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SDIC Power Holdings (SDIC)

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Tuesday 05 July, 2022

SDIC Power Holdings

Announcement of Poll Results of 2022 Third EGM

RNS Number : 3776R
SDIC Power Holdings Co., LTD
05 July 2022
 

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):

1. Number of shareholders and representatives present at the

meeting

83

2. Sum of shares with voting rights held by the shareholders present at the meeting (shares)

5,416,308,945

3. Proportion of shares with voting rights held by the shareholders present at the meeting in all voting shares of the Company (%)

72.6613

(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:

Type of

shareholders

Agreed

Objection

Abstention

Votes

Ratio

(%)

Votes

Ratio

(%)

Votes

Ratio

(%)

A-shares

5,416,275,745

99.9993

33,200

0.0007

0

0.0000

 

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:

Type of

shareholders

Agreed

Objection

Abstention

Votes

Ratio

(%)

Votes

Ratio

(%)

Votes

Ratio

(%)

A-shares

5,416,275,745

99.9993

33,200

0.0007

0

0.0000

2.02 Issuance object

Deliberation result: Agreed

Voting results:

Type of

shareholders

Agreed

Objection

Abstention

Votes

Ratio

(%)

Votes

Ratio

(%)

Votes

Ratio

(%)

A-shares

5,416,275,745

99.9993

33,200

0.0007

0

0.0000

2.03 Maturity of bond

Deliberation result: Agreed

Voting results:

Type of

shareholders

Agreed

Objection

Abstention

Votes

Ratio

(%)

Votes

Ratio

(%)

Votes

Ratio

(%)

A-shares

5,416,275,745

99.9993

33,200

0.0007

0

0.0000

2.04 Interest rate and determination method

Deliberation result: Agreed

Voting results:

Type of

shareholders

Agreed

Objection

Abstention

Votes

Ratio

(%)

Votes

Ratio

(%)

Votes

Ratio

(%)

A-shares

5,416,275,745

99.9993

33,200

0.0007

0

0.0000

2.05 Deferred interest payment option

Deliberation result: Agreed

Voting results:

Type of

shareholders

Agreed

Objection

Abstention

Votes

Ratio

(%)

Votes

Ratio

(%)

Votes

Ratio

(%)

A-shares

5,416,275,745

99.9993

33,200

0.0007

0

0.0000

2.06 Restrictions on deferred interest payments

Deliberation result: Agreed

Voting results:

Type of

shareholders

Agreed

Objection

Abstention

Votes

Ratio

(%)

Votes

Ratio

(%)

Votes

Ratio

(%)

A-shares

5,416,275,745

99.9993

33,200

0.0007

0

0.0000

2.07 Use of proceeds

Deliberation result: Agreed

Voting results:

Type of

shareholders

Agreed

Objection

Abstention

Votes

Ratio

(%)

Votes

Ratio

(%)

Votes

Ratio

(%)

A-shares

5,416,275,745

99.9993

33,200

0.0007

0

0.0000

2.08 Listing arrangement

Deliberation result: Agreed

Voting results:

Type of

shareholders

Agreed

Objection

Abstention

Votes

Ratio

(%)

Votes

Ratio

(%)

Votes

Ratio

(%)

A-shares

5,416,275,745

99.9993

33,200

0.0007

0

0.0000

2.09 Collateral arrangement

Deliberation result: Agreed

Voting results:

Type of

shareholders

Agreed

Objection

Abstention

Votes

Ratio

(%)

Votes

Ratio

(%)

Votes

Ratio

(%)

A-shares

5,416,275,745

99.9993

33,200

0.0007

0

0.0000

2.10 Underwriting mode

Deliberation result: Agreed

Voting results:

Type of

shareholders

Agreed

Objection

Abstention

Votes

Ratio

(%)

Votes

Ratio

(%)

Votes

Ratio

(%)

A-shares

5,416,275,745

99.9993

33,200

0.0007

0

0.0000

2.11 Validity of resolution

Deliberation result: Agreed

Voting results:

Type of

shareholders

Agreed

Objection

Abstention

Votes

Ratio

(%)

Votes

Ratio

(%)

Votes

Ratio

(%)

A-shares

5,416,275,745

99.9993

33,200

0.0007

0

0.0000

 

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:

Type of

shareholders

Agreed

Objection

Abstention

Votes

Ratio

(%)

Votes

Ratio

(%)

Votes

Ratio

(%)

A-shares

5,416,275,745

99.9993

33,200

0.0007

0

0.0000

 

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 LawSecurities 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

 

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