Tillkännagivande • May 26
SDIC Power Holdings Co., Ltd, Annual General Meeting, Jun 15, 2026 SDIC Power Holdings Co., Ltd, Annual General Meeting, Jun 15, 2026, at 14:00 China Standard Time. Location: No. 147, Xizhimen South Side Street, Xicheng District, Beijing China Tillkännagivande • May 02
Sdic Power Holdings Co., Ltd Recommends Cash Dividend for the Year 2025 SDIC Power Holdings Co. Ltd. recommended a cash dividend of RMB 0.5081 (pre-tax) per share, based on the total share capital of 8,004,494,262 shares as of December 31, 2025, resulting in a total cash dividend distribution for the year 2025 of RMB 4,067,083,534.52, representing approximately 55% of the Company's net profit attributable to shareholders of the listed company for the year. This resolution is subject to approval by the General Meeting of Shareholders. Tillkännagivande • Mar 30
SDIC Power Holdings Co., Ltd to Report Q1, 2026 Results on Apr 30, 2026 SDIC Power Holdings Co., Ltd announced that they will report Q1, 2026 results on Apr 30, 2026 Tillkännagivande • Dec 26
SDIC Power Holdings Co., Ltd to Report Fiscal Year 2025 Results on Apr 30, 2026 SDIC Power Holdings Co., Ltd announced that they will report fiscal year 2025 results on Apr 30, 2026 Tillkännagivande • Sep 30
SDIC Power Holdings Co., Ltd to Report Q3, 2025 Results on Oct 31, 2025 SDIC Power Holdings Co., Ltd announced that they will report Q3, 2025 results on Oct 31, 2025 Tillkännagivande • Jun 30
SDIC Power Holdings Co., Ltd to Report First Half, 2025 Results on Aug 30, 2025 SDIC Power Holdings Co., Ltd announced that they will report first half, 2025 results on Aug 30, 2025 Tillkännagivande • Jun 24
SDIC Power Holdings Co., Ltd(SHSE:600886) dropped from Shanghai Stock Exchange 180 Value Index SDIC Power Holdings Co., Ltd removed Tillkännagivande • May 28
SDIC Power Holdings Co., Ltd, Annual General Meeting, Jun 18, 2025 SDIC Power Holdings Co., Ltd, Annual General Meeting, Jun 18, 2025, at 14:00 China Standard Time. Location: No. 147, Xizhimen South Side Street, Xicheng District, Beijing China Tillkännagivande • Mar 28
SDIC Power Holdings Co., Ltd to Report Q1, 2025 Results on Apr 30, 2025 SDIC Power Holdings Co., Ltd announced that they will report Q1, 2025 results on Apr 30, 2025 Tillkännagivande • Mar 01
SDIC Power Holdings Co., Ltd Announces Resignation of Li Junxi as A Director, A Member of the Nomination Committee, and A Member of the Remuneration and Assessment Committee The Board of Directors of SDIC Power Holdings Co Ltd. has recently received the resignation from Mr. Li Junxi, a director of the Company. Mr. Li intends to resign from his positions as a director, a member of the Nomination Committee, and a member of the Remuneration and Assessment Committee due to work adjustments, and confirms that there is no disagreement between him and the Board of Directors nor matters requiring the attention of the Company's shareholders or creditors. Tillkännagivande • Dec 27
SDIC Power Holdings Co., Ltd to Report Fiscal Year 2024 Results on Apr 30, 2025 SDIC Power Holdings Co., Ltd announced that they will report fiscal year 2024 results on Apr 30, 2025 Tillkännagivande • Sep 30
SDIC Power Holdings Co., Ltd to Report Q3, 2024 Results on Oct 31, 2024 SDIC Power Holdings Co., Ltd announced that they will report Q3, 2024 results on Oct 31, 2024 Tillkännagivande • Jun 28
SDIC Power Holdings Co., Ltd to Report First Half, 2024 Results on Aug 29, 2024 SDIC Power Holdings Co., Ltd announced that they will report first half, 2024 results on Aug 29, 2024 Tillkännagivande • May 30
SDIC Power Holdings Co., Ltd, Annual General Meeting, Jun 19, 2024 SDIC Power Holdings Co., Ltd, Annual General Meeting, Jun 19, 2024, at 14:00 China Standard Time. Location: No. 147, Xizhimen South Side Street, Xicheng District, Beijing China Tillkännagivande • Apr 26
