CIRCULAR OF 2026 FIRST EXTRAORDINARY GENERAL MEETING

 

	CGN Power Co., Ltd.* (01816)

► (a) the Share Transfer Agreement ► (b) the letter from the Independent Board Committee to the Independent Shareholders ► (c) the letter from the Independent Financial Adviser ► (d) the written consent ► (e) the asset valuation report of Cangnan Nuclear Power ► (f) the asset valuation report of Cangnan Second Nuclear Power