Shanghai Electric Group Company Limited convened its 2026 annual general meeting (AGM) together with A- and H-share class meetings in Shanghai on 5 June 2026. All resolutions were carried by poll.

The AGM was attended—physically, by proxy or online—by holders representing 8.21 billion shares, or 52.81% of the company’s 15.54 billion issued shares. Five of nine directors were present; executive director Wang Chenhao chaired the session.

Key ordinary resolutions • 2025 operating documents: the annual report, board report and financial statements each received approval rates above 99.67%. • Profit distribution: a final cash dividend of RMB0.1425 per 10 shares (tax inclusive) for 2025 was endorsed. • Auditor: Ernst & Young Hua Ming LLP was re-appointed for FY 2026; remuneration is delegated to the board. • Director remuneration, liability insurance renewal and the “Management Measures for Remuneration of Directors and Senior Management” all passed with more than 99.66% support. • Guarantee budget: shareholders authorised five intra-group guarantees totalling RMB1.60 billion—including RMB700 million by Shenzhen Yinghe Technology for Huizhou Yinghe Technology—each securing over 95.22% affirmative votes.

Special resolution Amendments to the Articles of Association were approved at the AGM (94.95% support) and separately endorsed by A-share holders (98.19%) and H-share holders (69.72%), comfortably exceeding the two-thirds statutory threshold.

Dividend timetable and currency Holders on the H-share register as of 22 June 2026 will receive the final dividend on 31 July 2026. Payments will be made in Hong Kong dollars at HK$0.1638 per 10 H shares, based on the five-day average exchange rate of RMB0.870094 = HK$1.00. The register of H shares will be closed from 16 to 22 June 2026; the last day for share transfer lodgement is 15 June 2026.

Tax treatment will follow prevailing PRC regulations, with 10% withholding for most non-resident enterprises and individuals, and treaty-based adjustments where applicable.

All meeting procedures and poll results were confirmed as lawful by Grandall Law Firm (Shanghai) and Computershare Hong Kong Investor Services Limited.