Shanghai Electric Power Holds the Ninth Meeting of the Ninth Board of Directors
2026-08-27
On August 27, Shanghai Electric Power Co., Ltd. (“Shanghai Electric Power” or “the Company”) successfully convened the Ninth Meeting of the Ninth Board of Directors in a format combining in-person attendance and video conferencing. Members of the Board attended the meeting. Senior executives of the Company, heads of relevant departments, witnessing lawyers and other relevant personnel attended as non-voting participants.
The meeting was chaired by Huang Chen, Chairman of Shanghai Electric Power. The meeting deliberated and approved the “Proposal on Zhejiang Company Conducting Follow-on REIT-like Equity Financing with New Energy Generation Assets,” the “Proposal on the Interest Rate Swap Hedging Plan for the EUR 87 Million Victor Project of Hungary Xihe Company,” and the “Company’s 2026 Semi-Annual Report,” among other items.
The Board fully affirmed the Company’s positive progress in various areas in the first half of 2026. During the period, the Company adhered to the strategy of “strengthening, improving and expanding in Shanghai, pursuing healthy and orderly domestic development, and making targeted layout strides for overseas success” took solid action and focused on key challenges. In the second half of the year, the Company will closely follow the goals and tasks set by the Board at the beginning of the year and continue to focus on safety, quality and environmental protection; quality and efficiency improvement; implementation of key projects; deepening reform; risk prevention and mitigation; and capacity building. These efforts will support the Company’s high-quality development during the 15th Five-Year Plan period and make new and greater contributions to building a modern socialist country in all respects and advancing the great cause of national rejuvenation.
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