SH ELECTRIC (02727) Announces EGM to Elect Non-Executive Directors

Bulletin Express03-05

SH ELECTRIC (02727) has scheduled an extraordinary general meeting on 24 March 2026 at 2:00 p.m., to be held at Reporting Hall, 2/F, Block A, No. 212, Qinjiang Road, Shanghai, the PRC. The key agenda is the proposed election of two non-executive directors, namely Ms. Zhu Yun and Mr. Cao Qingwei.

Shareholders will vote by poll, adopting a cumulative voting system that allows pooling of votes across nominees. Shareholders on the H Share register by 24 March 2026 are eligible to attend. Relevant transfer documents must be submitted by 18 March 2026 to complete registration. According to the announcement, each shareholder may appoint one or more proxies, and these proxies need not be shareholders of the company. The meeting is expected to last no more than half a day, and attendees are responsible for their own travel and accommodation.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1131044883?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-05 20:04","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1131044883","market":"us","top_or_hot":-1,"title":"SH ELECTRIC (02727) Announces EGM to Elect Non-Executive Directors","media":"Bulletin Express","content":"<p>SH ELECTRIC (02727) has scheduled an extraordinary general meeting on 24 March 2026 at 2:00 p.m., to be held at Reporting Hall, 2/F, Block A, No. 212, Qinjiang Road, Shanghai, the PRC. The key agenda is the proposed election of two non-executive directors, namely Ms. Zhu Yun and Mr. Cao Qingwei.</p>\n<p>Shareholders will vote by poll, adopting a cumulative voting system that allows pooling of votes across nominees. Shareholders on the H Share register by 24 March 2026 are eligible to attend. Relevant transfer documents must be submitted by 18 March 2026 to complete registration. According to the announcement, each shareholder may appoint one or more proxies, and these proxies need not be shareholders of the company. The meeting is expected to last no more than half a day, and attendees are responsible for their own travel and accommodation.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>SH ELECTRIC (02727) Announces EGM to Elect Non-Executive Directors</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nSH ELECTRIC (02727) Announces EGM to Elect Non-Executive Directors\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-03-05 20:04</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>SH ELECTRIC (02727) has scheduled an extraordinary general meeting on 24 March 2026 at 2:00 p.m., to be held at Reporting Hall, 2/F, Block A, No. 212, Qinjiang Road, Shanghai, the PRC. The key agenda is the proposed election of two non-executive directors, namely Ms. Zhu Yun and Mr. Cao Qingwei.</p>\n<p>Shareholders will vote by poll, adopting a cumulative voting system that allows pooling of votes across nominees. Shareholders on the H Share register by 24 March 2026 are eligible to attend. Relevant transfer documents must be submitted by 18 March 2026 to complete registration. According to the announcement, each shareholder may appoint one or more proxies, and these proxies need not be shareholders of the company. The meeting is expected to last no more than half a day, and attendees are responsible for their own travel and accommodation.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02727","symbol_name":"上海电气","start_time":0,"source_url":"","article_id":"1131044883","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1131044883","pubTimestamp":1772712284,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"SH ELECTRIC (02727) has scheduled an extraordinary general meeting on 24 March 2026 at 2:00 p.m., to be held at Reporting Hall, 2/F, Block A, No. 212, Qinjiang Road, Shanghai, the PRC. The key agenda...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02727":"上海电气"},"translate_title":"上海电气(02727)公布股东特别大会选举非执行董事","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02727":1},"content_text":"SH ELECTRIC (02727) has scheduled an extraordinary general meeting on 24 March 2026 at 2:00 p.m., to be held at Reporting Hall, 2/F, Block A, No. 212, Qinjiang Road, Shanghai, the PRC. The key agenda is the proposed election of two non-executive directors, namely Ms. Zhu Yun and Mr. Cao Qingwei.\nShareholders will vote by poll, adopting a cumulative voting system that allows pooling of votes across nominees. Shareholders on the H Share register by 24 March 2026 are eligible to attend. Relevant transfer documents must be submitted by 18 March 2026 to complete registration. According to the announcement, each shareholder may appoint one or more proxies, and these proxies need not be shareholders of the company. The meeting is expected to last no more than half a day, and attendees are responsible for their own travel and accommodation.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.37.0","shortVersion":"4.37.0","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1131044883","isCrawlerRequest":true}