| 1 | Receive the Annual Report | For |
| 2 | Receive the Directors Report | For |
| 3 | To consider and approve the report of the financial results of the Company for the year ended 31 December 2025 | For |
| 4 | To consider and approve the profit distribution plan of the Company for the year ended 31 December 2025 | For |
| 5 | To consider and approve the re-appointment of Ernst & Young Hua Ming LLP as the Company's auditor for the financial year 2026 and the authorisation to the Board to determine its remuneration | For |
| 6 | Approval of Directors' 2025 Compensation and 2026 Remuneration Plan
| For |
| 7 | To consider and approve the renewal of liability insurance for the Directors and senior management of the Company | For |
| 8 | To consider and approve the formulation of the Management Measures for Remuneration of Directors and Senior Management | Oppose |
| 9.1 | A guarantee of RMB12 million for Shanghai Electric Japan Engineering Co., Ltd. | For |
| 9.2 | A guarantee of RMB484 million for Shanghai Electric Power Transmission and Distribution Engineering (Malaysia) Co., Ltd | For |
| 9.3 | A guarantee of RMB105 million for Shanghai Electric (Huaibei) Biomass Cogeneration Co., Ltd | For |
| 9.4 | A guarantee of RMB700 million for Huizhou Yinghe Technology Co., Ltd. | For |
| 9.5 | A guarantee of RMB300 million for Huizhou Yinghe Intelligent Technology Co., Ltd. | For |
| 10 | To consider and approve the amendments to the Articles of Association and its appendices | For |
