SDICPowerHoldingsCo.,Ltd.AppointmentofChairmanAccordingtotheCompanyLaw,theArticlesofAssociationandrelevantregulations,theCompanyconvenedthe26thmeetingofits12thBoardofDirectorsonApril25,2024.Themeetingreviewedandpassedthe"ProposalontheElectionoftheCompany'sChairmanoftheBoard",agreeingtoelectMr.GuoXuyuanastheChairmanofthe12thBoardofDirectors,withatermconsistentwiththatofthe12thBoardofDirectors.AccordingtoArticle1.8oftheArticlesofAssociation:"TheChairmanisthelegalrepresentativeofthecompany."ThelegalrepresentativeofthecompanyneedstobechangedtoMr.GuoXuyuan.Thecompanywillcompletetheregistrationproceduresforthechangeoflegalrepresentativeassoonaspossible.SDICPowerHoldingsCo.,Ltd.April25,2024Attachment:ResumeofChairmanGuoXuyuan,male,51yearsold,isaseniorengineerwithamaster'sdegreeinengineering.HehassuccessivelyservedastheDirectorofPlanningandDevelopmentDepartment;DirectorofPlanningandDevelopmentDepartment&DirectorofEnvironmentalProtectionManagementCenter;DirectorofEngineeringManagementDepartment&DirectorofStrategicDevelopmentDepartmentandEnvironmentalProtectionManagementCenter;ChiefInfrastructureEngineer&DirectorofStrategicDevelopmentDepartment,EngineeringManagementDepartmentandEnvironmentalProtectionManagementCenter;ChiefInfrastructureEngineer&DirectorofStrategicDevelopmentDepartment;ChiefInfrastructureEngineer;DeputyGeneralManager&ChiefInfrastructureEngineer;DeputyGeneralManage。
SDICPowerHoldingsCO.,LTD.(GDRunderthesymbol:"SDIC")NOTICEOFTHE2024THIRDEXTRAORDINARYGENERALMEETINGNOTICEISHEREBYGIVENthatthe2024ThirdExtraordinaryGeneralMeetingofSDICPowerHoldingsCO.,LTD.willbeheldatRoom207,No.147XizhimenNanxiaoStreet,XichengDistrict,Beijing,thePRC,onThursday25April2024at14:00p.m.,forthepurposeofconsidering,andifthoughtfit,passingthefollowingresolution.ORDINARYRESOLUTION(CumulativeVoting)1.ToconsiderandapprovetheProposalonElectionofDirectoroftheCompanyTheBoardofDirectorsofSDICPowerHoldingsCO.,LTD.April9,2024TheresolutionshereundercontaintheEnglishtranslationoftheChineseversionof"Meetingmaterialsforthe2024ThirdExtraordinaryGeneralMeeting"aspublishedonthewebsiteoftheShanghaiStockExchange,andareprovidedforyourreferenceonly.IncaseofdiscrepancybetweentheChineseversionandtheEnglishversion,theChineseversionshallprevail.ProposalISDICPowerHoldingsCo.,Ltd.ProposalonElectionofDirectoroftheCompanyDearshareholdersandshareholderrepresentatives:AftertheformerdirectorZHUJiweiresignedfromhispositionasadirectoroftheCompany,Mr.GuoXuyuanwasrecommendedasthecandidateforthenewdirectorinaccordancewiththeCompanyLawandtheArticlesofAssociationandbasedontherecommendationofStateDevelopment&InvestmentCorp.,Ltd.,thecontrollingshareholderoftheCompany.HistermofofficewillstartfromthedateofadoptingtheresolutionattheGeneralMeetingofShareholdersandendsupontheexpirationofthecurrentBoardofDirectors.Theabovepr。