Group 1 - The core point of the article is that Shanghai Electric has announced the election of Wang Chenhao as the employee director of the sixth board of directors during the second joint meeting of the third employee representative assembly [1] Group 2 - Wang Chenhao's term will align with the term of the directors elected by the company's shareholders [1]

Core Viewpoint - Shanghai Electric (02727) announced the election of Mr. Wang Chenhao as the employee director of the sixth board of directors during the recent second joint meeting of the third employee representative assembly, marking a significant governance update for the company [1] Group 1 - Mr. Wang Chenhao has been elected as the employee director of the sixth board of directors [1] - The new board will consist of Mr. Wang and directors elected by the shareholders [1] - The term for the new board, including Mr. Wang, will be three years, starting from the date of approval by the shareholders' meeting [1]

Core Viewpoint - Shanghai Electric (02727.HK) announced the election of Wang Chenhao as the employee director of the sixth board of directors during the recent second joint meeting of the third employee representative assembly, marking a significant governance update for the company [1]. Group 1 - Wang Chenhao was elected as the employee director of the sixth board of directors [1]. - The sixth board of directors will consist of Wang Chenhao and directors elected by the shareholders' meeting [1]. - The term for Wang Chenhao will align with that of the directors elected by the shareholders' meeting, lasting three years from the date of the shareholders' approval [1].

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部份內容而產生或因倚賴該等 內容而引致之任何損失承擔任何責任。 王先生的履歷詳情載列如下： 王晨皓，56歲，現任本公司黨委副書記、職工董事、工會主席，上海電氣控股集團有限公司董事， 上海市機電工會主席，上海電氣李斌技師學院（上海智能製造工匠學院）院長。王先生曾任上海市 針織品進出口有限公司紀委副書記、黨委書記助理、黨委辦公室主任、監察室主任，東方國際（集 團）有限公司人力資源部部長助理、綜合業務部部長助理、監察室副主任、資產運作部副部長、黨 委工作部副部長，上海東方國際資產經營管理有限公司總經理，東方國際（集團）有限公司紀委副 書記、黨委工作部部長、監察室主任，上海交運集團股份有限公司黨委副書記、紀委書記、監事會 副主席，市監委駐上海交運集團股份有限公司監察專員，本公司紀委書記、黨委委員，市監委駐本 公司監察專員。王先生擁有法學學士學位，高級政工師。 截至本公告日期及就董事會所知，除本公告所披露者外：（i）王先生并無於本公司或其任何附屬 公司擔任任何職位；（ii）王先 ...

王晨皓先生的简历详见附件。 证券代码：601727 证券简称：上海电气 编号：临 2026-002 上海电气集团股份有限公司 关于选举职工董事的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 近日，上海电气集团股份有限公司（以下简称"公司"）召开第 三届职工代表大会第二次联席会议，会议选举王晨皓先生为公司第六 届董事会职工董事，王晨皓先生将与公司股东会选举产生的董事共同 组成公司第六届董事会，任期与公司股东会选举产生的董事一致。 2 1 综合业务部部长助理、监察室副主任、资产运作部副部长、党委工作 部副部长，上海东方国际资产经营管理有限公司总经理，东方国际（集 团）有限公司纪委副书记、党委工作部部长、监察室主任，上海交运 集团股份有限公司党委副书记、纪委书记、监事会副主席，市监委驻 上海交运集团股份有限公司监察专员，公司纪委书记、党委委员，市 监委驻公司监察专员。王先生拥有法学学士学位，高级政工师。 特此公告。 上海电气集团股份有限公司董事会 二〇二六年一月十六日 附：王晨皓先生简历 王晨皓先生，56 岁，现任本公司党委 ...

Core Viewpoint - Shanghai Electric Group Co., Ltd. has elected Mr. Wang Chenhao as the employee director of the sixth board of directors during the second joint meeting of the third employee representative conference [1] Group 1 - The election of Mr. Wang Chenhao will align his term with the directors elected by the shareholders' meeting [1]

Group 1 - The core viewpoint of the news is that Hong Kong's power equipment stocks experienced significant gains, driven by the announcement of the State Grid's "14th Five-Year" investment plan, which is expected to reach 4 trillion yuan, a 40% increase from the previous plan [1] - Dongfang Electric led the gains with an increase of over 10%, followed by Harbin Electric with a 5.5% rise, and Shanghai Electric with a nearly 5% increase [2] - The investment plan aims to expand effective investment to promote high-quality development of the new power system industry chain and supply chain [1] Group 2 - According to Caixin Securities, during the "14th Five-Year" period, the power supply side is expected to see growth in clean energy installations, particularly wind and solar, while the power supply structure will transition from fossil fuel-based generation to reliable support from renewable energy [1] - The power system is expected to evolve from the traditional "source-grid-load" model to a "source-grid-load-storage" model, incorporating various new technological forms [1] - Guojin Securities anticipates that by 2026, the power grid industry will show significant structural differentiation, with high-growth sectors focusing on domestic main grid transmission and power equipment exports, while also monitoring upward opportunities in distribution networks and external networks [1]

Group 1 - Electric equipment stocks experienced a rise in early trading, with Dongfang Electric (01072) increasing by 7.59% to HKD 26.66 [1] - Harbin Electric (01133) saw a gain of 5.44%, reaching HKD 18.80 [1] - Times Electric (03898) rose by 3.36%, trading at HKD 40.02 [1] - Shanghai Electric (02727) increased by 3.86%, priced at HKD 4.57 [1]

Group 1 - Hong Kong power equipment stocks experienced a rise in early trading, with notable increases in share prices [1] - Dongfang Electric (01072.HK) saw a significant increase of 6.54%, reaching HKD 26.4 [1] - Times Electric (03898.HK) rose by 4.44%, trading at HKD 40.4 [1] - Shanghai Electric (02727.HK) increased by 3.64%, with a share price of HKD 4.56 [1] - Harbin Electric (01133.HK) gained 3.2%, priced at HKD 18.4 [1]

Group 1 - The Hong Kong stock market's power equipment sector showed strong performance at the beginning of trading, with notable gains in several companies [1] - Dongfang Electric (01072.HK) experienced an increase of over 8% [1] - Harbin Electric (01133.HK) saw a rise of more than 5%, while Shanghai Electric (02727.HK) and Xinyi Solar (00968.HK) also followed with gains [1]