Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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SHANGHAI ELECTRIC GROUP COMPANY LIMITED

上海電氣集團股份有限公司

(A joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 02727)

CHANGE OF BUSINESS ADDRESS

The board of directors (the "Board") of Shanghai Electric Group Company Limited (the "Company") is pleased to announce that the business address of the Company in Shanghai, the PRC will be changed from No. 212 Qinjiang Road, Shanghai, the PRC (postcode: 200233) to No. 110 Sichuan Middle Road, Huangpu District, Shanghai, the PRC (postcode: 200002) with effect from 1 January 2020. The registered address, telephone number, facsimile number, website and email address of the Company will remain unchanged.

By order of the Board

Shanghai Electric Group Company Limited

ZHENG Jianhua

Chairman of the Board

Shanghai, the PRC, 23 December 2019

As at the date of this announcement, the executive directors of the Company are Mr. ZHENG Jianhua, Mr. HUANG Ou, Mr. ZHU Zhaokai and Mr. ZHU Bin; the non-executive directors of the Company are Ms. YAO Minfang and Ms. LI An; and the independent non-executive directors of the Company are Dr. CHU Junhao, Dr. XI Juntong and Dr. XU Jianxin.

* For identification purpose only

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Shanghai Electric Group Co. Ltd. published this content on 23 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 December 2019 09:15:01 UTC