Shanghai Electric (02727) Publishes EGM Proxy Form for 15 December 2025

Bulletin Express11-24

Shanghai Electric (02727) announced that an extraordinary general meeting (EGM) is scheduled for 15 December 2025, at 2:00 p.m., to be held at 2/F, Block A, No. 212, Qinjiang Road, Shanghai, the PRC. The proxy form specifies that shareholders may appoint one or more proxies, and details the procedures for submitting such appointments. Shareholders and proxies are required to provide identity documents, with the final submission deadline at the Company’s H share registrar not less than 24 hours prior to the meeting.

Key items on the agenda include reviewing and approving the continuing connected transactions and proposed annual caps under the Financial Services Framework Agreement, the continuing connected transactions and proposed annual caps under the Daily Connected Transaction Framework Agreement, and the proposed appointment of an Independent Non-executive Director. Shareholders may cast votes “For,” “Against,” or “Abstain” on each resolution, and any vote marked as “Abstain” will not be counted as voting rights for the final tally.

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