CGN Power schedules extraordinary general meeting, A and H share class meetings for October

CGN Power Co., Ltd. will host its 2025 first extraordinary general meeting, 2025 second A share class meeting, and 2025 second H share class meeting on Thursday, October 16, 2025. These meetings, approved by the company's board of directors on August 27, 2025, will use a combination of in-person attendance and online voting. Network voting for the extraordinary general meeting and A share class meeting will open at 9:15 AM on October 16, 2025, with in-person sessions scheduled between 2:30 PM and 3:30 PM.

Key proposals for the extraordinary general meeting include the acquisition of equity interests in four companies, revisions to the framework agreement for continuing connected transactions, amendments to the company’s articles of association, and changes to rules governing shareholder meetings and the board of directors. Shareholders will also vote on modifications to the remuneration scheme for the fourth board of directors and supervisors. The A and H share class meetings will specifically address amendments to the "class shareholder meeting" clauses within the company's articles of association and the shareholder meeting rules. These special resolutions require approval by two-thirds of the voting rights held by shareholders present at the respective meetings.

The A share class equity registration date is October 9, 2025, while the H share class equity registration date is September 16, 2025, after which H share transfer registration will be suspended until October 16, 2025. Interested A share shareholders can register via mail, post, or phone by October 14, 2025, with proxy forms due by 3:00 PM on October 15, 2025. All meetings will take place at the CGN Power Building, Shenzhen, Guangdong Province.