SDIC Power Holdings CO., LTD.
(GDR under the symbol: "SDIC")
Announcement of Poll Results of
2021 Sixth Extraordinary General Meeting
I. Convening and Attendance of the Meeting
(I) Date: 4 August 2021
(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 |
1,731 |
|
2. Sum of shares with voting rights held by the shareholders present at the meeting (shares) |
5,597,019,136 |
|
3. Proportion of shares with voting rights held by the shareholders present at the meeting in all voting shares of the Company (%) |
80.3491% |
(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. Chairman Zhu Jiwei presided over the meeting.
II. Poll Results
1. Name of the Proposal: Proposal on the Company Matching Conditions for Non-Public Offering of A-shares
Deliberation result: Agreed
Voting results:
|
Type of shareholders |
Agreed |
Objection |
Abstention |
||||||
|
Votes |
Ratio (%) |
Votes |
Ratio (%) |
Votes |
Ratio (%) |
||||
|
A-shares |
1,991,345,447 |
88.1172 |
268,222,700 |
11.8688 |
314,400 |
0.0140 |
|||
2. Name of the Proposal: Proposal on the Plan for the Non-public Offering of A-shares by the Company
2.01Types and face value of shares issued
Deliberation result: Agreed
Voting results:
|
Type of shareholders |
Agreed |
Objection |
Abstention |
||||||
|
Votes |
Ratio (%) |
Votes |
Ratio (%) |
Votes |
Ratio (%) |
||||
|
A-shares |
1,991,587,287 |
88.1279 |
256,298,033 |
11.3412 |
11,997,227 |
0.5309 |
|||
2.02Method and time of issuance
Deliberation result: Agreed
Voting results:
|
Type of shareholders |
Agreed |
Objection |
Abstention |
||||||
|
Votes |
Ratio (%) |
Votes |
Ratio (%) |
Votes |
Ratio (%) |
||||
|
A-shares |
1,991,523,487 |
88.1250 |
256,356,833 |
11.3438 |
12,002,227 |
0.5312 |
|||
2.03Target of issuance and subscription method
Deliberation result: Agreed
Voting results:
|
Type of shareholders |
Agreed |
Objection |
Abstention |
||||||
|
Votes |
Ratio (%) |
Votes |
Ratio (%) |
Votes |
Ratio (%) |
||||
|
A-shares |
1,991,364,147 |
88.1180 |
256,536,173 |
11.3517 |
11,982,227 |
0.5303 |
|||
2.04Pricing benchmark date and issue price
Deliberation result: Agreed
Voting results:
|
Type of shareholders |
Agreed |
Objection |
Abstention |
||||||
|
Votes |
Ratio (%) |
Votes |
Ratio (%) |
Votes |
Ratio (%) |
||||
|
A-shares |
1,991,413,647 |
88.1202 |
256,728,974 |
11.3602 |
11,739,926 |
0.5196 |
|||
2.05Number of issuance
Deliberation result: Agreed
Voting results:
|
Type of shareholders |
Agreed |
Objection |
Abstention |
||||||
|
Votes |
Ratio (%) |
Votes |
Ratio (%) |
Votes |
Ratio (%) |
||||
|
A-shares |
1,991,615,587 |
88.1291 |
256,244,733 |
11.3388 |
12,022,227 |
0.5321 |
|||
2.06Scale and purpose of raised funds
Deliberation result: Agreed
Voting results:
|
Type of shareholders |
Agreed |
Objection |
Abstention |
||||||
|
Votes |
Ratio (%) |
Votes |
Ratio (%) |
Votes |
Ratio (%) |
||||
|
A-shares |
1,992,152,987 |
88.1529 |
255,707,333 |
11.3150 |
12,022,227 |
0.5321 |
|||
2.07Restricted period
Deliberation result: Agreed
Voting results:
|
Type of shareholders |
Agreed |
Objection |
Abstention |
||||||
|
Votes |
Ratio (%) |
Votes |
Ratio (%) |
Votes |
Ratio (%) |
||||
|
A-shares |
1,991,719,087 |
88.1337 |
255,971,333 |
11.3267 |
12,192,127 |
0.5396 |
|||
2.08Place of listing
Deliberation result: Agreed
Voting results:
|
Type of shareholders |
Agreed |
Objection |
Abstention |
||||||
|
Votes |
Ratio (%) |
Votes |
Ratio (%) |
Votes |
Ratio (%) |
||||
|
A-shares |
1,991,988,887 |
88.1456 |
255,631,333 |
11.3117 |
12,262,327 |
0.5427 |
|||
2.09Arrangement of accumulated and undistributed profits
Deliberation result: Agreed
Voting results:
|
Type of shareholders |
Agreed |
Objection |
Abstention |
||||||
|
Votes |
Ratio (%) |
Votes |
Ratio (%) |
Votes |
Ratio (%) |
||||
|
A-shares |
1,993,376,490 |
88.2070 |
253,521,130 |
11.2183 |
12,984,927 |
0.5747 |
|||
2.10Validity period of the resolution for this non-public offering of A-shares
Deliberation result: Agreed
Voting results:
|
Type of shareholders |
Agreed |
Objection |
Abstention |
||||||
|
Votes |
Ratio (%) |
Votes |
Ratio (%) |
Votes |
Ratio (%) |
||||
|
A-shares |
1,991,710,163 |
88.1333 |
256,049,758 |
11.3302 |
12,122,626 |
0.5365 |
|||
3. Name of the Proposal: Proposal on the Pre-Arranged Plan for the Non-public Offering of A-shares by the Company
Deliberation result: Agreed
Voting results:
|
Type of shareholders |
Agreed |
Objection |
Abstention |
