This announcement is a separate document:
上海电力股份有限公司董事会环境社会及治理（ESG）委员会实施细则（经公司董事会2024年第二次临时会议审议通过）
Implementation Rules of the Environmental Social and Governance (ESG) Committee of the Board of Directors of Shanghai Electric Power Co., Ltd. (reviewed and approved by the second interim meeting of the board of directors in 2024)
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