Shanghai Electric Group (02727): Nominates Zhu Yun and Cao Qingwei as non-executive director candidates.

Shanghai Electric Group (02727) announced that Ms. Lu Wen, a non-executive director of the company, has resigned from her position on the Board and as a member of the Nomination Committee due to work relocation reasons. Ms. Lu will continue to fulfill her duties as a non-executive director and a member of the Nomination Committee until the election of new directors at the shareholders' meeting. The Board has approved the nomination of Ms. Zhu Yun as a candidate for non-executive director of the sixth session of the company, with a term from the date of approval at the shareholders' meeting to the end of the sixth session of the Board. After formally assuming the role of non-executive director, Ms. Zhu will also serve as Vice Chairman and member of the Board's Audit Committee and a member of the Nomination Committee. The Board has approved the nomination of Mr. Cao Qingwei as a candidate for non-executive director of the sixth session of the Board, with a term from the date of approval at the shareholders' meeting to the end of the sixth session of the Board. The Board has approved the appointment of Ms. Cheng Yan as the Chief Information Officer of the company, with a term from the date of this announcement to the end of the current term of senior management.