Shanghai Electric (02727) Schedules 30 Mar 2026 Board Meeting to Approve FY 2025 Results

Bulletin Express03-16

Shanghai Electric Group Company Limited (Stock Code: 02727) has announced that its board of directors will convene on Monday, 30 March 2026. The primary agenda item is to consider and approve the consolidated annual results of the company and its subsidiaries for the financial year ended 31 December 2025.

The notice, dated 16 March 2026, was signed by Joint Company Secretary Hu Xupeng. As at the date of the announcement, the board consists of eight directors: three executive directors (Dr. Wu Lei, Mr. Zhu Zhaokai, Mr. Wang Chenhao), two non-executive directors (Ms. Lu Wen, Mr. Zhu Jiaqi) and three independent non-executive directors (Dr. Liu Yunhong, Dr. Du Zhaohui, Dr. Chen Xinyuan).

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