Core Points - The document outlines the rules for the shareholders' meeting of Shanghai Electric Wind Power Group Co., Ltd, aiming to protect the rights of shareholders and ensure efficient decision-making [1][2] - The rules are established in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1][2] Group 1: General Provisions - The rules are designed to safeguard the legal rights of the company and its shareholders, clarify the responsibilities of the shareholders' meeting, and enhance the efficiency of meetings [1] - The company must strictly adhere to these rules and relevant laws when convening shareholders' meetings [1][2] Group 2: Types of Shareholders' Meetings - Shareholders' meetings are categorized into annual and temporary meetings, with annual meetings held once a year within six months after the end of the previous fiscal year [2] - Temporary meetings must be convened within two months under specific circumstances, such as insufficient board members or significant unaddressed losses [2] Group 3: Convening Shareholders' Meetings - The board of directors is responsible for convening meetings within the stipulated time frame [3] - Independent directors can propose temporary meetings, and the board must respond within ten days [3][6] Group 4: Proposals and Notifications - Proposals must fall within the authority of the shareholders' meeting and be clearly defined [14] - Shareholders holding more than 1% of shares can submit temporary proposals, which must be announced prior to the meeting [8][14] Group 5: Meeting Procedures - The meeting must be held at the company's registered location or a designated place, ensuring all shareholders can attend [21] - Shareholders can vote in person or through proxies, and the voting process must be clearly outlined in the meeting notification [11][12] Group 6: Voting and Decision-Making - Each share carries one vote, and shareholders must abstain from voting on matters where they have a conflict of interest [32] - The meeting must ensure transparency in the voting process, with results announced immediately after voting [40][41] Group 7: Post-Meeting Obligations - Resolutions passed in the meeting must be promptly announced, detailing the number of shareholders present and the voting results [49] - The company must implement decisions regarding dividends or capital increases within two months following the meeting [52]

Core Points - The document outlines the rules for the board of directors of Shanghai Electric Wind Power Group Co., Ltd, aiming to standardize meeting procedures and decision-making processes [1][2] - The rules are established in accordance with relevant laws and regulations, including the Company Law and the Securities Law of the People's Republic of China [1] Group 1: Meeting Procedures - The board of directors is required to hold at least one regular meeting in each half of the year [3] - The board can convene temporary meetings under specific circumstances, such as proposals from shareholders or independent directors [4][5] - Meeting notifications must be sent out in advance, with specific timelines for regular and temporary meetings [6][7] Group 2: Proposal and Voting - Proposals for meetings must include detailed information such as the proposer’s name, reasons for the proposal, and the meeting's time and location [8][9] - Voting is conducted on a one-person-one-vote basis, with options for approval, disapproval, or abstention [17][18] - Directors must avoid voting on proposals where they have a conflict of interest [19] Group 3: Documentation and Record Keeping - Meeting records must include details such as the time, location, attendees, agenda, and voting results [23][24] - The board secretary is responsible for maintaining meeting archives for a minimum of 10 years [28] - Any amendments to the rules must be approved by the shareholders' meeting [30]

Meeting Information - The company's first extraordinary general meeting of 2025 is scheduled for August 26, 2025 [1] - The meeting will be convened by the board of directors [1] - Voting will be conducted through a combination of on-site and online methods [1][4] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, with voting times specified [1][4] - Shareholders can vote via the trading system or the internet voting platform, with specific times for each [3][4] - Shareholders must complete identity verification to vote on the internet platform [3] Meeting Agenda - The meeting will review several proposals, including amendments to the company's articles of association and the election of directors [2][3] - Details of the proposals will be disclosed on the Shanghai Stock Exchange's website prior to the meeting [2][3] Attendance Requirements - Shareholders registered by the close of trading on August 18, 2025, are eligible to attend the meeting [5] - Shareholders can appoint proxies to attend and vote on their behalf [5][6] Registration Process - Registration for the meeting can be done through various methods, including in-person, fax, email, and online [7] - Specific registration details and contact information are provided for shareholders [9]

Group 1 - The company Electric Wind Power announced the convening of its second board meeting for the year 2025 on August 8, 2025, to discuss the board re-election proposal [2] - The board has unanimously approved the nomination of candidates for the third board of directors, including non-independent directors Wang Yong, Qiao Yinping, Chen Shuyu, Wu Gai, and Dong Chunying, as well as independent directors Hong Bin, Jiang Yan, and Cai Xu, with Jiang Yan being a professional accountant [2] - The employee representative assembly elected Wang Hongchun as the director representing employees on the third board of directors [2]

Core Viewpoint - The adjustment of the CSI 1000 Index sample stocks is effective after the market closes on August 8, 2025, with three stocks being added and three ST stocks being removed [1][3][4]. Group 1: Index Adjustment Details - Three stocks, Wanhe Electric, Tefa Service, and Electric Wind Power, have been added to the CSI 1000 Index, while three ST stocks, ST Weiming, ST Emergency, and ST Nuotai, have been removed [4]. - The newly added stocks have shown strong performance recently, with Wanhe Electric rising by 7.44% on August 8 and a cumulative increase of 17.56% from August 6 to August 8; Electric Wind Power increased by 2.61% on August 8 and 19.23% cumulatively during the same period [4]. - Tefa Service, however, experienced a decline of 2.10% on August 8 and a slight decrease of 1.15% cumulatively from August 6 to August 8 [4]. Group 2: Index Performance - The CSI 1000 Index has performed well overall, with a cumulative increase of 14.78% year-to-date, outperforming the Shanghai Composite Index, Shenzhen Component Index, and ChiNext Index [7]. - Since the third quarter of 2025, the CSI 1000 Index has seen a cumulative increase of 7.58%, indicating an acceleration in growth compared to the first and second quarters [7]. - On August 7, 2025, the index reached a high of 6876.50 points, marking the highest level since April 21, 2023 [7]. Group 3: Stock Performance - Over 80% of the 1000 sample stocks in the CSI 1000 Index have risen since the third quarter of 2025, with nearly 20 stocks achieving a cumulative increase of over 50% [8]. - Year-to-date, approximately 746 stocks have increased, representing about three-quarters of the sample, with 120 stocks showing gains exceeding 50% [8]. - Notable stocks with over 100% cumulative gains this year include Changcheng Military Industry, Yipinhong, and others [8].

