2026 First Extraordinary Shareholders' Meeting Resolution Announcement

✨ AI Summary

China General Nuclear Power Group convened its first extraordinary shareholders' meeting on June 18, 2026. The meeting approved the acquisition of two companies, China General Nuclear Power Cangnan and another, through a connected transaction. The resolution passed with a majority of votes, with related parties abstaining.

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Exchange Summary

EGM RESOLUTION

The Company held its 1st Extraordinary General Meeting of 2026 on 18 June 2026, during which the following proposal(s) was/were approved: 1. Connected transactions regarding acquisition of equities in a company

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· gemini_document

Securities Code: 003816

Bond Code: 127110

Securities Abbreviation: China General Nuclear Power

Bond Abbreviation: CGN Convertibles

Announcement No.: 2026-047

China General Nuclear Power Co., Ltd.

Announcement of Resolutions from the 2026 First Extraordinary Shareholders' Meeting

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

China General Nuclear Power Co., Ltd. (hereinafter referred to as the "Company") convened its 2026 First Extraordinary Shareholders' Meeting (hereinafter referred to as the "Meeting") on June 18, 2026. The resolutions and voting results of the Meeting are as follows:

I. Special Reminder

There were no new proposals, changes, or vetoed proposals at this Meeting.
This Meeting does not involve any changes to resolutions previously passed by shareholders' meetings.

II. Meeting Convening Situation

Meeting Convening Method: Combination of on-site and online voting.
Meeting Convening Time:

(1) On-site Meeting Time: June 18, 2026 (Thursday) 14:45—15:15.

(2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange trading system is June 18, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; the specific time for voting through the Shenzhen Stock Exchange internet system is any time between 9:15 and 15:00 on June 18, 2026.

Meeting Location: South Building, CGN Building, No. 2002 Shennan Avenue, Shenzhen, Guangdong Province.
Meeting Convener: The Company's Board of Directors.
Meeting Chairman: Mr. Yang Changli, Chairman of the Company.

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