22nd Feb 2021 11:04
SDIC Power Holdings Co., Ltd.
(GDR under the symbol: "SDIC")
NOTICE OF THE 2021 SECOND EXTRAORDINARY GENERAL MEETING
NOTICE IS HEREBY GIVEN that the second 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, 10 March 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 resolution on the appointment of the international auditor.
The Board of Directors of SDIC Power Holdings Co., Ltd.
February 22, 2021
ORDINARY RESOLUTION
1. Resolution 1 - the appointment of the international auditor
SDIC Power Holdings Co., Ltd. held the 2020 first extraordinary general meeting of shareholders on July 28, 2020 and approved that the Company will continue to engage BDO China Shu Lun Pan Certified Public Accountants LLP (立信会计师事务所（特殊普通合伙）) as the Company's 2020 domestic auditor to perform the audit of the Company's consolidated financial statements for the year ended 31 December 2020 prepared in compliance with PRC GAAP.
Since the Company adopts International Financial Reporting Standards ("IFRS") in preparing financial information for inclusion in the GDR issuance prospectus, the Company will prepare consolidated financial statements for the year ended 31 December 2020 in compliance with IFRS (the "2020 IFRS Financial Statements") for inclusion in its annual report to be filed to the London Stock Exchange. Therefore, the Company proposes to engage BDO Limited (香港立信德豪会计师事务所有限公司) as the Company's international auditor to perform the audit in accordance with International Standards on Auditing on the Company's 2020 IFRS Financial Statements, and the appointment period will be one year.
The annual audit service fee is mainly based on the scope of professional services and the degree of professional expertise that needs to be invested, and comprehensively considers the experience and level of the staff involved in the corresponding fee rate and the working time invested. The annual audit service fee for the Company's 2020 IFRS Financial Statements, will be RMB 2.7 million.
The resolution was considered and approved by the Board on February 22, 2021 and is now submitted to the EGM for its consideration and approval.
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 |
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"Director(s)" | director(s) of the Company |
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"Shareholder(s)" | "Shareholder(s)" |
Related Shares:
Sdic Power.