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

(Stock Code: 02727)

Reply Slip for the Extraordinary General Meeting to be held on Tuesday, 20 April 2021

To: Shanghai Electric Group Company Limited (the "Company")

I/We (Note 1)

of

being the registered holder(s) of (Note 2)

H shares of RMB1.00 each in the share capitalof the Company hereby inform the Company that I/we intend to attend the extraordinary general meeting of the Company to be held at 9:00 a.m. on Tuesday, 20 April 2021 at Fulin Hall, 9th Floor, Shanghai Bund Yujinxiang Xinya Hotel, 422 Tiantong Road, Shanghai, the PRC or to appoint proxy to attend on my/our behalf.

Date:

2021

Signature(s):

Notes:

  • 1. Please insert full name(s) and address(es) as shown in the register of members in BLOCK CAPITALS.

  • 2. The completed and signed reply slip should be deposited at Computershare Hong Kong Investor Services Limited for holders of H shares of the Company on or before Wednesday, 31 March 2021. The address of Computershare Hong Kong Investor Services Limited is 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong.

* For identification purpose only

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Shanghai Electric Group Co. Ltd. published this content on 05 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 March 2021 08:34:11 UTC.