Shanghai Electric to hold EGM for key approvals, independent director appointment

Shanghai Electric Group Company Limited will hold an Extraordinary General Meeting (EGM) on Monday, December 15, 2025, at 2:00 p.m. in Shanghai. Shareholders will consider and approve resolutions concerning continuing connected transactions and proposed annual caps under the Financial Services Framework Agreement and the Daily Connected Transaction Framework Agreement.

Additionally, the EGM agenda includes the proposed appointment of an independent non-executive director. Holders of A shares and H shares will vote as one class, with the H share register closing from December 10 to December 15, 2025, to determine attendance eligibility.

Shareholders wishing to attend must ensure their H share transfers are registered by 4:30 p.m. on Tuesday, December 9, 2025. Proxies can be appointed, with documentation required 24 hours before the meeting. The current executive directors are Dr. WU Lei, Mr. ZHU Zhaokai, and Mr. WANG Chenhao.