SDIC Power Holdings CO., LTD.  

(GDR under the symbol: "SDIC")

NOTICE OF THE 2021 ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 2021 Annual 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 Wednesday, 22 June 2022 at 14:00 p.m., for the purpose of considering, and if thought fit, passing the following resolution.

ORDINARY RESOLUTION

1. To consider and approve the 2021 Work Report of the Board of Directors

2. To consider and approve the 2021 Work Report of the Supervisory Committee

3. To consider and approve the Report on Final Accounts of the Company for 2021

4. To consider and approve the Proposal on 2022 Operation Plan

5. To consider and approve the Proposal on 2021 Annual Profit Distribution Plan

6. To consider and approve the Proposal on 2021 Work Report of Independent Directors

SPECIAL RESOLUTION

7. To consider and approve the Proposal on Revising the Articles of Association

ORDINARY RESOLUTION

8. To consider and approve the Proposal on Amending the Rules of Procedure of the General Meeting of Shareholders

9. To consider and approve the Proposal on Amending the Rules of Procedure of the Board of Directors

10. To consider and approve the Proposal on Amending the Rules of Procedure of the Supervisory Committee

For more information on the resolutions, please visit - 

http://www.rns-pdf.londonstockexchange.com/rns/2733N_1-2022-5-30.pdf