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

Bulletin Express

03/05

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.

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