CGN Power Co., Ltd. Sets Board Meeting to Review Annual Results and Final Dividend

CGN Power Co., Ltd. (Stock Code: 1816), a leading nuclear power company incorporated in the People’s Republic of China, has announced that its Board of Directors will convene a meeting on Wednesday, March 25, 2026. The primary agenda will include reviewing and approving the company’s annual results for the fiscal year ended December 31, 2025, and considering the payment of a final dividend.

Key Points for Investors

• Date of Board Meeting: March 25, 2026.
• Purpose:
  • Review and approve the annual financial results for FY2025.
  • Consider the payment of a final dividend for shareholders.
  • Release a related official announcement following the meeting.
• Board Composition:
  • Executive Director: Mr. Pang Songtao
  • Non-executive Directors: Mr. Yang Changli, Ms. Li Li, Mr. Feng Jian, Mr. Liu Huanbing
  • Independent Non-executive Directors: Mr. Wong Ming Fung, Mr. Li Fuyou, Ms. Xu Hua
• Signatories: The announcement is authorized by Mr. Yin Engang, Chief Financial Officer, Joint Company Secretary, and Board Secretary.

Important Information for Shareholders

The upcoming board meeting is especially noteworthy for shareholders due to two potentially price-sensitive events:

1. Annual Results Announcement: The FY2025 financial performance review will provide clarity on the company’s earnings, operational progress, and financial health. Any significant deviation from market expectations—whether positive or negative—could impact share prices.
2. Final Dividend Decision: The Board will consider the payment of a final dividend. The actual dividend amount, if approved, will be revealed after the meeting. Dividend announcements are closely watched by investors and can materially affect share valuation and investor sentiment.

Investors should be alert for the official announcement following the board meeting, as it will contain both the audited annual results and the final dividend proposal, both of which are likely to be market-moving events.

Potential Impact on Share Price

The review and release of annual results, along with the final dividend decision, are major corporate events. The outcome of these decisions can drive share price volatility. If the company posts strong results or announces a favorable dividend, share prices may rise. Conversely, disappointing results or a lower-than-expected dividend could trigger a sell-off. Shareholders and investors are advised to monitor the company’s news flow closely around the date of the board meeting.

Additional Corporate Details

• CGN Power Co., Ltd. is a joint stock company with limited liability.
• The announcement was made in Hong Kong on March 10, 2026.
• The communication is for identification purposes and regulatory compliance.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should review official company announcements and consult with financial advisers before making investment decisions. The content is based on a company disclosure and may not reflect subsequent developments or additional information.

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