Announcement of Poll Results of 2025 AGM

SDIC Power Holdings Co., LTD

15 June 2026

 

SDIC Power Holdings CO., LTD.  

(GDR under the symbol: "SDIC")

Announcement of Poll Results of

The 2025 Annual General Meeting

I. Convening and Attendance of the Meeting

(I) Date: 15 June 2026

(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	841
2. Sum of shares with voting rights held by the shareholders present at the meeting (shares)	5,782,364,095
3. Proportion of shares with voting rights held by the shareholders present at the meeting in all voting shares of the Company (%)	72.2389

(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: Board Work Report for 2025

Deliberation result: Agreed

Voting results:

Type of shareholders	Agreed		Objection		Abstention
	Votes	Ratio (%)	Votes	Ratio (%)	Votes	Ratio (%)
A-shares	5,778,911,993	99.9402	3,163,202	0.0547	288,900	0.0051

2.  Name of the Proposal:Proposal on the Deliberation of the Annual Financial Final Report for the Year 2025

Deliberation result: Agreed

Voting results:

Type of shareholders	Agreed		Objection		Abstention
	Votes	Ratio (%)	Votes	Ratio (%)	Votes	Ratio (%)
A-shares	5,779,344,993	99.9477	2,735,402	0.0473	283,700	0.0050

3.     Name of the Proposal:Proposal on the Annual Profit Distribution Plan for the Year 2025

Deliberation result: Agreed

Voting results:

Type of shareholders	Agreed		Objection		Abstention
	Votes	Ratio (%)	Votes	Ratio (%)	Votes	Ratio (%)
A-shares	5,780,286,843	99.9640	1,943,652	0.0336	133,600	0.0024

4.  Name of the Proposal: Proposal on the Deliberation of the Business Plan for the Year 2026

Deliberation result: Agreed

Voting results:

Type of shareholders	Agreed		Objection		Abstention
	Votes	Ratio (%)	Votes	Ratio (%)	Votes	Ratio (%)
A-shares	5,779,662,443	99.9532	2,502,652	0.0432	199,000	0.0036

5.  Name of the Proposal: Proposal on Red Rock Power Providing Financial Support to ICOHL

Deliberation result: Agreed

Voting results:

Type of shareholders	Agreed		Objection		Abstention
	Votes	Ratio (%)	Votes	Ratio (%)	Votes	Ratio (%)
A-shares	5,779,214,743	99.9455	2,846,952	0.0492	302,400	0.0053

6.  Name of the Proposal: Proposal on the Revision of the Administrative Measures for Remuneration of Directors and Supervisors

Deliberation result: Agreed

Voting results:

Type of shareholders	Agreed		Objection		Abstention
	Votes	Ratio (%)	Votes	Ratio (%)	Votes	Ratio (%)
A-shares	5,779,348,103	99.9478	2,788,653	0.0482	227,339	0.0040

7.  Name of the Proposal: Proposal on the Remuneration Report of the Company's Directors for the Year 2025 and the Remuneration Plan for the Year 2026

Deliberation result: Agreed

Voting results:

Type of shareholders	Agreed		Objection		Abstention
	Votes	Ratio (%)	Votes	Ratio (%)	Votes	Ratio (%)
A-shares	5,778,567,314	99.9343	3,528,942	0.0610	267,839	0.0047

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 15, 2026

 

END