中国广核电力股份有限公司第四届董事会第十七次会议决议公告

Group 1 - The board of directors of China General Nuclear Power Corporation (CGN) held its 17th meeting of the fourth session on December 11, 2025, with all 8 directors present, complying with legal and regulatory requirements [2][3][4] - The board approved the appointment of Mr. Pang Songtao as the new president of the company, with a unanimous vote of 8 in favor and no opposition [5][6] - The board also approved the revision of the 2025 annual salary plan for senior management, with 7 votes in favor and 1 abstention due to a conflict of interest from Mr. Pang [7][8] Group 2 - Mr. Gao Ligang, the former president and director, submitted his resignation due to retirement, effective immediately upon delivery of his resignation report [14] - The company expressed gratitude for Mr. Gao's contributions during his tenure and confirmed that his resignation would not affect the board's composition or the company's operations [14] - Mr. Pang Songtao's term as president will last until December 31, 2027, and he has over 30 years of experience in the nuclear power industry [15][17]