CGN New Energy Holdings Co., Ltd. (“CGN New Energy” or the “Company”) held its 2025 Annual General Meeting in the morning of 22 May.

  The meeting reported to shareholders about the audited consolidated financial statements of the Company, the Report of Directors and Independent  Auditor’s Report for the year ended 31 December 2024. A number of resolutions were also proposed, such as the declaration of a final dividend for the year 2024, the re-election of the directors of the Company, granting of the general mandates to the Directors to repurchase shares and issue shares, etc. All resolutions were passed with over 96% of the votes cast in favour of each resolution.

  According to resolutions passed at the Meeting, it was resolved to re-elect Ms. Mu Wenjun as a Non-executive Director, Mr. Wang Minhao and Mr. Leung Chi Ching Frederick as Independent Non-executive Directors.

  The directors, senior management and representative of substantial shareholder, of CGN New Energy have attended the Meeting in person or by telephone conference.