Notice of the 2021 sixth EGM

SDIC Power Holdings CO., LTD.  

(GDR under the symbol: "SDIC")

NOTICE OF THE 2021 SIXTH EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 2021 Sixth 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 Wednesday 4 August 2021 at 14:00 p.m., for the purpose of considering, and if thought fit, passing the following resolution.

SPECIAL RESOLUTION

1. To consider and approve the Proposal on the Company Matching Conditions for Non-Public Offering of A-shares

2. To consider and approve the Proposal on the Plan for the Non-public Offering of A-shares by the Company

3. To consider and approve the Proposal on the Pre-Arranged Plan for the Non-public Offering of A-shares by the Company

4. To consider and approve the Proposal on Feasibility Analysis Report on the Use of Funds Raised from the Non-public Offering of A-shares by the Company

5. To consider and approve the Proposal on the Report on the Use of Previously Raised Funds by the Company

6. To consider and approve the Proposal on Related Transactions Involved in the Non-public Offering of A-shares by the Company

7. To consider and approve the Proposal on Signing the Conditional Share Subscription Agreement between the Company and Controlling Shareholders

8. To consider and approve the Proposal on Requesting the General Meeting of Shareholders to Approve the Exemption of Controlling Shareholders from Offering

9. To consider and approve the Proposal on Risk Prompt and Filling Measures for Diluted Immediate Return of the Non-Public Offering of A-shares by the Company and Commitment of Relevant Subjects

10. To consider and approve the Proposal on the Shareholder Return Plan for the Next Three Years (2021-2023)

11. To consider and approve the Proposal on the Establishment of a Special Account for Raised Funds by the Company

12. To consider and approve the Proposal on Requesting the General Meeting of Shareholders to Authorize the Board of Directors and Personnel Authorized by the Board of Directors to Handle the Matters Related to This Non-public Offering of A-shares

ORDINARY RESOLUTION

13. To consider and approve the 2020 Annual Work Report of the Remuneration and Appraisal Committee of the 11th Board of Directors of SDIC Power

For more information on the resolutions, please visit http://www.rns-pdf.londonstockexchange.com/rns/7908F_1-2021-7-20.pdf