Securities code: 600886 securities abbreviation: Sdic Power Holdings Co.Ltd(600886) Announcement No.: 2021-007 Sdic Power Holdings Co.Ltd(600886)
Announcement of the resolution of the first extraordinary general meeting of shareholders in 2022
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips: whether there is a veto proposal at this meeting: none. The convening and attendance of the meeting
（1） Time of the general meeting of shareholders: January 28, 2022
（2） Venue of the general meeting of shareholders: room 207, building 147, Xizhimen South Street, Xicheng District, Beijing (III) ordinary shareholders attending the meeting and preferred shareholders who have restored their voting rights and their shares:
1. Number of shareholders and proxies attending the meeting 94
2. Total number of voting shares held by shareholders attending the meeting (shares) 5657104141
3. The number of voting shares held by shareholders attending the meeting accounts for the voting shares of the company
75.8917 proportion of the total number (%) (IV) whether the voting method complies with the provisions of the company law and the articles of association, the chairmanship of the general meeting, etc. The meeting was convened by the board of directors and presided over by Mr. Zhu Jiwei, chairman of the company. The meeting adopts a combination of on-site voting and online voting. The convening, convening and voting of this meeting comply with the relevant provisions of the company law and the articles of association.
（5） Attendance of directors, supervisors and Secretary of the board of directors of the company 1. There were 8 incumbent directors of the company and 4 attended, including directors Yu Yingmin, Xu Junli, Zhang Zizi and Zhan Ping
Ask for leave for reasons; 2. There are 3 supervisors in office and 3 present; 3. Yang Lin, Secretary of the board of directors of the company, attended the meeting. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Proposal Name: proposal on the prediction of daily connected transactions in 2022
Result of deliberation: voting:
Shareholders agree against waiver
Proportion of type votes (%) proportion of votes (%) proportion of votes (%)
A shares 1811369193 98.8921 20291909 1.1079 0.0000
2. Proposal Name: proposal on change of registered capital and amendment of articles of Association
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%)
A shares 5657078841 99.9995 25300 0.0005 0.0000
（2） Voting of less than 5% of shareholders involved in major issues
Name of the proposal: agree against abstention
Proportion of No. votes (%) proportion of votes (%) proportion of votes (%)
About 2022
1 year's daily connected transactions 773288279 97.4429 20291909 2.5571 0.0000
case
About registered capital
2. Change and revise 793554888 99.9968 25300 0.0032 0.0000 articles of Association
Motion
（3） Explanation on the voting of proposals
1. Special resolution proposal: proposal 2
2. Proposal on separate vote counting for small and medium-sized investors: proposals 1 and 2
3. Proposal involving related shareholders' avoidance of voting: proposal 1
Name of related shareholders who should avoid voting: China Development and Investment Group Co., Ltd
4. Proposals involving the voting of preferred shareholders: not involved
3、 Lawyer witness
1. The law firm witnessed by this shareholders' meeting: Beijing Tianyuan law firm
Lawyers: Dong Jianjun, Shen weipeng
2. Lawyer's Witness conclusion:
The convening and convening procedures of the general meeting of shareholders of the company comply with laws, administrative regulations and rules for general meeting of shareholders
And the articles of Association; The qualifications of the personnel attending the on-site meeting of the general meeting of shareholders and the convener are qualified
The law is valid; The voting procedures and results of this general meeting of shareholders are legal and valid.
4、 Directory of documents for future reference
1. Resolutions of the general meeting of shareholders signed and confirmed by the attending directors and stamped with the seal of the board of directors; 2. A legal opinion signed and sealed by the director of the witnessed law firm.
Sdic Power Holdings Co.Ltd(600886) January 28, 2022
