CGN Power Co., Ltd. (CGN Power, 01816) has distributed a proxy form for its 2026 first H Shareholders’ Class Meeting, scheduled for 3:30 p.m. on Wednesday, 20 May 2026, at the company’s headquarters in Shenzhen.

The agenda features one special resolution: granting the Board of Directors a general mandate to repurchase the company’s A shares and/or H shares during the “Relevant Period” (defined in the accompanying AGM circular dated 20 April 2026). Shareholders will vote “For,” “Against,” or “Abstain” on the mandate.

H-shareholders unable to attend may appoint a proxy—defaulting to the meeting chairman unless another representative is named—to vote on their behalf. Completed proxy forms, together with any required powers of attorney, must reach Computershare Hong Kong Investor Services Limited no later than 24 hours before the meeting.

The notice reiterates procedural rules: • Each shareholder may appoint one or more proxies, who need not be company shareholders. • Joint holders may have only the first-named holder’s vote counted if multiple holders attend. • Personal or proxy attendance requires valid identification.

Approval of the mandate would authorise the Board to execute share repurchases within limits set out in the AGM circular, enhancing flexibility in capital-management decisions over the specified period.