Shanghai Electric Revises H-Share Book Closure Window and Dividend Record Date

Bulletin Express06-08

Shanghai Electric Group Company Limited has adjusted the timetable for determining H-shareholders entitled to its forthcoming final dividend, according to an 8 June 2026 exchange filing.

The revised book closure period for H shares will now run from Wednesday, 24 June 2026 to Monday, 29 June 2026, replacing the previously announced window of 16 June 2026 to 22 June 2026. During this five-day interval, transfers of H shares will be suspended.

Consequently, the record date for the final dividend has been postponed from Monday, 22 June 2026 to Monday, 29 June 2026. Shareholders wishing to qualify for the dividend must lodge transfer documents and relevant share certificates with the company’s Hong Kong H-share registrar, Computershare Hong Kong Investor Services Limited, by 4:30 p.m. on Tuesday, 23 June 2026.

All other information disclosed in the 5 June 2026 announcement—including the poll results of the Annual General Meeting, A Share Class Meeting and H Share Class Meeting—remains unchanged.

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