SEP(SH:600021) Shang Hai Zheng Quan Bao·2025-04-23 18:59Core Viewpoint - Shanghai Electric Power Co., Ltd. is set to hold a performance briefing for the fiscal year 2024 and the first quarter of 2025 on May 8, 2025, to enhance investor understanding of its operational results and financial status [2][3][4]. Group 1: Meeting Details - The performance briefing will take place on May 8, 2025, from 10:00 AM to 11:30 AM [4]. - The meeting will be conducted via video live streaming and online interaction through the Shanghai Stock Exchange Roadshow Center [4][5]. - Investors can submit questions from April 28, 2025, to May 7, 2025, before 4:00 PM [2][5][6]. Group 2: Participants and Contact Information - Key attendees include Chairman Lin Hua, Independent Director Yue Kesheng, Vice General Manager and Chief Accountant Xie Jing, and Secretary of the Board Zou Yi [4][5]. - For inquiries, investors can contact Liao Wenjing or Cen Yao at 021-23108718 or via email at shanghaipower@spic.com.cn [7]. Group 3: Shareholders' Meeting Outcomes - The 2024 Annual General Meeting was held on April 23, 2025, with no resolutions rejected [9]. - The meeting was presided over by Vice General Manager and Chief Accountant Xie Jing, following legal and procedural compliance [9][10]. - All proposed resolutions, including the 2024 Annual Report and financial budget for 2025, were approved [10][11].