SH ELECTRIC (02727) Publishes Proxy Form for Extraordinary General Meeting on 24 March 2026

Bulletin Express03-05

Shanghai Electric Group Company Limited (stock code: 02727) has released a proxy form concerning an extraordinary general meeting (EGM) scheduled for 24 March 2026 at 2:00 p.m. in the Reporting Hall, 2/F, Block A, No. 212, Qinjiang Road, Shanghai, the PRC. According to the announcement, shareholders may attend the EGM in person or appoint a proxy, and any proxy form must be deposited at the H share registrar at least 24 hours before the meeting.

The EGM will address the election of two non-executive directors under a cumulative voting system. The candidates for these positions, as provided in the announcement, are Ms. Zhu Yun and Mr. Cao Qingwei. Shareholders are granted votes equal to their shareholding multiplied by the number of directors being elected, and the sum of those votes can be allocated in any combination across the nominated candidates. Completion and return of the proxy form does not preclude holders from personally attending and voting at the EGM. Details regarding proof of identity and procedures for proxy appointments are outlined in the announcement.

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