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Notice of the 2020 Annual General Meeting

27th May 2021 07:00

RNS Number : 0105A
SDIC Power Holdings Co., LTD
27 May 2021
 

SDIC Power Holdings CO., LTD.  

(GDR under the symbol: "SDIC")

NOTICE OF THE 2020 ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 2020 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 Tuesday, 29 June 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 2020 Work Report of the Board of Directors

2. To consider and approve the 2020 Work Report of the Board of Supervisors

3. To consider and approve the Report on Final Accounts of the Company for 2020

4. To consider and approve the Business Plan for 2021

5. To consider and approve the Profit Distribution Plan of the Company for 2020

6. To consider and approve the Proposal on the Estimated Ordinary Transactions with Related Parties of the Company for 2021

SPECIAL RESOLUTION

7. To consider and approve the Proposal on the Change in Registered Capital of the Company and Amendment to the Articles of Association of the Company upon Listing on the London Stock Exchange

 

For more information on the resolutions, please visit http://www.rns-pdf.londonstockexchange.com/rns/0105A_1-2021-5-27.pdf

 

 

 

 

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