Securities Code: 000881 Securities Abbreviation: CGN Nuclear Technology Announcement Number: 2026-034
CGN Nuclear Technology Development Co., Ltd.
Announcement Regarding Changes in Shareholder Equity Due to Issuance of Shares to Specific Targets
The Company and all members of its Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions.
Special Note:
CGN Nuclear Technology Development Co., Ltd. (hereinafter referred to as the "Company") proposes to issue A shares to CGN Nuclear Technology Application Co., Ltd. (hereinafter referred to as "Nuclear Technology Application Company") (hereinafter referred to as the "Current Issuance"). The Current Issuance will result in a change in the Company's share capital structure. The Current Issuance meets the conditions for exemption from making a takeover offer as stipulated in Article 63 of the "Measures for the Administration of the Takeover of Listed Companies." The Company's Board of Directors agrees to submit to the shareholders' meeting for approval the exemption of Nuclear Technology Application Company from making a takeover offer.
This change in equity will not result in a change of the Company's controlling shareholder or actual controller.
The Current Issuance is subject to approval from the relevant state-owned assets regulatory authority, consideration and approval by the Company's shareholders' meeting, review and approval by the Shenzhen Stock Exchange (hereinafter referred to as the "SZSE"), and the issuance of a registration approval decision by the China Securities Regulatory Commission (hereinafter referred to as the "CSRC") before it can be implemented.
I. Basic Information of the Subscription Target
The target for the issuance of shares to specific targets is Nuclear Technology Application Company, whose basic information is as follows:
(I) Basic Information