Shanghai Electric Group Company Limited (02727) has announced that its board of directors will convene on 30 October 2025. The primary agenda is to consider and approve the third quarterly results for the nine months ended 30 September 2025.
According to the announcement dated 20 October 2025, the executive directors are Dr. Wu Lei, Mr. Zhu Zhaokai, and Mr. Wang Chenhao. The non-executive directors are Mr. Shao Jun and Ms. Lu Wen, while the independent non-executive directors are Dr. Xu Jianxin, Dr. Liu Yunhong, and Dr. Du Zhaohui.