The board of directors of Shanghai Electric Group Company Limited announced that: on 25 April 2023, the Board considered and approved a relevant resolution, pursuant to which, the appointment of Ms. Fu Min ("Ms. Fu") as the chief compliance officer of the Company was approved, with the term of office starting from the date of approval by the Board and ending on the date when the term of the current senior management expires. Ms. Fu Min, aged 50, is currently the chief auditor, the chief compliance officer and the head of the audit and risk control department of the Company. Ms. Fu served as the staff member, deputy principal staff member and principal staff member of the foreign investment application audit division, the assistant to the director, the deputy director and the director of the financial audit division, the director of the regional audit division, the director of the economic responsibility audit division of Shanghai Municipal Audit Bureau and a first-class researcher.

Ms. Fu holds a master's degree in business administration from Shanghai University of Finance and Economics and is a senior auditor.