CNNC International Limited (2302) Schedules Extraordinary General Meeting for March 2026

Bulletin Express02-13

CNNC International Limited (Stock Code: 2302) has announced that an Extraordinary General Meeting is set for Tuesday, March 10, 2026, at 2:00 p.m. The meeting will take place at 5/F, Harbour Grand Hong Kong, 23 Oil Street, North Point, Hong Kong.

The main resolution to be tabled at the EGM is the Framework Agreement to be entered into between the company and China National Uranium Co., Limited. The resolution seeks approval, confirmation, and ratification of that agreement—known as the 2026 Framework Agreement—along with its related transactions, including the Proposed Annual Caps. The register of members of CNNC International Limited will be closed from March 5, 2026, to March 10, 2026, inclusive. Any member entitled to vote may appoint a proxy, and all proxy forms must be submitted no later than 48 hours prior to the commencement of the meeting.

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