

| SHANGHAI ELECTRIC GP CO LTD | 26/01/2026 EGM | |
|---|---|---|
| 1.01 | Elect Wu Lei - Chair (Executive) | Oppose |
| 1.02 | Elect Zhu Zhaokai - Executive Director | For |
| 1.03 | Elect Lu Wen - Non-Executive Director | Oppose |
| 1.04 | Elect Zhu Jiaqi - Non-Executive Director | Oppose |
| 2.01 | Elect Liu Yunhong - Non-Executive Director | For |
| 2.02 | Elect Du Zhaohui - Non-Executive Director | Oppose |
| 2.03 | Elect Chen Xinyuan - Non-Executive Director | For |