China National Nuclear Power shareholders approve dividend, governance changes

China National Nuclear Power Co., Ltd. held its second extraordinary general meeting of shareholders for 2025 on November 14, 2025. The meeting saw 3,331 shareholders and proxies attend, representing 14,547,439,272 voting shares, or 70.7284% of total voting shares. All proposals presented at the meeting were passed.

Key resolutions included the approval of an interim dividend for 2025, which passed with 99.9572% of A-share votes in favor. Shareholders also approved revisions to the "Rules of Procedure for General Meetings" (99.9198% in favor), "Rules of Procedure for Board Meetings" (99.0386% in favor), "Regulations on the Work of Independent Directors" (99.9206% in favor), and "Measures for the Management of Connected Transactions" (99.9207% in favor).

Additionally, the election of Mr. Liu Weimin as a director was approved, securing 14,499,435,705 votes, representing 99.6700% of the effective voting rights present at the meeting. Beijing Zhonglun Law Firm confirmed that the meeting's convening, procedures, and resolutions were legally valid.