SDICPowerHoldingsCO.,LTD.(GDRunderthesymbol:"SDIC")NOTICEOFTHE2024FOURTHEXTRAORDINARYGENERALMEETINGNOTICEISHEREBYGIVENthatthe2024FourthExtraordinaryGeneralMeetingofSDICPowerHoldingsCO.,LTD.willbeheldatRoom207,No.147XizhimenNanxiaoStreet,XichengDistrict,Beijing,thePRC,onWednesday24July2024at14:00p.m.,forthepurposeofconsidering,andifthoughtfit,passingthefollowingresolution.ORDINARYRESOLUTION(CumulativeVoting)1.ToconsiderandapprovetheProposalonElectionofDirectoroftheCompanyTheBoardofDirectorsofSDICPowerHoldingsCO.,LTD.July8,2024TheresolutionshereundercontaintheEnglishtranslationoftheChineseversionof"Meetingmaterialsforthe2024FourthExtraordinaryGeneralMeeting"aspublishedonthewebsiteoftheShanghaiStockExchange,andareprovidedforyourreferenceonly.IncaseofdiscrepancybetweentheChineseversionandtheEnglishversion,theChineseversionshallprevail.ProposalISDICPowerHoldingsCo.,Ltd.ProposalonElectionofDirectoroftheCompanyDearshareholdersandshareholderrepresentatives:AftertheformerdirectorLuoShaoxiangresignedfromhispositionasadirectoroftheCompany,Mr.ZhangLeiwasrecommendedasthecandidateforthenewdirectorinaccordancewiththeCompanyLawandtheArticlesofAssociationandbasedonthenominationbyStateDevelopment&InvestmentCorp.,Ltd.,thecontrollingshareholderoftheCompany.HistermofofficewillstartfromthedateofadoptingtheresolutionattheGeneralMeetingofShareholdersandendsupontheexpirationofthecurrentBoardofDirectors.PleaseseetheannexforMr.ZhangLei'sresume.Uptothisday,Mr.ZhangLeidoesnot。