CGN Power Co., Ltd. announced that its 2025 annual general meeting, together with the 2026 first A-share and H-share class meetings held on 20 May 2026, granted the board a general mandate to repurchase up to 10% of the company’s outstanding A shares and/or H shares during the authorised period.

Any H shares repurchased under this mandate will be cancelled, leading to a corresponding reduction in registered capital. In accordance with the Company Law of the People’s Republic of China and CGN Power’s Articles of Association, the company has issued a formal notice to all creditors.

Creditors may file claims for repayment or request guarantees:

• Deadline: within 30 days of receiving written notice from the company or, if no notice is received, within 45 days of the announcement date (20 May 2026). • Required documentation: original and photocopies evidencing the debtor-creditor relationship, along with identification for legal representatives or authorised proxies. • Submission methods: by post to CGN Power’s Department of Finance and Asset Management in Shenzhen (attention: Chen Tuo) or via email to IR@cgnpc.com.cn, marked “Claim for Creditors’ Rights.” The postmark date determines timeliness for mailed submissions.

Creditors who do not submit claims within the specified period will be deemed to have waived the right to raise claims, though the underlying obligations remain enforceable in accordance with original agreements.

The board currently comprises one executive director, four non-executive directors and three independent non-executive directors. Yin Engang, Chief Financial Officer, Joint Company Secretary and Board Secretary, signed the notice on behalf of the board on 20 May 2026.