China General Nuclear Power Corporation Co., Ltd. Announcement on Holding the 2025 Annual Performance Release Conference and Soliciting Questions

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China General Nuclear Power Corporation

Announcement on Holding the 2025 Annual Performance Conference and Soliciting Questions

The company and all members of the board of directors guarantee that the information disclosure is true, accurate, and complete, with no false records, misleading statements, or major omissions.

China General Nuclear Power Corporation (hereinafter referred to as “the Company”) will disclose its 2025 H-share annual performance report on March 25, 2026, and will release the 2025 A-share annual report, report summary, and ESG report on March 26, 2026. The 2025 annual performance conference will be held on the afternoon of March 26, 2026.

To help investors better understand the company’s production and operation, this performance conference will be held via online video live broadcast. All investors are welcome to participate actively.

  1. Schedule of the online performance conference

    • Date and Time: March 26, 2026 (Thursday), 3:00 PM – 4:30 PM Beijing time

    • Method: Online video live broadcast

    • Attendees: Chairman Yang Changli and/or Executive Director and President Pang Songtao, Independent Director Li Fuyou, CFO and Secretary of the Board Yin Engang, Vice President Qin Yuxin, Sponsor Representative Ji Yudao, etc. (Participants may be adjusted in case of special circumstances)

    • Language: Chinese (simultaneous interpretation in English)

  1. Question Solicitation

The company is collecting questions from investors in advance regarding the 2025 performance and operational status. Investors are kindly requested to send their questions to the company’s investor relations email: IR@cgnpc.com.cn before 10:00 AM on March 26, 2026. The company will address common questions from investors during the 2025 performance release.

This announcement is hereby made.

China General Nuclear Power Corporation

Board of Directors

March 19, 2026

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