CIRCULAR OF 2025 ANNUAL GENERAL MEETING

 

	CGN Power Co., Ltd.* (01816)

► (a) 2027-2029 Nuclear Fuel Supply and Services Framework Agreement ► (b) the 2027-2029 Financial Services Framework Agreement ► (c) the letter from the Independent Board Committee to the Independent Shareholders ► (d) the letter from the Independent Financial Adviser ► (e) the written consent