SDICPowerHoldingsCO.,LTD.(GDRunderthesymbol:"SDIC")NOTICEOFTHE2023THIRDEXTRAORDINARYGENERALMEETINGNOTICEISHEREBYGIVENthatthe2023ThirdExtraordinaryGeneralMeetingofSDICPowerHoldingsCO.,LTD.willbeheldatRoom207,No.147XizhimenNanxiaoStreet,XichengDistrict,Beijing,thePRC,onTuesday23May2023at14:00p.m.,forthepurposeofconsidering,andifthoughtfit,passingthefollowingresolution.ORDINARYRESOLUTION(CumulativeVoting)1.ToconsiderandapprovetheProposalonElectionofDirectoroftheCompanyTheBoardofDirectorsofSDICPowerHoldingsCO.,LTD.April21,2023TheresolutionshereundercontaintheEnglishtranslationoftheChineseversionof"Meetingmaterialsforthe2023ThirdExtraordinaryGeneralMeeting"aspublishedonthewebsiteoftheShanghaiStockExchange,andareprovidedforyourreferenceonly.IncaseofdiscrepancybetweentheChineseversionandtheEnglishversion,theChineseversionshallprevail.ProposalISDICPowerHoldingsCo.,Ltd.ProposalonElectionofDirectoroftheCompanyDearshareholdersandshareholders'representatives,AftertheformerdirectorZHANGWenpingresignedfromhispositionasadirectoroftheCompany,YUHaimiaowasrecommendedasthecandidateofthenewdirectorinaccordancewiththeCompanyLawandtheArticlesofAssociationandbasedontherecommendationofStateDevelopment&InvestmentCorp.,Ltd.,thecontrollingshareholderoftheCompany.Histermofofficewillstartfromthedateofadoptingtheresolutionatthegeneralmeetingofshareholdersandendsupontheexpirationofthecurrentboardofdirectors.Theabov。
SDICPowerHoldingsCo.,LTD.AppointmentofGeneralManagerInaccordancewiththeprovisionsoftheArticlesofAssociationofSDICPowerHoldingsCo.,Ltd.,theSDICPowerHoldingsCo.,Ltd.("theCompany")ispleasedtoannouncethatMr.YUHaimiaohasbeenappointedasthegeneralmanageroftheCompany.YUHaimiao,male,aged49,aholderofmaster’sdegreeinmanagement,seniorengineer.HesuccessivelyservedasthedirectoroftheEngineeringTechnologyDepartment,deputychiefengineer,chiefengineeranddeputygeneralmanagerofTianjinSDICJinnengElectricPowerCo.,Ltd.(天津国投津能发电有限公司),generalmanagerofSDICGentingMeizhouwanElectricPowerCo.,Ltd.(国投云鼎湄洲湾电力有限公司),anddeputygeneralmanagerofSDICPowerHoldingsCo.,Ltd.SDICPowerHoldingsCo.,Ltd.April21,2023。