Shanghai Electric Group Company Limited Class ASSE: 601727

Announcement on Resolutions of 2025 Annual General Meeting, the 1st A-shares Shareholders' Meeting in 2026 and the 1st H-shares Shareholders' Meeting in 2026

· Issued by Shanghai Electric Group Company Limited Class A via Shanghai Stock Exchange
Announcement on Resolutions of 2025 Annual General Meeting, the 1st A-shares Shareholders' Meeting in 2026 and the 1st H-shares Shareholders' Meeting in 2026

The abstract is for reference only. Please refer to the full text of the announcement on the very day.

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