Shanghai Electric Declares RMB 0.01425 Final Dividend for FY 2025

Bulletin Express03-30

Shanghai Electric Group Company Limited announced on 30 March 2026 that its Board has proposed a final ordinary dividend of RMB 0.01425 per share for the financial year ended 31 December 2025. The payout remains subject to shareholder approval, with the meeting date yet to be disclosed.

The dividend will be distributed to shareholders recorded on the Hong Kong share register on a record date still to be confirmed. Details on the ex-dividend date, book-closure period, HKD payment amount, applicable exchange rate and withholding-tax arrangements will be released in subsequent communications. Computershare Hong Kong Investor Services Limited will act as the share registrar.

No information was provided regarding listed warrants or convertible securities, and the board composition remains unchanged as disclosed in the announcement dated 30 March 2026.

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