Document 6567580

Stock Code: 600835(A) 900925(B)
Stock Abbreviation: Shanghai M & E, M & E B Share Code: Lin 2014-017
Announcement of Shanghai Mechanical & Electrical Industry Co., Ltd. on the
Implementation Results of Shareholders’ Stake Increasing Plan of the
Company’s Actual Controller
The company’s board of directors and all the directors guarantee that the report do not have
any false records, misleading statement or significant omission, and individually and collectively
undertake the responsibility for the correctness, accuracy and completeness of its content.
Shanghai Mechanical & Electrical Industry Co., Ltd. (“the Company”) received a notice from
its actual controller Shanghai Electric (Group) Corporation (“Electric Group”), stating that the stake
increasing plan of Electric Group in the Company has been fulfilled (See the Announcement of
Shanghai Electric on Actual Controller’s Stake Increase in the Company published by the Company
on the website of Shanghai Stock Exchange www.sse.com.cn on December 25, 2013 for details
about the stake increase plan). Following is the announcement on the implementation results:
From December 24, 2013 to June 23, 2014, the fully owned subsidiary of Electric Group Shanghai Electric Group Hong Kong Co., Ltd. purchased another 860,659 B shares of the
Company through the B-share market of Shanghai Stock Exchange, which accounted for 0.084%
of the shares offered by the Company. Prior to this stake increase, Electric Group has not held any
share of the Company directly, and just held shares of the Company indirectly through its holding
subsidiary Shanghai Electric Group Co., Ltd. (controlling shareholder of the Company, hereinafter
referred to as “Shanghai Electric”). Currently, Shanghai Electric held 484,220,364 A shares and
346,620 B shares of the Company, up to 47.379% of the total shares offered by the Company. After
the stake increase plan implemented by Electric Group, Electric Group and Shanghai Electric held
484,220,364 A shares and 1,207,279 B shares of the Company in total, accounting for 47.463% of
the total shares issued by the Company.
The stake increasing plan of Electric Group has been completed, but Shanghai Electric is still
implementing the plan of increasing its stake in the Company, which is expected to fall due on May
21, 2015.
All the matters above are announced hereby.
Shanghai Mechanical & Electrical Industry Co., Ltd.
June 26th, 2014