Sdic Power. Regulatory News (SDIC)

SDIC Power Holdings CO., LTD.  

(GDR under the symbol: "SDIC")

NOTICE OF THE 2024 THIRD EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 2024 Third Extraordinary General Meeting of SDIC Power Holdings CO., LTD. will be held at Room 207, No.147 Xizhimen Nanxiao Street, Xicheng District, Beijing, the PRC, on Thursday 25 April 2024 at 14:00 p.m., for the purpose of considering, and if thought fit, passing the following resolution.

ORDINARY RESOLUTION

(Cumulative Voting)

1. To consider and approve the Proposal on Election of Director of the Company

The Board of Directors of SDIC Power Holdings CO., LTD.

April 9, 2024

The resolutions hereunder contain the English translation of the Chinese version of "Meeting materials for the 2024 Third Extraordinary General Meeting" as published on the website of the Shanghai Stock Exchange, and are provided for your reference only. In case of discrepancy between the Chinese version and the English version, the Chinese version shall prevail.

Proposal I

SDIC Power Holdings Co., Ltd.

Proposal on Election of Director of the Company

Dear shareholders and shareholder representatives:

After the former director ZHU Jiwei resigned from his position as a director of the Company, Mr. Guo Xuyuan was recommended as the candidate for the new director in accordance with the Company Law and the Articles of Association and based on the recommendation of State Development & Investment Corp., Ltd., the controlling shareholder of the Company. His term of office will start from the date of adopting the resolution at the General Meeting of Shareholders and ends upon the expiration of the current Board of Directors.

The above proposal was deliberated and approved at the 25th meeting of the 12th Board of Directors of the Company on April 9, 2024, and is hereby presented to you for deliberation and approval.

APPENDIX I BIOGRAPHICAL DETAILS OF THE DIRECTOR CANDIDATE

Biographical details of the Director candidate are as follows:

Mr. GUO Xuyuan

Guo Xuyuan, male, 51 years old, is a senior engineer with a master's degree in engineering. He has successively served as the Director of Planning and Development Department; Director of Planning and Development Department & Director of Environmental Protection Management Center; Director of Engineering Management Department & Director of Strategic Development Department and Environmental Protection Management Center; Chief Infrastructure Engineer & Director of Strategic Development Department, Engineering Management Department and Environmental Protection Management Center; Chief Infrastructure Engineer & Director of Strategic Development Department; Chief Infrastructure Engineer; Deputy General Manager & Chief Infrastructure Engineer; Deputy General Manager; and General Manager of Yalong River Hydropower Development Co., Ltd. (雅砻江流域水电开发有限公司). He currently serves as the Chairman of Yalong River Hydropower Development Co., Ltd.