||||||
|
Votes |
Ratio (%) |
Votes |
Ratio (%) |
Votes |
Ratio (%) |
||||
|
A-shares |
1,991,495,523 |
88.1238 |
256,043,098 |
11.3299 |
12,343,926 |
0.5463 |
|||
4. Name of the Proposal: Proposal on Feasibility Analysis Report on the Use of Funds Raised from the Non-public Offering of A-shares by the Company
Deliberation result: Agreed
Voting results:
|
Type of shareholders |
Agreed |
Objection |
Abstention |
||||||
|
Votes |
Ratio (%) |
Votes |
Ratio (%) |
Votes |
Ratio (%) |
||||
|
A-shares |
5,329,292,352 |
95.2166 |
255,137,757 |
4.5584 |
12,589,027 |
0.2250 |
|||
5. Name of the Proposal: Proposal on the Report on the Use of Previously Raised Funds by the Company
Deliberation result: Agreed
Voting results:
|
Type of shareholders |
Agreed |
Objection |
Abstention |
||||||
|
Votes |
Ratio (%) |
Votes |
Ratio (%) |
Votes |
Ratio (%) |
||||
|
A-shares |
5,337,205,995 |
95.3580 |
246,727,414 |
4.4081 |
13,085,727 |
0.2339 |
|||
6. Name of the Proposal: Proposal on Related Transactions Involved in the Non-public Offering of A-shares by the Company
Deliberation result: Agreed
Voting results:
|
Type of shareholders |
Agreed |
Objection |
Abstention |
||||||
|
Votes |
Ratio (%) |
Votes |
Ratio (%) |
Votes |
Ratio (%) |
||||
|
A-shares |
1,991,549,923 |
88.1262 |
255,734,697 |
11.3162 |
12,597,927 |
0.5576 |
|||
7. Name of the Proposal: Proposal on Signing the Conditional Share Subscription Agreement between the Company and Controlling Shareholders
Deliberation result: Agreed
Voting results:
|
Type of shareholders |
Agreed |
Objection |
Abstention |
||||||
|
Votes |
Ratio (%) |
Votes |
Ratio (%) |
Votes |
Ratio (%) |
||||
|
A-shares |
1,997,666,992 |
88.3969 |
248,658,810 |
11.0031 |
13,556,745 |
0.6000 |
|||
8. Name of the Proposal: Proposal on Requesting the General Meeting of Shareholders to Approve the Exemption of Controlling Shareholders from Offering
Deliberation result: Agreed
Voting results:
|
Type of shareholders |
Agreed |
Objection |
Abstention |
||||||
|
Votes |
Ratio (%) |
Votes |
Ratio (%) |
Votes |
Ratio (%) |
||||
|
A-shares |
1,990,738,066 |
88.0903 |
255,592,737 |
11.3100 |
13,551,744 |
0.5997 |
|||
9. Name of the Proposal: Proposal on Risk Prompt and Filling Measures for Diluted Immediate Return of the Non-Public Offering of A-shares by the Company and Commitment of Relevant Subjects
Deliberation result: Agreed
Voting results:
|
Type of shareholders |
Agreed |
Objection |
Abstention |
||||||
|
Votes |
Ratio (%) |
Votes |
Ratio (%) |
Votes |
Ratio (%) |
||||
|
A-shares |
5,328,815,177 |
95.2080 |
254,754,715 |
4.5516 |
13,449,244 |
0.2404 |
|||
10. Name of the Proposal: Proposal on the Shareholder Return Plan for the Next Three Years (2021-2023)
Deliberation result: Agreed
Voting results:
|
Type of shareholders |
Agreed |
Objection |
Abstention |
||||||
|
Votes |
Ratio (%) |
Votes |
Ratio (%) |
Votes |
Ratio (%) |
||||
|
A-shares |
5,342,557,953 |
95.4536 |
217,575,057 |
3.8873 |
36,886,126 |
0.6591 |
|||
11. Name of the Proposal: Proposal on the Establishment of a Special Account for Raised Funds by the Company
Deliberation result: Agreed
Voting results:
|
Type of shareholders |
Agreed |
Objection |
Abstention |
||||||
|
Votes |
Ratio (%) |
Votes |
Ratio (%) |
Votes |
Ratio (%) |
||||
|
A-shares |
5,337,955,021 |
95.3713 |
244,136,388 |
4.3619 |
14,927,727 |
0.2668 |
|||
12. Name of the Proposal: Proposal on Requesting the General Meeting of Shareholders to Authorize the Board of Directors and Personnel Authorized by the Board of Directors to Handle the Matters Related to This Non-public Offering of A-shares
Deliberation result: Agreed
Voting results:
|
Type of shareholders |
Agreed |
Objection |
Abstention |
||||||
|
Votes |
Ratio (%) |
Votes |
Ratio (%) |
Votes |
Ratio (%) |
||||
|
A-shares |
5,329,271,652 |
95.2162 |
254,407,058 |
4.5454 |
13,340,426 |
0.2384 |
|||
13. Name of the Proposal: 2020 Annual Work Report of the Remuneration and Appraisal Committee of the 11th Board of Directors of SDIC Power
Deliberation result: Agreed
Voting results:
|
Type of shareholders |
Agreed |
Objection |
Abstention |
||||||
|
Votes |
Ratio (%) |
Votes |
Ratio (%) |
Votes |
Ratio (%) |
||||
|
A-shares |
5,384,046,561 |
96.1948 |
175,415,649 |
3.1340 |
37,556,926 |
0.6712 |
|||
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 Law, Securities 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.
August 4, 2021