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上海电力股份有限公司关于2025年第三次临时股东会的延期公告

Core Viewpoint - The Shanghai Electric Power Company has announced the postponement of its third extraordinary general meeting of shareholders originally scheduled for September 26, 2025, to October 13, 2025, due to adjustments in work arrangements [2][3]. Group 1: Meeting Details - The new date and time for the postponed meeting is October 13, 2025, at 14:00 [3]. - The original meeting date was September 26, 2025, and the equity registration date remains unchanged [2][3]. - The agenda for the postponed meeting will remain the same as previously announced [2]. Group 2: Voting Information - Online voting will be available from October 13, 2025, with specific time slots for trading system voting from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [3]. - Internet voting will be open from 9:15 to 15:00 on the day of the meeting [3]. Group 3: Additional Information - No gifts will be distributed at the meeting, and attendees are responsible for their own food, accommodation, and transportation costs [4]. - Contact information for inquiries includes representatives Liao Wenjing and Fan Jingyun, with a contact number provided [5][6].