2012 Annual shareholders meeting of Shanghai Electric Power was held.

On June 25th, the annual shareholders meeting of 2012 was held successfully in Shanghai Jiushi Mansion. There were 64 shareholders and agents of shareholders attending the meeting, with board directors, supervisory board directors, senior management, chiefs of related departments and lawyers attending the meeting as nonvoting delegates.

 The meeting was hosted by Wang Yundan, Chairman of the company.

In the meeting, 11 motions have been deliberated, including 2012 Board Working Report of Shanghai Electric Power, 2012 Supervisory Board Working Report of Shanghai Electric Power, 2012 Annual Final Account Report & 2013 Annual Financial Budget Report Shanghai Electric Power, 2012 Annual Report and Report Summaries of Shanghai Electric Power, 2012 Annual Profit Distribution Planning of Shanghai Electric Power, etc.

In the meeting, Wang Yundan has made comprehensive communication and interaction with management and investors, giving careful and elaborated answers to questions of company operation, development and capital operation concerned by the investors.

 Based on the serious and careful examination of this shareholders meeting, all the motions have been passed by virtue of voting of shareholders. In 2013, the board, under support of all the shareholders, will continue to lead all the employees to accumulate the positive energy, rise abruptly based on its accumulated strength, and gather strengths and minds to accelerate the realization of “Four Transformations”, to return back the shareholders and society with good performance. 

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