Securities code: 601727 securities abbreviation: Shanghai Electric Group Company Limited(601727) Announcement No.: pro 2022-004 Shanghai Electric Group Company Limited(601727)
The first extraordinary general meeting of shareholders in 2022
The first class a shareholders' meeting in 2022
And the announcement of the resolution of the first H-share shareholders' meeting in 2022
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips: whether there is a veto proposal at this meeting: none. Convening and attendance of the meeting
（1） The shareholders' meeting will be held on January 17, 2022
（2） Venue of the general meeting of shareholders: Shanghai Electric Group Company Limited(601727) (hereinafter referred to as "the company"), the on-site meeting of the first extraordinary general meeting of shareholders in 2022 (hereinafter referred to as "the extraordinary meeting") was held at the lecture hall of Shanghai Electric Group Company Limited(601727) training base, 2748 Pudong Avenue, Shanghai, China at 14:00 p.m. on January 17, 2022, The on-site meeting of the company's first A-share shareholders' meeting in 2022 (hereinafter referred to as "A-share meeting") was held immediately after the on-site meeting of the interim meeting, and the company's first H-share shareholders' meeting in 2022 (hereinafter referred to as "H-share meeting") was held immediately after the on-site meeting of the A-share meeting. The online voting time of the temporary meeting and A-share meeting is: the voting time through the trading system voting platform is 9:15-9:25, 9:30-11:30 and 13:00-15:00 on January 17, 2022, and the voting time through the Internet voting platform is 9:15-15:00 on January 17, 2022.
（3） Ordinary shareholders attending the meeting and preferred shareholders who have restored their voting rights and their shares: the first extraordinary general meeting of shareholders in 2022
1. Number of shareholders and proxies attending the meeting 62
Including: number of A-share shareholders 61
Number of shareholders of overseas listed foreign shares (H shares) 1
2. The total number of voting shares (shares) held by shareholders attending the meeting is 9280517721
Including: total number of shares held by A-share shareholders: 8702929748
Total number of shares held by overseas listed foreign shareholders (H shares) 577587973
3. The number of voting shares held by shareholders attending the meeting accounts for the company's voting shares
Proportion of total copies (%) 59.0891
Including: proportion of A-share holders in total shares (%) 55.4116
Proportion of shares held by overseas listed foreign shareholders in the total number of shares (%) 3.6775
The first class a shareholders' meeting in 2022
1. Number of shareholders and proxies attending the meeting 61
2. Total number of voting shares held by shareholders attending the meeting (shares) 8702929748
3. Proportion of voting shares held by shareholders attending the meeting to the total number of voting a 68.0901 shares of the company (%)
The first H-share shareholders' meeting in 2022
1. Number of shareholders and proxies attending the meeting 1
2. The total number of voting shares held by shareholders attending the meeting (shares) is 577587973
3. Proportion of voting shares held by shareholders attending the meeting to the total number of voting h 19.7501 shares of the company (%)
（4） Whether the voting method complies with the provisions of the company law and the articles of association, and the chairmanship of the general meeting. The temporary meeting and A-share meeting adopt the combination of on-site voting and online voting, and the H-share meeting adopts on-site voting, which are in line with the provisions of the company law and the articles of association. The interim meeting, A-share meeting and H-share meeting were convened by the board of directors and presided over by the chairman of the company, Ms. Leng Weiqing, in accordance with the company law of the people's Republic of China and the articles of association. （5） Attendance of the company's directors, supervisors and Secretary of the board of directors 1. There were 9 incumbent directors and 5 present. The company's directors, Mr. Gan pin, Mr. Zhu Zhaokai, Ms. Ang Lee and independent director Mr. Liu Yunhong, were unable to attend the interim meeting, A-share meeting and H-share meeting on business; 2. There were 3 in-service supervisors of the company and 2 attended. Mr. Yuan Shengzhou, the employee supervisor of the company, was unable to attend the interim meeting, A-share meeting and H-share meeting due to business;
3. Mr. Zhou Zhiyan, chief financial officer and Secretary of the board of directors of the company, attended the interim meeting, A-share meeting and H-share meeting; Some other executives of the company attended the interim meeting, A-share meeting and H-share meeting as nonvoting delegates.
2、 Deliberation of proposals
The proposals considered at this extraordinary meeting, A-share meeting and H-share meeting are non cumulative voting proposals. They are special resolutions, which need to be approved by more than two-thirds of the voting rights held by the shareholders attending the meeting (including the authorized agents of the shareholders). The voting results of this extraordinary meeting, A-share meeting and H-share meeting are as follows: (I) non cumulative voting proposal the first extraordinary general meeting of shareholders in 2022 1. Proposal Name: proposal on terminating the implementation of the company's A-share restricted stock incentive plan and repurchasing and canceling the restricted shares granted but not lifted
Outcome of deliberations: votes adopted:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes
（%） （%）
A shares 8702267111 99.9924 659237 0.0076 3400 0.0000
H shares 577317973 99.9533 270000 0.0467 0.0000
Total ordinary shares: 9279585084 99.9900 929237 0.0100 3400 0.0000
The first class a shareholders' meeting in 2022
1. Proposal Name: proposal on terminating the implementation of the company's A-share restricted stock incentive plan and repurchasing and canceling the restricted shares granted but not lifted
Outcome of deliberations: votes adopted:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 8702267111 99.9924 659237 0.0076 3400 0.0000
The first H-share shareholders' meeting in 2022
1. Proposal Name: proposal on terminating the implementation of the company's A-share restricted stock incentive plan and repurchasing and canceling the restricted shares granted but not lifted
Outcome of deliberations: votes adopted:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
H shares 577317973 99.9533 270000 0.0467 0.0000
（2） Voting of less than 5% of shareholders involved in major issues
Name of proposal: agree to oppose abstention
Number of votes (%) number of votes (%) number of votes (%)
1. About the termination of 474866643 99.8607 659237 0.1386 3400 0.0007 A shares of construction company
Restricted stock
Incentive plan and
Repurchase cancellation
Granted but not yet
Lifting of restrictions on sales
Restricted stock
(III) explanation on the voting of proposals
According to the voting results of various proposals considered at the above interim meeting, A-share meeting and H-share meeting, all resolutions considered at the above interim meeting, A-share meeting and H-share meeting were passed.
3、 Lawyer witness 1. Law firm witnessed at the shareholders' meeting: Guohao law firm (Shanghai) lawyer: Yang Yang, Yao Yao 2. Lawyer witness conclusion:
The convening, convening procedures, qualification of participants and voting procedures of the above meeting are in accordance with Chinese laws, regulations and the articles of association. This meeting is legal and effective. 4、 List of documents for future reference 1. Resolutions of the general meeting of shareholders, resolutions of A-share and H-share shareholders' meetings signed and confirmed by the attending directors and recorders and stamped with the seal of the board of directors; 2. A legal opinion signed and sealed by the director of the witnessed law firm; 3. Other documents required by the exchange.
Shanghai Electric Group Company Limited(601727) January 18, 2022
