SEP(SH:600021) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-20 00:29Group 1 - The board meeting of Shanghai Electric Power Co., Ltd. was held in accordance with relevant laws and regulations [2] - The meeting was notified and materials were sent electronically on September 12, 2025 [3] - The meeting took place on September 19, 2025, in a hybrid format with both in-person and video attendance [4] Group 2 - A total of 12 directors were expected to attend, with 10 present; two directors delegated their voting rights [4] - The meeting was chaired by the general manager, Huang Chen, with senior management in attendance [5] - The board approved the performance evaluation results and salary payout plan for the management team for the year 2024, with Huang Chen abstaining from the vote [6] Group 3 - The proposal received 11 votes in favor, with no votes against or abstentions [7] - The proposal was previously reviewed and approved by the company's remuneration and assessment committee [8] - The announcement was made by the board of directors on September 20, 2025 [9]