Sdic Power Holdings Co., Ltd Approves Appointment of Guo Xuyuan as the Chairman of the 12Th Board of Directors SDIC Power Holdings Co. Ltd. announced that according to the Company Law, the Articles of Association and relevant regulations, the Company convened the 26th meeting of its 12th Board of Directors on April 25, 2024. The meeting reviewed and passed the "Proposal on the Election of the Company's Chairman of the Board", agreeing to elect Mr. Guo Xuyuan as the Chairman of the 12th Board of Directors, with a term consistent with that of the 12th Board of Directors. Guo Xuyuan, male, 51 years old, is a senior engineer with a master's degree in engineering. He has successively served as the Director of Planning and Development Department; Director of Planning and Development Department & Director of Environmental Protection Management Center; Director of Engineering Management Department & Director of Strategic Development Department and Environmental Protection Management Center; Chief Infrastructure Engineer & Director of Strategic Development Department, Engineering Management Department and Environmental Protection Management Center; Chief Infrastructure Engineer & Director of Strategic Development Department; Chief Infrastructure Engineer; Deputy General Manager & Chief Infrastructure Engineer; Deputy General Manager; and General Manager of Yalong River Hydropower Development Co. Ltd. He currently serves as the Chairman of Yalong River Hydropower Development Co. Ltd. and SDIC Power Holdings Co. Ltd. Tillkännagivande • Apr 09
SDIC Power Holdings Co., Ltd Announces Resignation of Zhu Jiwei as Director and the Chairman of the Board, the Chairman of the Strategy Committee and the Legal Representative The Board of Directors of SDIC Power Holdings Co. Ltd. recently received a letter of resignation from Mr. Zhu Jiwei, Chairman of the Company. Due to work adjustments, Mr. Zhu Jiwei plans to resign from his position as a director of the Company and will no longer serve as the Chairman of the Board, the Chairman of the Strategy Committee and the legal representative of the Company. Mr. Zhu Jiwei confirms that he has no disagreement with the Board of Directors of the Company and that there is no need to bring any matters to the attention of the shareholders and creditors of the Company. The Board of Directors recognizes the work done by Mr. Zhu Jiwei during his tenure, highly commends his contributions to the Company's development over the years, and expresses sincere gratitude to him. Tillkännagivande • Mar 29
SDIC Power Holdings Co., Ltd to Report Q1, 2024 Results on Apr 30, 2024 SDIC Power Holdings Co., Ltd announced that they will report Q1, 2024 results on Apr 30, 2024 Tillkännagivande • Mar 01
SDIC Power Holdings Co., Ltd Announces Board Changes SDIC Power Holdings Co. Ltd. announced that through voting at the employee congress, Mr. Zhang Zijian and Mr. Zhao Lijun were elected as the Employee Director of the 12th Board of Directors and the Employee Supervisor of the 12th Supervisory Committee, respectively. Their term of office shall commence from February 28, 2024 and expire at the conclusion of the 12th Board of Directors and Supervisory Committee. Zhang Zijian, male, aged 43, a holder of bachelor's degree in Engineering, Engineer. He has served successively as the Manager of the Party-Mass Work Department (Supervision Department) and the Human Resources Department, as well as the Employee Supervisor of SDIC Power. Currently, he is the manager of Human Resources Department (Party Committee Organization Department) of SDIC Power. Zhao Lijun, male, aged 46, a bachelor's degree in management and is a senior accountant. He has served successively as the Senior Financial Manager of the Finance Department and the Financial Director of the West Asia and Africa Division at China CAMC Engineering Co Ltd, the Deputy Manager of the Finance Department at China National Complete Plant Import Export Corporation, and the Deputy Manager of the Planning and Finance Department at SDIC Power. He is currently the Manager of the Finance Management Department at SDIC Power. Tillkännagivande • Dec 30
SDIC Power Holdings Co., Ltd to Report Fiscal Year 2023 Results on Apr 30, 2024 SDIC Power Holdings Co., Ltd announced that they will report fiscal year 2023 results on Apr 30, 2024 Tillkännagivande • Nov 24
SDIC Power Holdings Co., Ltd Announces Change in Board Secretary SDIC Power Holdings Co. Ltd. held the 17th Meeting of the 12th Board of Directors on October 24, 2023, and approved the Proposal of The Appointment of Senior Executives including Secretary of the Board of Directors. It was agreed to appoint Mr. Gao Hai as the Secretary of the Board of Directors of the Company. Since Mr. Gao Hai had not yet obtained the Certificate of Office-holding Training for Secretary of the Board of Directors issued by the Shanghai Stock Exchange, Mr. Zhu Jiwei, the Chairman of the Board, would temporarily assume the responsibilities of the Secretary of the Board of Directors. The appointment of Mr. Gao Hai will take effect formally after he obtains the relevant certificate. On November 22, 2023, Mr. Gao Hai obtained theCertificate of Office-holding Training for Secretary of the Board of Directorsissued by the Shanghai Stock Exchange. Mr. Gao Hai will officially assume his duties as the Secretary of the Board of Directors from the date of obtaining the Certificate, and Mr. Zhu Jiwei, Chairman of the Board, will no longer act as the Secretary of the Board of Directors. Tillkännagivande • Oct 25