上海电气风电集团股份有限公司 董事会议事规则（草案） 第一条 为了进一步规范上海电气风电集团股份有限公司（以下简称"公 司"）董事会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提 高董事会规范运作和科学决策水平，根据《中华人民共和国公司法》《中华人民 共和国证券法》、中国证监会《上市公司治理准则》和上海证券交易所《科创板 股票上市规则》（以下简称"科创板上市规则"）《科创板上市公司自律监管指 引第 1 号—规范运作》及其他有关法律、行政法规和部门规章（以下统称"法律 法规"）和公司章程的相关规定，特制订本规则。 第二条 董事会下设证券事务部，处理董事会日常事务。董事会秘书或者证 券事务代表兼任证券事务部负责人，保管董事会印章。 第三条 董事会会议分为定期会议和临时会议。董事会每年应当至少在上下 两个半年度各召开一次定期会议。 第四条 有下列情形之一的，董事会应当召开临时会议： （一）代表 1/10 以上表决权的股东提议时； （二）1/3 以上董事联名提议时； （三）审计委员会提议时； （四）董事长认为必要时； （五）过半数独立董事提议时； （六）总裁提议时； （七）证券监管部门要求召开时； 1 / ...

上海电气风电集团股份有限公司 股东会议事规则（草案） 第一章 总 则 第一条 为维护上海电气风电集团股份有限公司(以下简称"公司")及公司 股东的合法权益，明确股东会的职责权限，提高股东会议事效率，保证股东会依 法行使职权，根据《中华人民共和国公司法》(以下简称"《公司法》")、《中 华人民共和国证券法》(以下简称"《证券法》")、中国证监会《上市公司治理 准则》《上市公司股东会规则》、上海证券交易所《科创板股票上市规则》《科 创板上市公司自律监管指引第 1 号——规范运作》等有关法律、法规及规范性文 件（以下统称"法律法规"），以及公司章程的相关规定，特制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律法规、本规则及公司章程的相关规定召开股 东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会依照有关法律法规及公司章程规定的权限行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开 1 次， 应当于上一会计年度结束后的 6 个月 ...

上海电气风电集团股份有限公司 章 程 （草案） 二〇二五年【八】月 | A | | --- | | 1 | | | | | | | 第一章 总 则 第一条 为维护上海电气风电集团股份有限公司(以下简称"公司")、公司 股东、职工和债权人的合法权益，规范公司的组织和行为，根据《中华人民共和 国公司法》(以下简称"《公司法》")、《中华人民共和国证券法》(以下简称"《证 券法》")、上海证券交易所《科创板股票上市规则》和其他有关规定，制定本 章程。 公司根据《中国共产党章程》规定，设立中国共产党的组织，党委围绕企业 生产经营开展工作，把方向、管大局、保落实，发挥领导作用。公司建立党的工 作机构，配备足够数量的党务工作人员，保障党组织的工作经费。 第二条 公司系依照《公司法》《证券法》和其他有关规定成立的股份有限公 司。 公司由上海电气风电集团有限公司整体变更设立，在上海市市场监督管理局 注册登记，取得营业执照，统一社会信用代码为 91310112792759719A。 第三条 公司于 2020 年 11 月 19 日经上海证券交易所审核通过并于 2021 年 3 月 23 日经中国证券监督管理委员会（以下简称"中 ...

独立董事提名人声明与承诺 提名人上海电气风电集团股份有限公司（以下简称"电气 风电"）第二届董事会，现提名蒋琰为电气风电第三届董事会独 立董事候选人，并已充分了解被提名人职业、学历、职称、详细 的工作经历、全部兼职、有无重大失信等不良记录等情况。被提 名人已同意出任电气风电第三届董事会独立董事候选人（参见该 独立董事候选人声明）。提名人认为，被提名人具备独立董事任 职资格，与电气风电之间不存在任何影响其独立性的关系，具体 声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、 行政法规、规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、 ...

证券代码：688660 证券简称：电气风电 公告编号：2025-024 上海电气风电集团股份有限公司 董事会换届选举的公告 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、准确性和完整性依法承担法律责任。 本公司第二届董事会任期已届满，根据有关法律法规及公司章程的相关规定， 2025 年 08 月 08 日召开的第二届董事会 2025 年度第五次临时会议经审议一致通 过了《董事会换届选举的议案》，现将有关情况公告如下： 第三届董事会拟由 9 名董事组成，其中 3 名为独立董事，6 名为非独立董事 （含 1 名由职工代表担任的董事）。经董事会提名委员会资格审核通过，董事会 同意向股东会提名（以姓氏笔画为序，下同）王勇先生、乔银平先生、陈术宇先 生、吴改先生、董春英女士为第三届董事会非独立董事候选人；同意提名洪彬先 生、蒋琰女士、蔡旭先生为第三届董事会独立董事候选人，其中蒋琰女士为会计 专业人士。 根据获取的相关资料，除以下表格中列示持股数量的候选人外，其他候选人 均未持有公司股票: | 序号 | 董事候选人姓名 | 持股数量 | | --- | --- | ...