Type
of
shareholders
|
Agreed
|
Objection
|
Abstention
|
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
|
A-shares
|
5,792,608,588
|
96.6767
|
195,620,861
|
3.2648
|
3,502,026
|
0.0585
|
2.5 Number of
shares to be issued
Result: Agreed
Voting results:
|
Type
of
shareholders
|
Agreed
|
Objection
|
Abstention
|
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
|
A-shares
|
5,792,615,757
|
96.6768
|
198,874,839
|
3.3191
|
240,879
|
0.0041
|
2.6 Restriction period arrangement
Result: Agreed
Voting results:
|
Type
of
shareholders
|
Agreed
|
Objection
|
Abstention
|
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
|
A-shares
|
5,792,604,657
|
96.6766
|
198,874,870
|
3.3191
|
251,948
|
0.0043
|
2.7 Arrangement for distribution of accumulated profits of the
Company before the Issuance
Result: Agreed
Voting results:
|
Type
of
shareholders
|
Agreed
|
Objection
|
Abstention
|
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
|
A-shares
|
5,797,840,045
|
96.7640
|
193,649,251
|
3.2319
|
242,179
|
0.0041
|
2.8 Listing
location
Result: Agreed
Voting results:
|
Type
of
shareholders
|
Agreed
|
Objection
|
Abstention
|
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
|
A-shares
|
5,792,618,657
|
96.6768
|
198,870,770
|
3.3190
|
242,048
|
0.0042
|
2.9 Amount
and use of raised funds
Result: Agreed
Voting results:
|
Type
of
shareholders
|
Agreed
|
Objection
|
Abstention
|
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
|
A-shares
|
5,793,284,574
|
96.6879
|
198,198,322
|
3.3078
|
248,579
|
0.0043
|
2.10 Validity
period of resolution on the Issuance
Result: Agreed
Voting results:
|
Type
of
shareholders
|
Agreed
|
Objection
|
Abstention
|
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
|
A-shares
|
5,792,644,157
|
96.6772
|
198,776,739
|
3.3175
|
310,579
|
0.0053
|
3. Name of the Proposal:
Proposal on the Company's Tentative Plan for the Issuance of A
Shares to the Specific Object - National Council for Social
Security Fund of The People's Republic of China in 2024
Result: Agreed
Voting results:
|
Type
of
shareholders
|
Agreed
|
Objection
|
Abstention
|
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
|
A-shares
|
5,792,430,449
|
96.6737
|
198,825,078
|
3.3183
|
475,948
|
0.0080
|
4. Name of the Proposal:
Proposal on the Demonstration and Analysis Report on the Company's
Plan for the Issuance of A Shares to the Specific Object - National
Council for Social Security Fund of The People's Republic of China
in 2024
Result: Agreed
Voting results:
|
Type
of
shareholders
|
Agreed
|
Objection
|
Abstention
|
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
|
A-shares
|
5,792,455,049
|
96.6741
|
198,799,847
|
3.3179
|
476,579
|
0.0080
|
5. Name of the
Proposal: Proposal on the Feasibility
Analysis Report on the Use of Funds Raised by the Company through
Issuing A Shares to the Specific Object - National Council for
Social Security Fund of The People's Republic of China in
2024
Result: Agreed
Voting results:
|
Type
of
shareholders
|
Agreed
|
Objection
|
Abstention
|
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
|
A-shares
|
5,793,098,266
|
96.6848
|
198,158,961
|
3.3072
|
474,248
|
0.0080
|
6. Name of the Proposal:
Proposal on Dilution of Immediate Returns, Remedies and Commitments
of Relevant Entities of the Company regarding the Issuance of A
Shares to the Specific Object - National Council for Social
Security Fund of The People's Republic of China in 2024
Result: Agreed
Voting results:
|
Type
of
shareholders
|
Agreed
|
Objection
|
Abstention
|
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
|
A-shares
|
5,792,430,649
|
96.6737
|
198,820,347
|
3.3182
|
480,479
|
0.0081
|
7. Name of the Proposal:
Proposal on Signing the Conditional Share Subscription Agreement
for Issuance of A Shares to the Specific Object by SDIC Power
Holdings Co., Ltd.
Result: Agreed
Voting results:
|
Type
of
shareholders
|
Agreed
|
Objection
|
Abstention
|
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
|
A-shares
|
5,792,451,880
|
96.6740
|
195,540,169
|
3.2635
|
3,739,426
|
0.0625
|
8. Name of the Proposal:
Proposal on Shareholders' Returns Planning of the Company in the
Next Three Years (2024-2026)
Result: Agreed
Voting results:
|
Type
of
shareholders
|
Agreed
|
Objection
|
Abstention
|
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
|
A-shares
|
5,983,125,711
|
99.8563
|
8,046,016
|
0.1342
|
559,748
|
0.0095
|
9. Name of the Proposal:
Proposal on the Report regarding Use of the Company's
Previously-raised Capital
Result: Agreed
Voting results:
|
Type
of
shareholders
|
Agreed
|
Objection
|
Abstention
|
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
|
A-shares
|
5,976,117,815
|
99.7394
|
15,020,881
|
0.2506
|
592,779
|
0.0100
|
10. Name of the Proposal:
Proposal on the Company's Related-party Transactions for the
Issuance of A Shares to the Specific Object - National Council for
Social Security Fund of The People's Republic of China in
2024
Result: Agreed
Voting results:
|
Type
of
shareholders
|
Agreed
|
Objection
|
Abstention
|
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
|
A-shares
|
5,792,456,849
|
96.6741
|
198,860,278
|
3.3189
|
414,348
|
0.0070
|
11. Name of the Proposal: Proposal on Requesting the
General Meeting of Shareholders to Authorize the Board of Directors
or its Authorized Representatives to Handle Specific Matters in the
Issuance to the Specific Object
Result: Agreed
Voting results:
|
Type
of
shareholders
|
Agreed
|
Objection
|
Abstention
|
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
|
A-shares
|
5,908,630,278
|
98.6130
|
82,686,249
|
1.3800
|
414,948
|
0.0070
|
12. Name of the Proposal:
Proposal on Introducing Strategic Investors into the Company and
Signing the Conditional Strategic Cooperation Agreement between
SDIC Power Holdings Co., Ltd. and National Council for Social
Security Fund of The People's Republic of China
Result: Agreed
Voting results:
|
Type
of
shareholders
|
Agreed
|
Objection
|
Abstention
|
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
Votes
|
Ratio
(%)
|
|
A-shares
|
5,792,464,669
|
96.6743%
|
198,847,727
|
3.3187
|
419,079
|
0.0070
|
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.
October 9,
2024