CGN Power Co., Ltd. (the “Company”) appointed Mr. Zhou Jianping as general counsel. According to the announcement, Mr. Zhou has been serving as vice president since January 2023 and has over 25 years of nuclear power industry experience. Previously, he held various leadership posts at Guangxi Fangchenggang Nuclear Power Co., Ltd., including general manager and chairman of the board.

The term of Mr. Zhou’s appointment as general counsel will last from January 21, 2026 to December 31, 2027. His remuneration for concurrently holding the general counsel position will be considered at a subsequent board meeting, and he will not receive any additional compensation for taking on this new role. The announcement states that Mr. Zhou has no relationships with any directors, supervisors, senior management, or significant shareholders, and there are no other matters requiring further disclosure.