
CGNNT's Secretary of the Board Yang Xinchun resigned due to work adjustments, and the Chairman will temporarily assume the role
In 2025, China General Nuclear Power Technology Development Co., Ltd. received a written resignation letter from Secretary of the Board Yang Xinchun. Due to work adjustments, Yang Xinchun applied to resign from the position of Secretary of the Board, and after resigning, he will no longer hold any position in the company. His resignation letter will take effect from the date it is delivered to the Board of Directors. As of the announcement disclosure date, Yang Xinchun does not hold any shares in the company, and the 93,334 stock options he holds will be canceled by the Board of Directors, with no outstanding commitments. During the vacancy of the Secretary of the Board, Chairman Sheng Guofu will temporarily perform the duties until a new Secretary of the Board is appointed

