National Energy Group Changyuan Power Co., Ltd. Announcement No. 2026-035
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
Special Reminder:
- The shareholders lifting the restrictions on shares are the company's controlling shareholder, China Energy Investment Group Co., Ltd. (hereinafter referred to as "China Energy Group"). The number of shares to be lifted is 219,512,196 shares, accounting for 6.3059% of the company's total share capital of 3,481,035,016 shares, 6.7304% of the unrestricted shares before the lifting, and 6.3059% of the unrestricted shares after the lifting.
- The listing date for the lifted restricted shares is June 3, 2026.
I. Issuance of Shares to Specific Objects According to the approval issued by the China Securities Regulatory Commission (CSRC) regarding the registration of the issuance of shares to specific objects by China Energy Group Changyuan Power Co., Ltd. (CSRC Permit [2024] No. 1021), the company will issue a total of 731,707,317 ordinary shares (A shares) at a price of RMB 4.10 per share, raising a total of RMB 2,999,999,999.70. The newly issued shares will be listed on December 3, 2024. The shares subscribed by the controlling shareholder, China Energy Group, cannot be transferred within 18 months from the issuance and listing date, while the shares subscribed by other objects cannot be transferred within 6 months from the issuance and listing date. After this issuance, the company's total share capital will increase to 3,481,035,016 shares.
The specific issuance situation is as follows: