Stock Code: 000881
Stock Abbreviation: CGN Nuclear Technology
Announcement Number: 2026-035
CGN Nuclear Technology Development Co., Ltd.
Announcement on Requesting the Shareholders' Meeting to Approve the Acquisition Target's Exemption from Making a Takeover Bid
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Key Content Highlights:
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The method of this change in equity is that CGN Nuclear Technology Development Co., Ltd. (hereinafter referred to as the "Company") plans to issue shares to specific targets (hereinafter referred to as the "Current Issuance").
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The target of this issuance is CGN Nuclear Technology Application Co., Ltd. (hereinafter referred to as "Nuclear Technology Application Company").
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This issuance will not result in a change of the controlling shareholder or actual controller.
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This issuance is subject to approval from the relevant state-owned asset regulatory authority, approval by the Company's shareholders' meeting, review and approval by the Shenzhen Stock Exchange (hereinafter referred to as the "SZSE"), and registration and approval by the China Securities Regulatory Commission (hereinafter referred to as the "CSRC") before it can be implemented.
On July 9, 2026, the Company held the Fourth Meeting of the Eleventh Board of Directors, which deliberated and approved the "Proposal on the Company's Plan for Issuing A Shares to Specific Targets in 2026" and other related proposals. For specific details, please refer to the relevant announcements disclosed by the Company on the CNINFO website (www.cninfo.com.cn).