000881SZSE
🚨 Material Event

Notice of the 2026 Third Extraordinary General Meeting of Shareholders

CGN Nuclear Technology Development Co., Ltd.··7 pages

✨ AI Summary

China General Nuclear Power Technology Co., Ltd. announces its 2026 Third Extraordinary General Meeting of Shareholders. The meeting will be held on July 31, 2026, combining in-person and online voting. Key agenda items include the company's plan for issuing A-shares to specific targets and related matters.

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Exchange Summary

EGM-ONLINE

The Company will hold the 3rd Extraordinary General Meeting of 2026 at 15:00 on 31 July 2026. Meeting agenda: 1. The Company's eligibility for A-share offering to specific parties 2. Plan for the 2026 A-share offering to specific parties and exemption of the subscribers from the tender offer obligation 2.1. Stock type and par value 2.2. Method and date of issuance 2.3. Issuing targets and subscription method 2.4. Pricing base date, pricing principles and issue price 2.5. Issuing volume 2.6. Scale and purpose of the raised funds 2.7. Lockup period 2.8. Listing place 2.9. Arrangement for the accumulated retained profits 2.10. Valid period of the resolution on the issuance 2.11. Exemption of subscribers from the tender offer obligation 3. Preplan for the 2026 A-share offering to specific parties 4. Demonstration analysis report on the plan for the 2026 A-share offering to specific parties 5. Feasibility analysis report on the use of funds to be raised from the 2026 A-share offering to specific parties 6. No need to prepare a report on use of previous raised funds 7. Diluted immediate return after the A-share offering to specific parties, filling measures, and commitments of relevant parties 8. Full authorization to the board and its authorized persons to handle matters regarding the A-share offering to specific parties 9. Connected transactions regarding the conditional share subscription agreement to be signed with specific parties 10. Amendments to the management system for the use of raised funds Meeting attendees: 1. A-share holders registered at CSDC Shenzhen after the close of trading on 24 July 2026 are entitled to vote. Original notarized power of attorney for voting is required. 2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting. Registration period: from 29 July 2026 to 30 July 2026 The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn. Part I Voting via the trading system Voting date: 31 July 2026 Voting code:360881 Voting abbreviation:CGNNT voting Voting process: 1. To input the "buy" instruction to begin voting 2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention". Part II Voting via the internet Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn. Voting period: from 31 July 2026 to 31 July 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· gemini_document

Stock Code: 000881

Stock Abbreviation: CGN Nuclear Technology

Announcement Number: 2026-039

China General Nuclear Power Technology Co., Ltd.

Notice of the 2026 Third Extraordinary General Meeting of Shareholders

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.

I. Basic Information of the Meeting

  1. Session of the Shareholders' Meeting: 2026 Third Extraordinary General Meeting of Shareholders

  2. Convener of the Shareholders' Meeting: Board of Directors

  3. The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Listing Rules of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."

  4. Meeting Time:

(1) On-site Meeting Time: July 31, 2026, 15:00

(2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is July 31, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from July 31, 2026, 9:15 to 15:00.

  1. Method of Holding the Meeting: Combination of on-site voting and online voting.

  2. Equity Registration Date: July 24, 2026

  3. Attendees:

(1) As of the close of business on July 24, 2026, all shareholders of the company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited are entitled to attend the shareholders' meeting and may entrust an agent to attend the meeting and vote in writing. Such shareholder's agent does not need to be a shareholder of the company.

(2) Directors and senior management of the company.

(3) Lawyers hired by the company.

(4) Other personnel who should attend the shareholders' meeting in accordance with relevant regulations.

  1. Meeting Venue: Meeting Room 881, 19th Floor, North Tower, CGN Building, No. 2002 Shennan Avenue, Futian District, Shenzhen.

II. Matters to be Reviewed at the Meeting

  1. Proposal List for this Shareholders' Meeting

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