Shanghai Electric to hold EGM on loan guarantee, debt issuance

Shanghai Electric Group Company Limited (HKEX:2727) will hold an Extraordinary General Meeting (EGM) on Monday, 22 September 2025, at 2:00 p.m. in Shanghai. Shareholders will vote on approving a loan guarantee not exceeding €90 million for Shanghai Prime (HK) Investment Management Company Limited, and sanctioning the company's application for the registration and issuance of debt financing instruments. The H Share register of members will be closed from 17 September 2025 to 22 September 2025.

The company’s latest monthly return for August 2025 reflects share capital adjustments. Total authorised/registered share capital at month-end stands at RMB 15,540,121,636, including 2,924,482,000 H shares and 12,615,639,636 A shares.

The number of issued A shares decreased by 39,687,456 during August 2025 due to repurchases and cancellations. A total of 39,687,456 A Shares, repurchased between 12 June 2025 and 13 August 2025, were formally cancelled on 15 August 2025. The number of issued H shares remained unchanged at 2,924,482,000.