SEP(SH:600021) Shang Hai Zheng Quan Bao·2025-10-20 19:11Group 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 October 15, 2025 [3] - The meeting took place on October 20, 2025, in a communication format [4] - All 12 directors attended the meeting, meeting the requirements of the Company Law and Articles of Association [5] Group 2 - The board approved the proposal to elect a director to manage company affairs [6] - The proposal received 12 votes in favor, with no votes against or abstentions [7] - Mr. Huang Chen was elected as the director managing company affairs and will serve as the legal representative of the company [8] Group 3 - The resolution of the board meeting will be filed for record [9] - The announcement was made by the board of Shanghai Electric Power Co., Ltd. on October 21, 2025 [10]