上海电力股份有限公司 关于终止重大资产购买事项相关主体买卖股票情况的自查报告的公告

Core Points - Shanghai Electric Power Co., Ltd. plans to acquire 66.40% of K-Electric Limited from KES POWER LTD. for a cash consideration of $1.77 billion, with potential additional rewards not exceeding $27 million based on the target company's performance [1] - The acquisition constitutes a major asset restructuring and does not involve issuing shares, nor does it lead to changes in the controlling shareholder or actual controller of the company [1] - On September 9, 2025, the company decided to terminate the acquisition of K-Electric Limited [1] Self-Inspection Summary - The self-inspection covered insider trading activities of the company and its board members, senior management, and related personnel during the period from March 9, 2025, to September 9, 2025 [2] - The independent financial advisor, Guotai Junan Securities, engaged in trading activities of Shanghai Electric's stock during the self-inspection period [3][4] Self-Inspection Findings - Guotai Junan Securities held 714,100 shares of Shanghai Electric during the self-inspection period [3] - The company established strict information barriers to prevent insider trading and confirmed that the trading activities were not related to the termination of the acquisition [5] Conclusion of Self-Inspection - The self-inspection concluded that the trading activities of the relevant insiders did not constitute insider trading, and no other related parties engaged in trading during the self-inspection period [6][7][8]