Shanghai Electric Group calls EGM for loan guarantee, debt issuance

Shanghai Electric Group Company Limited has announced an extraordinary general meeting (EGM) scheduled for Monday, September 22, 2025, at 2:00 p.m. at its Shanghai training base. The meeting will address two ordinary resolutions: approving a loan guarantee not exceeding €90m for Shanghai Prime (HK) Investment Management Company Limited, and the registration and issuance of debt financing instruments by the company.

The board of directors, chaired by Dr. WU Lei, includes executive directors Dr. WU Lei, Mr. ZHU Zhaokai, and Mr. WANG Chenhao; non-executive directors Mr. SHAO Jun and Ms. LU Wen; and independent non-executive directors Dr. XU Jianxin, Dr. LIU Yunhong, and Dr. DU Zhaohui.

Shareholders holding A shares and H shares will vote as one class. The H shares register will close from September 17, 2025, to September 22, 2025. To be eligible to attend, H share transfers must be registered by 4:30 p.m. on September 16, 2025, at Computershare Hong Kong Investor Services Limited. Proxies may be appointed, with documentation required 24 hours before the EGM.