SH ELECTRIC (02727) Announces EGM on 24 March 2026 to Appoint Two Non-Executive Directors

Bulletin Express03-05

SH ELECTRIC (02727) issued a circular proposing the appointment of two non-executive directors and announcing an Extraordinary General Meeting scheduled for 24 March 2026 at 2:00 p.m. in Shanghai. Shareholders holding H Shares must ensure all transfer procedures are completed by 18 March 2026 to be eligible to attend.

The announcement sets forth a plan to appoint candidates as non-executive directors for the sixth session of the board, with their terms running until the end of that session. The candidates are Zhu Yun, aged 53, who has diverse experience in audit oversight and state-owned enterprise administration, and Cao Qingwei, aged 56, currently serving in multiple directorships and investment-related roles.

If approved, both candidates will begin serving as non-executive directors from the date of the EGM’s passage of the resolution. The circular also highlights the arrangement of the cumulative voting system and the formalities for submitting proxy forms in advance of the meeting.

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