

| SHANGHAI ELECTRIC GP CO LTD | 15/12/2025 EGM | |
|---|---|---|
| 1 | Continuing Connected Transactions And Proposed Annual Caps Under The Financial Services Framework Agreement | For |
| 2 | Continuing Connected Transactions And Proposed Annual Caps Under The Daily Connected Transaction Framework Agreement | For |
| 3 | Elect Chen Xinyuan - Non-Executive Director | For |