SDIC Power Holdings CO., LTD.  

(GDR under the symbol: "SDIC")

Announcement of Poll Results of

2025 Sixth Extraordinary General Meeting

I. Convening and Attendance of the Meeting

(I) Date: 1 December 2025

(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):

(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. The chairman Guo Xuyuan presided over the meeting.

II. Poll Results

 1.  Name of the Proposal: Proposal on the Company Meeting the Conditions for Public Offering of Renewable Corporate Bonds to Professional Investors

Result: Agreed

Voting results:

2.  Name of the Proposal: Proposal on the Public Offering of Renewable Corporate Bonds to Professional Investors

2.01 Issuance scale, issuance way and face value

Result: Agreed

Voting results:

2.02 Issuing object

Result: Agreed

Voting results:

2.03 Maturity of bond

Result: Agreed

Voting results:

2.04 Interest rate and determination method

Result: Agreed

Voting results:

2.05 Deferred interest payment option

Result: Agreed

Voting results:

2.06 Restrictions on deferred interest payments

Result: Agreed

Voting results:

2.07 Use of proceeds

Result: Agreed

Voting results:

2.08 Listing arrangement

Result: Agreed

Voting results:

2.09 Collateral arrangement

Result: Agreed

Voting results:

2.10 Underwriting mode

Result: Agreed

Voting results:

2.11 Validity of resolution

Result: Agreed

Voting results:

3.  Name of the Proposal: Proposal on Requesting the Shareholders' Meeting to Authorize the Board of Directors and Persons Authorized by the Board of Directors to Handle Matters Related to the Renewable Corporate Bonds

Result: Agreed

Voting results:

4.  Name of the Proposal: Proposal on Renewal of Employment of Accounting Firms

Result: Agreed

Voting results:

5.  Name of the Proposal: Proposal on the Work Report of the Remuneration and Assessment Committee of the Board of Directors on the Chairman's Remuneration for 2024Result: Agreed

Voting results:

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.

 December 1, 2025