SDICPowerHoldingsCO.,LTD.(GDRunderthesymbol:"SDIC")NOTICEOFTHE2021FIFTHEXTRAORDINARYGENERALMEETINGNOTICEISHEREBYGIVENthatthefifthextraordinarygeneralmeetingfortheyear2021ofSDICPowerHoldingsCO.,LTD.willbeheldatRoom207,No.147XizhimenNanxiaoStreet,XichengDistrict,Beijing,thePRC,onTuesday,27July2021at14:00p.m.,forthepurposeofconsidering,andifthoughtfit,passingthefollowingresolution.ORDINARYRESOLUTION1.ToconsiderandapprovetheproposalfortheelectionofMs.ZHANGLiziasanIndependentDirectoroftheBoardoftheCompany.TheBoardofDirectorsofSDICPowerHoldingsCo.,Ltd.July9,2021ORDINARYRESOLUTION1.Resolution1ProposedElectionofIndependentDirectoroftheCompanyOntherecommendationofTheNominatingCommitteeoftheBoard,itisproposedtoappointMs.ZHANGLiziasanIndependentDirectoroftheCompany's11thBoardofDirectors.TheelectionofMs.ZHANGLizishallbesubjecttotheapprovaloftheShareholdersbymeansofordinaryresolution.ThebiographicaldetailsoftheaboveIndependentDirectorcandidatearesetoutinAppendixIheretofortheShareholderstomakeaninformeddecisionontherelevantresolutionatthe2021fifthextraordinarygeneralmeetingoftheCompany.APPENDIXIBIOGRAPHICALDETAILSOFTHEDIRECTORCANDIDATEBiographicaldetailsoftheDirectorcandidateareasfollows:Ms.ZHANGLiziZhangLizi,female,bornin1963,iscurrentlyservingasaprofessorofNorthChinaElectricPowerUniversity(华北电力大学),deanofAcademyofModernElectricPowerResearch(现代电力研究院),anddirectorofElectricPowerMarketResearchInstitute(电力市场研究所).Shegra。