Shanghai Electric Power (600021.SH): Chen Wenhao resigns as Chief Accountant and other positions.

Shanghai Electric Power (600021.SH) announced that the Board of Directors has received the resignation report submitted by Chen Wen Hao. Due to job changes, Chen Wen Hao has applied to resign from the positions of Deputy General Manager, Chief Accountant, and Secretary of the Board of Directors. According to relevant laws and regulations and the Company's Articles of Association, Chen Wen Hao's resignation report will take effect from the date of its submission to the Board of Directors. Before a new Secretary of the Board of Directors is appointed, the duties of the Secretary of the Board of Directors will be carried out by Chairman Lin Hua. The company will complete the selection process for a new Secretary of the Board of Directors as soon as possible in accordance with the relevant regulations.