CGN Power Co., Ltd. Announced that the board of directors of the Company received a written resignation tendered by Mr. Wang Hongjun, a non-executive Director, on December 23, 2022. Mr. Wang has conveyed to the Board his request to resign from the posts of a non-executive Director, a member of the remuneration committee of the Board and a member of the nuclear safety committee of the Board due to work reasons. According to the requirements under the relevant laws, regulations, other regulatory documents and the Articles of Association of CGN Power Co., Ltd. Mr. Wang's resignation has taken effect from the date of the Board's receipt of his written resignation.

Mr. Wang no longer holds any position in the Company with effect from December 23, 2022.