Blockbuster! Replacement of President of CGN!

On the evening of

December 11, CGN announced that Mr. Gao Ligang, the director and president of the company, had applied to resign as a director of the company, a member of the Nuclear Safety Committee of the board of directors and the president of the company due to his retirement age. Nominated by

the chairman of the board of directors and approved by the nominee, and reviewed by the nomination committee of the board of directors of the Company, the Company convened the 17th meeting of the fourth session of the board of directors on the same day, at which the Proposal on Approving the Appointment of the President of CGN Power Co., Ltd. was considered and approved. The board of directors agreed to appoint Mr. Pang Songtao, a director, as the president of the company, with a term of office from the date of approval by the board of directors of the company to December 31, 2027.

Resume:

Pang Songtao, male, born in 1971, master's degree, senior engineer (researcher level). He has been a non-executive director of the Company since October 2023 and was re-designated as an executive director of the Company on 11 December 2025. Mr.

Pang Songtao has more than 30 years of experience in the nuclear power industry. From September 2012 to September 2014, he served as the deputy general manager of CGN Nuclear Power Operation Division and the deputy general manager of CGN Nuclear Power Operation Co., Ltd; Director of Guangxi Fangchenggang Nuclear Power Co., Ltd. from April

2012 to October 2014; From September

2014 to June 2017, he successively served as Deputy Party Secretary, Director, General Manager, Executive Director and Party Secretary of China Nuclear Power Research Institute Co., Ltd. (Now known as China Guangdong Nuclear Power Research Institute Co., Ltd.); He served as the deputy general manager of China General Nuclear Power Corporation from June

2017 to May 2018, during which he also served as the party secretary, executive director and general manager of China General Nuclear Power Research Institute Co., Ltd. from June 2017 to April 2018; From May

2018 to October 2025, he served as a member of the Standing Committee of the Party Committee and deputy general manager of China General Nuclear Power Corporation, and since October 2025, he has served as deputy secretary of the Party Committee, director and general manager of China General Nuclear Power Corporation.

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