09:41     SHANGHAI ELECTRIC GROUP COMPANY LIMITED<02727> - Ann. (5)           

    GC Capital (Asia) Limited       ICEA Capital Limited                      
    6503 The Center, 99 Queen's Road        42nd Floor,                       
    Jardine House                                                             
    Central, Hong Kong      1 Connaught Place, Central, Hong                  
    Kong                                                                      
    or                                                                        
    Kingsway Financial Services Group Limited       Shenyin                   
    Wanguo Capital (H.K.) Limited                                             
    5/F, Hutchison House    28/F, Citibank Tower                              
    10 Harcourt Road, Central, Hong Kong    Citibank                          
    Plaza, 3 Garden Road, Hong Kong                                           
    or                                                                        
    South China Securities Limited  Tai Fook Securities                       
    Company Limited                                                           
    28/F, Bank of China Tower       25th Floor, New World                     
    Tower                                                                     
    No.1 Garden Road, Central, Hong Kong    16-18                             
    Queen's Road, Central, Hong Kong                                          
    or                                                                        
    or any of the following branches of The Hongkong and                      
    Shanghai Banking Corporation Limited:                                     
                                                                              
    Hong Kong Island:       Hong Kong Office        1 Queen's Road,           
    Central                                                                   
    Aberdeen Centre Branch  Shop 2, G/F, Site 1, Aberdeen                     
    Centre, Aberdeen                                                          
    Cityplaza Branch        Unit 065, Cityplaza 1, Taikoo Shing               
    Des Voeux Road Central Branch   China Insurance                           
    Group Building, 141 Des Voeux Road, Central                               
    North Point Branch      G/F, Winner House, 306-316                        
    King's Road, North Point                                                  
    The Westwood Branch     LG01-3, Lower Ground Floor, The                   
    Westwood, 8 Belcher's Street                                              
                                                                              
    Kowloon:        Kwun Tong Branch        No.1, Yue Man Square, Kwun        
    Tong                                                                      
    Mongkok Branch  673 Nathan Road, Mongkok                                  
    Tsim Sha Tsui Branch    82-84 Nathan Road, Tsim Sha                       
    Tsui                                                                      
    Ocean Centre Branch     Shop 355, Level Three, Ocean                      
    Centre, Harbour City                                                      
    Whampoa Garden Branch   Shop No. G6 & 6A, G/F, Site 4,                    
    Whampoa Garden                                                            
    Waterloo Road Branch    71 Waterloo Road, Ho Man Tin                      
                                                                              
    New Territories:        Citylink Plaza Branch   Shops 38-46,              
    Citylink Plaza, Shatin Station Circuit, Sha Tin                           
    Yuen Long Branch        G/F, HSBC Building Yuen Long,                     
    150-160 Castle Peak Rd., Yuen Long                                        
    Kwai Fong Day & Night Banking Centre    Shop Nos.                         
    218A & 219-220, Level 2, Metroplaza, Kwai Fong                            
                                                                              
    or any of the following branches of Industrial and                        
    Commercial Bank of China (Asia) Limited:                                  
                                                                              
    Hong Kong Island:       Central Branch  122-126                           
    Queen's Road, Central                                                     
    Sheung Wan Branch       152-154 Connaught Road, Central                   
    Wanchai Branch  117-123 Hennessy Road, Wanchai                            
                                                                              
    Kowloon:        Tsim Sha Tsui Branch    Shop B, G/F, Railway              
    Plaza, 39 Chatham Road South, Tsim Sha Tsui                               
    Yau Ma Tei Branch       542 Nathan Road, Yau Ma Tei                       
    Mongkok Branch  777 Nathan Road, Mongkok                                  
                                                                              
    New Territories:        Tsuen Wan Branch        339 Sha Tsui Road,        
    Tsuen Wan                                                                 
                                                                              
    Both white and yellow Application Forms completed in                      
    all respects (to which one cheque or banker's cashier                     
    order should be securely stapled) should be deposited                     
    in the special collection boxes