09:42     SHANGHAI ELECTRIC GROUP COMPANY LIMITED<02727> - Ann. (8)           

    HKSCC's "An Operating Guide for Investor                                  
    Participants" in effect from time to time). HKSCC will                    
    also make available to you an activity statement                          
    showing the number of Hong Kong Offer Shares credited                     
    to your CCASS Investor Participant stock account and                      
    (if you are applying by giving electronic application                     
    instructions to HKSCC) the amount of refund money                         
    credited to your designated bank account.                                 
                                                                              
    By order of the Board                                                     
    Wang Chengming                                                            
    Chairman                                                                  
                                                                              
    Hong Kong, Monday, April 18, 2005                                         
                                                                              
    As at the date of this announcement, the Directors                        
    of the Company are Wang Chengming, Chen Longxing,                         
    Huang Dinan, Han Guozhang, Wang Qiang, Li Manping,                        
    Yu Yingui, Zhang Rongkun, Zhu Kelin, Yao Qun, Cheng                       
    Xinhua, Wang Minwen, Li Songjian, Yao Fusheng, Cheung                     
    Wai Bun and Lei Huai Chin.                                                
                                                                              
    * For the Chinese name, please refer to the press announcement today.