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BEIJING - SDIC Power Holdings Co., Ltd. (GDR:SDIC) announced Friday that shareholders approved the election of a new board of directors during its fifth extraordinary general meeting of 2025.
The meeting, held at the company’s Beijing headquarters, saw the approval of all nominated candidates with over 94% support from voting shareholders. Five non-independent directors were elected to the thirteenth board of directors, including Guo Xuyuan, who will continue to serve as chairman, along with Liu Guojun, Yu Haimiao, Zhao Jun, and Gao Jun.
Shareholders also approved three independent directors: Zhang Lizi, Xu Junli, and Ma Yongyi. Each candidate received more than 5.5 billion votes, representing approximately 94.4% approval from the voting shares present.
The extraordinary general meeting was attended by 508 shareholders and representatives who collectively held 5.82 billion shares with voting rights, accounting for 72.76% of the company’s total voting shares.
Beijing Tian Yuan Law Firm provided legal oversight for the meeting and confirmed that all procedures, including the convening and holding of the meeting, qualification of participants, voting procedures, and results complied with relevant laws and regulations.
The meeting was presided over by Chairman Guo Xuyuan at the company’s facilities in the Xicheng District of Beijing, according to the press release statement.
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