Securities Code: 003816
Bond Code: 127110
Securities Abbreviation: China Nuclear Power
Bond Abbreviation: Nuclear Power Convertible Bond
Announcement No.: 2026-057
China Nuclear Power Generation Co., Ltd.
Announcement on the Election of Independent Directors
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or material omissions.
I. Election of Independent Directors
China Nuclear Power Generation Co., Ltd. (hereinafter referred to as the "Company") received written resignation reports from its independent directors, Mr. Li Fu You and Ms. Xu Hua, on June 29, 2026. As the resignations of Mr. Li Fu You and Ms. Xu Hua will result in the number of independent directors falling below one-third of the total number of directors on the board, in accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Standardized Operation of Main Board Listed Companies" (hereinafter referred to as the "Main Board Standardized Operation"), the "Administrative Measures for Independent Directors of Listed Companies," and other relevant laws, regulations, and the "Articles of Association of China Nuclear Power Generation Co., Ltd." (hereinafter referred to as the "Articles of Association"), Mr. Li Fu You and Ms. Xu Hua will continue to perform their duties as independent directors and members of the board's special committees until new independent directors are elected at the Company's extraordinary general meeting. For specific details, please refer to the "Announcement on Directors' Resignation" (Announcement No.: 2026-052) published on the Juchao Information Network (www.cninfo.com.cn), Securities Times, China Securities Journal, Shanghai Securities News, and Securities Daily on June 30, 2026.