CGN Power Schedules 28 April Board Meeting to Review Q1 2026 Results

Bulletin Express04-13

CGN Power Co., Ltd. announced that its board of directors will convene on Tuesday, 28 April 2026 to review and approve the consolidated financial results for the three months ended 31 March 2026, along with the accompanying disclosure announcement.

The meeting notice was issued by Chief Financial Officer, Joint Company Secretary and Board Secretary Yin Engang on 13 April 2026.

According to the filing, the current board comprises: • Executive Director: Pang Songtao • Non-executive Directors: Yang Changli, Li Li, Feng Jian, Liu Huanbing • Independent Non-executive Directors: Wong Ming Fung, Li Fuyou, Xu Hua

No further financial figures were disclosed in the announcement.

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