Shanghai Electric Group Co., Ltd. announced that at the extraordinary general meeting held on 23 February 2024 approved the appointment of Mr. SHAO Jun as a non-executive director of the fifth session of the board of directors of the Company and appointed Ms. LU Wen as a non-executive director of the fifth session of the board of directors of the Company. The biography of Mr. SHAO is as follows: Mr. SHAO Jun, aged 49, is currently a non-executive Director of the Company, the general manager of the investment management department of Shenergy (Group) Co., Ltd. and a director of Shenergy Co., Ltd. (a company listed on the Shanghai Stock Exchange, stock code: 600642). Mr. SHAO once served as the manager, senior manager and deputy director in the general manager office of the West-East Natural Gas Transmission Pipeline Branch of China National Petroleum Corporation, deputy investigator and deputy director of the Shanghai Municipal Development & Reform Commission, deputy manager of the investment management department of Shenergy (Group) Co., Ltd., deputy general manager of Shanghai Gas (Group) Co., Ltd., vice president of Shanghai Gas Co., Ltd., and chairman of the supervisory committee of Shanghai Jiulian Group Co., Ltd. Mr. SHAO holds a bachelor's degree in philosophy and is an economist.

The biography of Ms. LU is as follows: Ms. LU Wen, aged 47, is currently a non-executive Director of the Company, a member of the Party Committee, vice president and employee director of Shanghai State-owned Capital Investment Co., Ltd., and a director of Arcplus Group PLC (a company listed on the Shanghai Stock Exchange, stock code: 600629). Ms. LU served as an audit manager of PricewaterhouseCoopers Zhong Tian LLP, the director of the investment department of Shanghai Lingang Economic Development (Group) Co., Ltd., the director, executive vice president and the board secretary of Shanghai Lingang Holdings Co., Ltd. (a company listed on the Shanghai Stock Exchange, stock code: 600848). Ms. LU holds a master's degree in accounting and is a certified public accountant.