CGN Power Announces Schedule for 2025 AGM and 2026 First H Shareholders’ Class Meeting

Bulletin Express05-15

CGN Power Co., Ltd. has confirmed that its 2025 Annual General Meeting will convene at 2:30 p.m. on Wednesday, 20 May 2026, followed immediately by the 2026 First H Shareholders’ Class Meeting at 3:30 p.m. on the same day. Both sessions will take place at South Tower, CGN Building, No. 2002 Shennan Road, Shenzhen, Guangdong Province, PRC.

Shareholders are advised to attend and exercise their voting rights at the two meetings, which were originally scheduled and formally announced in the company’s circular dated 20 April 2026.

The notice was issued on 15 May 2026 under the authority of the Board, with Chief Financial Officer, Joint Company Secretary and Board Secretary Yin Engang signing on behalf of the company.

As of the announcement date, the Board comprises one executive director (Mr. Pang Songtao), four non-executive directors (Mr. Yang Changli, Ms. Li Li, Mr. Feng Jian and Mr. Liu Huanbing) and three independent non-executive directors (Mr. Wong Ming Fung, Mr. Li Fuyou and Ms. Xu Hua).

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

1

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1197777532?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-05-15 17:23","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1197777532","market":"us","top_or_hot":-1,"title":"CGN Power Announces Schedule for 2025 AGM and 2026 First H Shareholders’ Class Meeting","media":"Bulletin Express","content":"<p>CGN Power Co., Ltd. has confirmed that its 2025 Annual General Meeting will convene at 2:30 p.m. on Wednesday, 20 May 2026, followed immediately by the 2026 First H Shareholders’ Class Meeting at 3:30 p.m. on the same day. Both sessions will take place at South Tower, CGN Building, No. 2002 Shennan Road, Shenzhen, Guangdong Province, PRC.</p>\n<p>Shareholders are advised to attend and exercise their voting rights at the two meetings, which were originally scheduled and formally announced in the company’s circular dated 20 April 2026.</p>\n<p>The notice was issued on 15 May 2026 under the authority of the Board, with Chief Financial Officer, Joint Company Secretary and Board Secretary Yin Engang signing on behalf of the company.</p>\n<p>As of the announcement date, the Board comprises one executive director (Mr. Pang Songtao), four non-executive directors (Mr. Yang Changli, Ms. Li Li, Mr. Feng Jian and Mr. Liu Huanbing) and three independent non-executive directors (Mr. Wong Ming Fung, Mr. Li Fuyou and Ms. Xu Hua).</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>CGN Power Announces Schedule for 2025 AGM and 2026 First H Shareholders’ Class Meeting</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nCGN Power Announces Schedule for 2025 AGM and 2026 First H Shareholders’ Class Meeting\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-05-15 17:23</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>CGN Power Co., Ltd. has confirmed that its 2025 Annual General Meeting will convene at 2:30 p.m. on Wednesday, 20 May 2026, followed immediately by the 2026 First H Shareholders’ Class Meeting at 3:30 p.m. on the same day. Both sessions will take place at South Tower, CGN Building, No. 2002 Shennan Road, Shenzhen, Guangdong Province, PRC.</p>\n<p>Shareholders are advised to attend and exercise their voting rights at the two meetings, which were originally scheduled and formally announced in the company’s circular dated 20 April 2026.</p>\n<p>The notice was issued on 15 May 2026 under the authority of the Board, with Chief Financial Officer, Joint Company Secretary and Board Secretary Yin Engang signing on behalf of the company.</p>\n<p>As of the announcement date, the Board comprises one executive director (Mr. Pang Songtao), four non-executive directors (Mr. Yang Changli, Ms. Li Li, Mr. Feng Jian and Mr. Liu Huanbing) and three independent non-executive directors (Mr. Wong Ming Fung, Mr. Li Fuyou and Ms. Xu Hua).</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01816","symbol_name":"中广核电力","start_time":0,"source_url":"","article_id":"1197777532","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1197777532","pubTimestamp":1778837001,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"CGN Power Co., Ltd. has confirmed that its 2025 Annual General Meeting will convene at 2:30 p.m. on Wednesday, 20 May 2026, followed immediately by the 2026 First H Shareholders’ Class Meeting at...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01816":"中广核电力"},"translate_title":"中广核电力公布2025年股东周年大会及2026年首次H股类别股东大会日程","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01816":1},"content_text":"CGN Power Co., Ltd. has confirmed that its 2025 Annual General Meeting will convene at 2:30 p.m. on Wednesday, 20 May 2026, followed immediately by the 2026 First H Shareholders’ Class Meeting at 3:30 p.m. on the same day. Both sessions will take place at South Tower, CGN Building, No. 2002 Shennan Road, Shenzhen, Guangdong Province, PRC.\nShareholders are advised to attend and exercise their voting rights at the two meetings, which were originally scheduled and formally announced in the company’s circular dated 20 April 2026.\nThe notice was issued on 15 May 2026 under the authority of the Board, with Chief Financial Officer, Joint Company Secretary and Board Secretary Yin Engang signing on behalf of the company.\nAs of the announcement date, the Board comprises one executive director (Mr. Pang Songtao), four non-executive directors (Mr. Yang Changli, Ms. Li Li, Mr. Feng Jian and Mr. Liu Huanbing) and three independent non-executive directors (Mr. Wong Ming Fung, Mr. Li Fuyou and Ms. Xu Hua).","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":1,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.42.2","shortVersion":"4.42.2","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1197777532","isCrawlerRequest":true}