CGN Power Co., Ltd. has issued a notice to convene its 2025 Annual General Meeting (AGM) at 14:30 on 20 May 2026 at the South Tower, CGN Building, Shenzhen. Shareholders on the register as of the record date, 20 May 2026, will be entitled to attend and vote; the register of members will be closed from 14 May to 20 May 2026, with share transfer documents due by 16:30 on 13 May 2026.
Key matters slated for shareholder approval are as follows:
1. 2025 performance package • Board of Directors’ report, full 2025 annual report and audited financial statements. • Profit distribution plan for the year ended 31 December 2025. • Performance evaluation results for independent non-executive directors.
2. 2026 operating blueprint • Investment plan and capital-expenditure budget for 2026.
3. Remuneration and governance proposals • Management Rules on Remuneration for directors and senior management.
4. Auditor appointments for 2026 • KPMG Huazhen LLP as financial report auditor. • Pan-China Certified Public Accountants LLP as internal-control auditor. The Board will be authorised to determine both firms’ remuneration.
5. Connected-transaction frameworks (2027-2029) • Nuclear Fuel Supply and Services Framework Agreement and related annual caps. • Financial Services Framework Agreement, covering major and continuing connected transactions, with proposed annual caps.
6. Capital-market authorities • General mandate for the Board to issue additional A and/or H shares during the mandated period. • General mandate for the Board to repurchase A and/or H shares during the same period.
The AGM will be conducted by poll voting, with results to be released on the Hong Kong Stock Exchange and company websites. Shareholders and authorised proxies must present valid identification at the meeting; those unable to attend may submit proxies at least 24 hours before the scheduled start time.
As of the notice date (20 April 2026), the Board consists of one executive director, four non-executive directors and three independent non-executive directors.