Guohao Law Firm (Shanghai) Legal Opinion on the 2023 Annual Shareholders' Meeting of Shanghai Electric Group.
Announcement of resolutions of Shanghai Electric Group's 2023 Annual General Meeting of Shareholders.
Shanghai Electric Group's 2023 Annual Shareholder Meeting Materials (Updated Version)
Announcement of Shanghai Electric Group on the Cancellation Proposal of the 2023 Annual General Meeting of Shareholders
Announcement by Shanghai Electric Group on the expropriation of its subsidiary's property.
Announcement of the resignation of the director and president of Shanghai Electric Group.
Shanghai Electric 2023 Annual General Meeting of Shareholders Meeting Materials
Notice of Shanghai Electric on convening the 2023 Annual General Meeting of Shareholders
Shanghai Electric's announcement on the progress of subsidiary investment funds
Rules of Procedure of the Audit Committee of the Board of Directors of Shanghai Electric
Rules of Procedure for the Nomination Committee of the Board of Directors of Shanghai Electric
Rules of procedure for the Remuneration Committee of the Board of Directors of Shanghai Electric
Rules of procedure for the special meeting of independent directors of Shanghai Electric
Announcement of Shanghai Electric on the revision of the “Articles of Association”
Shanghai Electric Board of Directors Rules of Procedure
Shanghai Electric 2023 H Shares Annual Report
Special Report on Shanghai Electric's 2023 Operating Income Deduction Status
Shanghai Electric\'s 2023 special report on financial business conditions such as deposits and loans involving transactions related to Shanghai Electric Group Finance Co., Ltd.
Resolutions of the first special meeting of independent directors of Shanghai Electric in 2024
Shanghai Electric\'s special instructions on not planning to distribute profits in 2023
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