CGN Power will hold its 2025 annual general meeting on 20 May 2026 in Shenzhen, followed by a class meeting of H-shareholders. Shareholders on record as of 20 May 2026 are eligible to vote; the H-share register closes 14-20 May 2026.

Key resolutions include:

1. Cash Dividend • Board proposes a final dividend of RMB0.086 (tax inclusive) per share for FY 2025, payable on or around 10 July 2026. • H-shareholders will receive the dividend in Hong Kong dollars, converted at the average RMB/HKD mid-rate for the five working days surrounding the AGM date.

2. FY 2025 Results and 2026 Budget • Shareholders will vote on the 2025 board report, audited financial statements and the 2026 investment and capital-expenditure plan of RMB86.43 billion (RMB71.05 billion for fixed assets, RMB10.38 billion for equity investment and RMB5.00 billion for contingencies).

3. Continuing Connected Transactions (CCTs) • Nuclear Fuel Supply & Services: New framework agreement with controlling shareholder CGN for 2027-2029; proposed annual caps of RMB18.00 billion (2026, revised), RMB20.90 billion (2027), RMB23.90 billion (2028) and RMB28.00 billion (2029). • Financial Services: New 2027-2029 agreement covering deposits, loans and other services with CGN Group; proposed H-shareholder approval sought for deposit caps of RMB44.50 billion (2026 unchanged), RMB45.70 billion (2027), RMB48.20 billion (2028) and RMB50.80 billion (2029), plus loan caps of RMB58.50 billion (2026), RMB61.90 billion (2027), RMB67.20 billion (2028) and RMB70.50 billion (2029). • CGN and its associates (58.89 % shareholding) will abstain from voting on the CCT resolutions.

4. Capital Mandates • General mandate to issue A and/or H shares up to 20 % of each class outstanding during the mandate period. • General mandate to repurchase A and/or H shares up to 10 % of each class during the mandate period.

5. Governance Items • Re-appointment of KPMG Huazhen LLP as financial-report auditor and Pan-China Certified Public Accountants LLP as internal-control auditor for FY 2026. • Adoption of new remuneration rules for directors and senior management.

Proxy forms must reach Computershare Hong Kong Investor Services no later than 24 hours before the meeting. Completion of a proxy does not preclude shareholders from attending and voting in person.