Announcement of Poll Results of 2025 Sixth EGM

SDIC Power Holdings Co., LTD

01 December 2025

 

SDIC Power Holdings CO., LTD.  

(GDR under the symbol: "SDIC")

Announcement of Poll Results of

2025 Sixth Extraordinary General Meeting

I. Convening and Attendance of the Meeting

(I) Date: 1 December 2025

(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	916
2. Sum of shares with voting rights held by the shareholders present at the meeting (shares)	5,917,147,471
3. Proportion of shares with voting rights held by the shareholders present at the meeting in all voting shares of the Company (%)	73.9228

(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 Meeting the Conditions for Public Offering of Renewable Corporate Bonds to Professional Investors

Result: Agreed

Voting results:

Type of shareholders	Agreed		Objection		Abstention
	Votes	Ratio (%)	Votes	Ratio (%)	Votes	Ratio (%)
A-shares	5,915,214,770	99.9673	1,704,650	0.0288	228,051	0.0039

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

2.01 Issuance scale, issuance way and face value

Result: Agreed

Voting results:

Type of shareholders	Agreed		Objection		Abstention
	Votes	Ratio (%)	Votes	Ratio (%)	Votes	Ratio (%)
A-shares	5,915,258,470	99.9680	1,646,050	0.0278	242,951	0.0042

2.02 Issuing object

Result: Agreed

Voting results:

Type of shareholders	Agreed		Objection		Abstention
	Votes	Ratio (%)	Votes	Ratio (%)	Votes	Ratio (%)
A-shares	5,915,193,610	99.9669	1,714,950	0.0289	238,911	0.0042

2.03 Maturity of bond

Result: Agreed

Voting results:

Type of shareholders	Agreed		Objection		Abstention
	Votes	Ratio (%)	Votes	Ratio (%)	Votes	Ratio (%)
A-shares	5,915,196,710	99.9670	1,709,450	0.0288	241,311	0.0042

2.04 Interest rate and determination method

Result: Agreed

Voting results:

Type of shareholders	Agreed		Objection		Abstention
	Votes	Ratio (%)	Votes	Ratio (%)	Votes	Ratio (%)
A-shares	5,915,182,070	99.9667	1,708,850	0.0288	256,551	0.0045

2.05 Deferred interest payment option

Result: Agreed

Voting results:

Type of shareholders	Agreed		Objection		Abstention
	Votes	Ratio (%)	Votes	Ratio (%)	Votes	Ratio (%)
A-shares	5,915,188,510	99.9668	1,716,850	0.0290	242,111	0.0042

2.06 Restrictions on deferred interest payments

Result: Agreed

Voting results:

Type of shareholders	Agreed		Objection		Abstention
	Votes	Ratio (%)	Votes	Ratio (%)	Votes	Ratio (%)
A-shares	5,915,185,110	99.9668	1,713,950	0.0289	248,411	0.0043

2.07 Use of proceeds

Result: Agreed

Voting results:

Type of shareholders	Agreed		Objection		Abstention
	Votes	Ratio (%)	Votes	Ratio (%)	Votes	Ratio (%)
A-shares	5,915,192,358	99.9669	1,710,150	0.0289	244,963	0.0042

2.08 Listing arrangement

Result: Agreed

Voting results:

Type of shareholders	Agreed		Objection		Abstention
	Votes	Ratio (%)	Votes	Ratio (%)	Votes	Ratio (%)
A-shares	5,915,083,170	99.9651	1,821,050	0.0307	243,251	0.0042

2.09 Collateral arrangement

Result: Agreed

Voting results:

Type of shareholders	Agreed		Objection		Abstention
	Votes	Ratio (%)	Votes	Ratio (%)	Votes	Ratio (%)
A-shares	5,915,173,670	99.9666	1,703,750	0.0287	270,051	0.0047

2.10 Underwriting mode

Result: Agreed

Voting results:

Type of shareholders	Agreed		Objection		Abstention
	Votes	Ratio (%)	Votes	Ratio (%)	Votes	Ratio (%)
A-shares	5,915,191,610	99.9669	1,709,650	0.0288	246,211	0.0043

2.11 Validity of resolution

Result: Agreed

Voting results:

Type of shareholders	Agreed		Objection		Abstention
	Votes	Ratio (%)	Votes	Ratio (%)	Votes	Ratio (%)
A-shares	5,915,200,770	99.9671	1,696,950	0.0286	249,751	0.0043

3.  Name of the Proposal: Proposal on Requesting the Shareholders' Meeting to Authorize the Board of Directors and Persons Authorized by the Board of Directors to Handle Matters Related to the Renewable Corporate Bonds

Result: Agreed

Voting results:

Type of shareholders	Agreed		Objection		Abstention
	Votes	Ratio (%)	Votes	Ratio (%)	Votes	Ratio (%)
A-shares	5,915,083,610	99.9651	1,718,150	0.0290	345,711	0.0059

4.  Name of the Proposal: Proposal on Renewal of Employment of Accounting Firms

Result: Agreed

Voting results:

Type of shareholders	Agreed		Objection		Abstention
	Votes	Ratio (%)	Votes	Ratio (%)	Votes	Ratio (%)
A-shares	5,914,086,173	99.9482	2,569,187	0.0434	492,111	0.0084

5.  Name of the Proposal: Proposal on the Work Report of the Remuneration and Assessment Committee of the Board of Directors on the Chairman's Remuneration for 2024Result: Agreed

Voting results:

Type of shareholders	Agreed		Objection		Abstention
	Votes	Ratio (%)	Votes	Ratio (%)	Votes	Ratio (%)
A-shares	5,914,968,010	99.9631	1,771,450	0.0299	408,011	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.

 December 1, 2025

 

END