CGN POWER (01816.HK): Re-Election of Fourth Board Deferred

NewTimeSpace News: On 18 September 2026, CGN Power Co., Ltd. (stock code: 01816) announced that the term of its fourth board of directors will expire on 8 October 2026. As the nomination of candidates for the new board has not yet been completed, the re-election will be deferred to ensure continuity of the Board's work, and the terms of the committees under the fourth board will be extended accordingly.

All members of the fourth board will continue to perform their duties in accordance with relevant laws and regulations and the Company's articles of association until the re-election is completed. The Company said the deferral will not affect its normal operations, and that it will complete the re-election as soon as possible and duly perform its information disclosure obligations.

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