Notice on Convening the 2025 Annual General Meeting

Earlier from China Nuclear Engineering and Construction

• Announcement on Amending the "Articles of Association"Apr 25
• Announcement on Convening Performance Briefing for 2025 and Q1 2026Apr 18
• Announcement on the Guarantee Plan for 2026Mar 27
• Announcement on Closing Investment Projects Financed by Raised Funds from Initial Public Issuance of Shares and Using Residual Raised Funds to Permanently Supplement Current CapitalMar 14
• Announcement on Result of Shareholding Reduction by ShareholdersFeb 25

Later from China Nuclear Engineering and Construction

• Announcement on Resolutions of the 9th Meeting of the 5th Board of DirectorsMay 8
• Announcement on Resolutions of the 10th Meeting of the 5th Board of DirectorsMay 13
• Announcement on Resolutions of the 2025 Annual General MeetingMay 22
• Announcement on No Provision of Financial Aid or Compensation for Investors Participating in Subscription Directly or through Stakeholders in This Issuance of Shares to Specific ObjectsMay 23
• Announcement on Participating in the CNNC Centralized Investor Communication SeasonMay 28