Company Announcements

SDIC Power Holdings CO., LTD.  

(GDR under the symbol: "SDIC")

Announcement of Poll Results of

2022 Third Extraordinary General Meeting

I. Convening and Attendance of the Meeting

(I) Date: 5 July 2022

(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):

(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 the Company Matching Conditions for Public Issuance of Renewable Corporate Bonds to Professional Investors

Deliberation result: Agreed

Voting results:

2.  Name of the Proposal: Proposal on the Plan of Public Issuance of Renewable Corporate Bonds to Professional Investors

2.01 Issuance scale, issuance way and face value

Deliberation result: Agreed

Voting results:

2.02 Issuance object

Deliberation result: Agreed

Voting results:

2.03 Maturity of bond

Deliberation result: Agreed

Voting results:

2.04 Interest rate and determination method

Deliberation result: Agreed

Voting results:

2.05 Deferred interest payment option

Deliberation result: Agreed

Voting results:

2.06 Restrictions on deferred interest payments

Deliberation result: Agreed

Voting results:

2.07 Use of proceeds

Deliberation result: Agreed

Voting results:

2.08 Listing arrangement

Deliberation result: Agreed

Voting results:

2.09 Collateral arrangement

Deliberation result: Agreed

Voting results:

2.10 Underwriting mode

Deliberation result: Agreed

Voting results:

2.11 Validity of resolution

Deliberation result: Agreed

Voting results:

3.  Name of the Proposal: Proposal on Requesting the General Meeting of Shareholders to Authorize the Board of Directors or Authorized Persons of the Board of Directors to Fully Handle Matters Related to the Renewable Corporate Bonds

Deliberation result: Agreed

Voting results:

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.

 July 5, 2022