- Title:
Notice of the 2021 fifth EGM - Time:
08:11:13 - Date:
9 Jul 2021 - Category:
AGMs and other meetings - ID:
7454E
SDIC Power Holdings CO., LTD.
(GDR under the symbol: "SDIC")
NOTICE OF THE 2021 FIFTH EXTRAORDINARY GENERAL MEETING
NOTICE IS HEREBY GIVEN that the fifth extraordinary general meeting for the year 2021 of SDIC Power Holdings CO., LTD. will be held at Room 207, No.147 Xizhimen Nanxiao Street, Xicheng District, Beijing, the PRC, on Tuesday, 27 July 2021 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 proposal for the election of Ms. ZHANG Lizi as an Independent Director of the Board of the Company.
The Board of Directors of SDIC Power Holdings Co., Ltd.
July 9, 2021
ORDINARY RESOLUTION
1. Resolution 1 - Proposed Election of Independent Director of the Company
On the recommendation of The Nominating Committee of the Board, it is proposed to appoint Ms. ZHANG Lizi as an Independent Director of the Company's 11th Board of Directors. The election of Ms. ZHANG Lizi shall be subject to the approval of the Shareholders by means of ordinary resolution.
The biographical details of the above Independent Director candidate are set out in Appendix I hereto for the Shareholders to make an informed decision on the relevant resolution at the 2021 fifth extraordinary general meeting of the Company.
APPENDIX I BIOGRAPHICAL DETAILS OF THE DIRECTOR CANDIDATE
Biographical details of the Director candidate are as follows:
Ms. ZHANG Lizi
Zhang Lizi, female, born in 1963, is currently serving as a professor of North China Electric Power University (华北电力大学), dean of Academy of Modern Electric Power Research (现代电力研究院), and director of Electric Power Market Research Institute (电力市场研究所). She graduated from North China Electric Power University in 1990 with a doctoral degree. She has successively served as executive vice president of Academy of Modern Electric Power Research (现代电力研究院), president assistant of North China Electric Power University (华北电力大学) and director of Department of electric power engineering (电力工程系). Zhang Lizi owns the qualification of independent director of listed company.
DEFINITIONS
In this announcement, the following expressions have the meanings set out below unless the context otherwise requires.
| "Board" or "Board of Directors" |
the board of Directors of the Company |
| "Company" or "SDIC Power" |
SDIC Power Holdings CO., LTD a joint stock company incorporated in the People's Republic of China with limited liability under the corporate name 国投电力控股股份有限公司(SDIC Power Holdings CO., LTD), converted from its predecessor SDIC Huajing Power Holdings Co., Ltd. (国投华靖电力控股股份有限公司) on 28 February 2012, the A Shares of which have been listed on the Shanghai Stock Exchange since 2002 (Stock Code: 600886) after SDIC injected certain power generating assets to a then listed company pursuant to an asset swap agreement. Unless the context otherwise requires, it includes its predecessor |
| |
|
| "Director(s)" |
director(s) of the Company |
| |
|
| "Shareholder(s)" |
"Shareholder(s)" |
Notice of the 2021 fifth EGM08:11:139 Jul 2021AGMs and other meetings7454E