10:12 SHANGHAI ELECTRIC GROUP COMPANY LIMITED<02727> - Ann. (6) COLLECTION/POSTING OF SHARE CERTIFICATES AND REFUND CHEQUES Share certificates for wholly or partially successful applications on WHITE Application Forms and refund cheques in respect of wholly or partially unsuccessful applications on WHITE and YELLOW Applications Forms (without interest and together with the related brokerage of 1%, SFC transaction levy of 0.005%, investor compensation levy of 0.002% and Stock Exchange trading fee of 0.005% attributable to the unsuccessful applications) and, as the Hong Kong Offer Price has been determined at less than HK$1.76 per Offer Share, refund cheques for the surplus application monies (without interest and together with the related brokerage of 1%, SFC transaction levy of 0.005%, investor compensation levy of 0.002% and Stock Exchange trading fee of 0.005% attributable to the surplus application monies) in respect of applications on WHITE and YELLOW Application Forms are expected to be despatched by ordinary post to those entitled at their own risk on Wednesday, 27 April 2005. Applicants who have applied on WHITE Application Forms for 1,000,000 Hong Kong Offer Shares or above and have indicated in their Application Forms their wish to collect their refund cheques and, where applicable, share certificates in person may do so from Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong from 9:00 a.m. to 1:00 p.m. on Wednesday, 27 April 2005. Applicants who have applied on YELLOW Application Forms for 1,000,000 Hong Kong Offer Shares or above and have indicated in their Application Forms their wish to collect their refund cheques in person may do so from Computershare Hong Kong Investor Services Limited at the above address at the above times. Applicants being individuals who opt for personal collection must not authorise any other person to make collection on their behalf. Applicants being corporations which opt for personal collection must attend by their authorised representatives bearing letters of authorisation from their corporations stamped with the corporations' respective chops. Both individuals and authorised representatives (if applicable) must produce, at the time of collection, evidence of identity acceptable to Computershare Hong Kong Investor Services Limited. Uncollected refund cheques and share certificates are expected to be despatched by ordinary post at the applicants' own risk to the addresses specified in the relevant Application Forms promptly thereafter. Share certificates will only become valid certificates of title at 8:00 a.m. on Thursday, 28 April 2005 provided that (i) the Global Offering has become unconditional in all respects and (ii) the right of termination as described in the section headed "Underwriting" in the Prospectus has not been exercised. For enquiries, please call Computershare Hong Kong Investor Services Limited at (852) 2862 8628. Refund monies for wholly or partially unsuccessful applications and, as the Hong Kong Offer Price has been determined at less than HK$1.76 per Hong Kong Offer Share, the surplus application monies (without interest and together with the related brokerage of 1%, SFC transaction levy of 0.005%, investor compensation levy of 0.002% and Stock Exchange trading fee of 0.005% attributable to the surplus application monies) in respect of electronic application instructions through HKSCC are expected to be credited to the relevant applicants' designated bank account or the designated bank account of their broker or custodian on Wednesday, 27 April 2005. Applicants applying by giving electronic application instructions to HKSCC through their designated CCASS Broker Participants or CCASS Custodian Participants may (where applicable) check the amount of refund monies through their designated CCASS Broker Participants or CCASS Custodian Participants. Applicants applied by giving electronic application instructions to HKSCC as CCASS Investor Participants can check the amount of refund monies payable to them via the CCASS Phone