Appointment of Board Secretary

SDIC Power Holdings Co., Ltd.

(GDR under the symbol: "SDIC")

Appointment of Board Secretary

SDIC Power Holdings Co., Ltd. (hereinafter referred to as the "Company") 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 the Certificate of Office-holding Training for Secretary of the Board of Directors issued 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.

SDIC Power Holdings Co., Ltd.

November 23, 2023