SDIC Power Holdings Co., Ltd Announces Board and Executives Changes SDIC Power Holdings Co. Ltd. announce that Mr. ZHOU Changxin has been appointed as the Chief Accountant (Chief Financial Officer) of the Company, and will no longer serve as the Deputy General Manager of the Company. GAO Hai has been appointed as the Deputy General Manager of the Company, and will no longer serve as the Director of the Company. At the same time, it is proposed to appoint Mr. Gao Hai as the Secretary of the Board of Directors of the Company. Mr. Gao Hai has the necessary professional knowledge and ability to perform the duties of such position, and his qualifications comply with relevant provisions of the Company Law, the Listing Rules of the Shanghai Stock Exchange and the Articles of Association. As Mr. Gao Hai has not obtained the Certificate of Office-holding Training for Secretary of the Board of Directors issued by Shanghai Stock Exchange, Mr. Zhu Jiwei, Chairman of the Company, is temporarily acting as the Secretary of the Board of Directors, and the appointment of Mr. Gao Hai will take effect after he obtains the relevant certificate. Mr. Yang Lin has resigned as the Secretary of the Board of Directors and General Counsel of the Company. Zhou Changxin, male, born in July 1974, Master Degree, Doctor of Management, Senior Accountant. He successively served as the Deputy General Manager of Guangxi Railway Investment Group Co. Ltd., Chief Accountant of Guangxi Tourism Development Group Co. Ltd., Chief Accountant of China New Era Holding Group Co. Ltd., and Deputy General Manager of SDIC Power Holdings Co. Ltd. He is currently the Chief Financial Officer at SDIC Power Holdings Co. Ltd. Gao Hai, male, born in April 1968, Bachelor Degree, Bachelor of Economics, Senior Economist. He successively served as the Deputy Manager of the Comprehensive Department, Manager of the Fuel Management Department, Assistant General Manager, and Manager of the Business Management Department of SDIC Power Holdings Co. Ltd., as well as a Director. Tillkännagivande • Jun 28
SDIC Power Holdings Co., Ltd to Report First Half, 2023 Results on Aug 30, 2023 SDIC Power Holdings Co., Ltd announced that they will report first half, 2023 results on Aug 30, 2023 Tillkännagivande • Jun 07
SDIC Power Holdings Co., Ltd, Annual General Meeting, Jun 27, 2023 SDIC Power Holdings Co., Ltd, Annual General Meeting, Jun 27, 2023, at 14:00 China Standard Time. Location: Room 207, No.147 Xizhimen Nanxiao Street, Xicheng District, Beijing, the PRC Beijing China Agenda: To consider and approve the 2022 Work Report of the Board of Directors; To consider and approve the 2022 Work Report of the Supervisory Committee; To consider and approve the Proposal on 2022 Work Report of Independent Directors; Toconsider and approve the Report on Final Accounts of the Company for 2022; To consider and approve the Proposal on 2023 Operation Plan; To consider and approve the Proposal on 2022 Annual Profit Distribution Plan; To consider and approve the Proposal on the Subsidiary's Registration and Release of Medium-Term Notes and Corporate Bonds. Tillkännagivande • Jan 14
SDIC Power Holdings Co., Ltd Provides Preliminary Earnings Guidance for the Year December 31, 2022 SDIC Power Holdings Co. Ltd. provided preliminary earnings guidance for the year December 31, 2022. According to the preliminary calculation of the Financial Department of the company, the net profits attributable to shareholders of listed companies are predicted to range from RMB 3.65 billion to RMB 4.35 billion in 2022, with a year-on-year increase of RMB 1.213 billion to RMB 1.913 billion and a year-on-year increase rate of 49.78% to 78.51% compared with the same period of the previous year before retroactive adjustment (the statutory disclosure data in 2021). 
