CGN Power : POLL RESULTS OF THE 2020 FIRST EXTRAORDINARY GENERAL MEETING HELD ON AUGUST 5, 2020 AND APPOINTMENT OF MEMBERS OF THE THIRD SESSION OF THE BOARD AND THE THIRD SESSION OF THE SUPERVISORY COMMITTEE

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

CGN Power Co., Ltd.*

中國廣核電力股份有限公司

(A joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 1816)

POLL RESULTS OF THE 2020 FIRST

EXTRAORDINARY GENERAL MEETING HELD ON AUGUST 5, 2020

AND

APPOINTMENT OF MEMBERS OF THE THIRD

SESSION OF THE BOARD AND THE THIRD

SESSION OF THE SUPERVISORY COMMITTEE

The board of directors (the "Board") of CGN Power Co., Ltd.* (the "Company") is pleased to announce that the 2020 first extraordinary general meeting (the "EGM") of the Company was held on Wednesday, August 5, 2020 in Shenzhen. All resolutions set out below were duly passed by way of open ballot at the EGM.

References are made to the notice of the EGM dated June 18, 2020, the circular of the EGM dated July 20, 2020 (the "Circular") and the indicative notice of the EGM dated July 29, 2020 (the "Indicative Notice") of the Company. Unless otherwise defined in this announcement, capitalized terms used in this announcement shall have the same meanings as those defined in the Circular.

The Board is pleased to announce that the EGM was held at Room 401, South Tower, CGN Building, No. 2002 Shennan Road, Shenzhen, Guangdong Province, the PRC on Wednesday, August 5, 2020.

As at the date of the EGM, the total number of issued Shares of the Company was 50,498,611,100 Shares, comprising 39,334,986,100 A Shares and 11,163,625,000 H Shares.

To the best knowledge, information and belief of the Board after having made all reasonable enquiries, there were no restrictions on any Shareholders to cast votes on any of the resolutions at the EGM, and there were no Shares entitling the holders to attend the EGM and could vote only against the resolutions proposed at the EGM. No party had indicated his or her or its intention in the Circular to vote against the resolutions proposed at the EGM or abstain from voting.

The EGM was legally and validly convened in compliance with the requirements of the Company

Law of the People's Republic of China, the relevant PRC laws and regulations, The Rules Governing the Listing of Shares on The Shenzhen Stock Exchange 《( 深圳證券交易所股票上市 規則》) and The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, The Rules Governing the General Meetings of Listed Companies 《( 上市公司股東大會規 則》) and the Articles of Association of the Company. The EGM was chaired by Mr. Yang Changli (楊長利先生), the chairman of the Company.

1

POLL RESULTS OF THE EGM

The total number of Shares entitling the holders to attend and vote on the resolutions at the EGM was 50,498,611,100 Shares. The total number of Shares with voting rights represented by the Shareholders attending the EGM in person or by proxy was 37,226,815,476 Shares, representing approximately 73.718494% of the total number of the issued share capital of the Company.

At the EGM, the following resolutions were considered and approved by way of open ballot, and the poll results are as follows:

Poll results of all Shareholders at the EGM

Poll results of resolutions with the adoption of cumulative voting

			Shareholders' nature	Number of	Percentage	Elected
No.	Resolutions		votes for	(%)	or not
		Ordinary Resolutions (1)

1. To consider and approve re-election and appointment of Directors

1.1	To approve Mr. Yang Changli as a non-	A Share	34,724,449,498	99.997191
	executive Director				Yes
	Including: minority	2,119,295,623	99.954000
		A Shareholders
		H Share	2,318,451,224	92.686491	Yes
1.2	To approve Mr. Gao Ligang as an executive	A Share	34,724,454,531	99.997206
	Director				Yes
	Including: minority	2,119,300,656	99.954238
		A Shareholders
		H Share	2,383,094,911	95.270801	Yes
1.3	To approve Mr. Jiang Dajin as an executive	A Share	34,724,454,531	99.997206
	Director				Yes
	Including: minority	2,119,300,656	99.954238
		A Shareholders
		H Share	2,355,131,911	94.152902	Yes
1.4	To approve Mr. Shi Bing as a non-executive	A Share	34,724,454,531	99.997206
	Director				Yes
	Including: minority	2,119,300,656	99.954238
		A Shareholders
		H Share	2,344,224,219	93.716837	Yes
1.5	To approve Mr. Wang Wei as a non-	A Share	34,724,454,531	99.997206
	executive Director				Yes
	Including: minority	2,119,300,656	99.954238
		A Shareholders
		H Share	2,310,495,534	92.368440	Yes

2

Poll results of all Shareholders at the EGM

Poll results of resolutions with the adoption of cumulative voting

		Shareholders' nature	Number of	Percentage	Elected
No.	Resolutions	votes for	(%)	or not
	Ordinary Resolutions (1)
1.6	To approve Mr. Gu Jian as a non-executive	A Share	34,724,454,532	99.997206
	Director				Yes
	Including: minority	2,119,300,657	99.954238
		A Shareholders
		H Share	2,344,377,419	93.722962	Yes

2. To consider and approve appointment of independent non-executive Directors

2.1	To approve Mr. Li Fuyou as an independent	A Share	34,725,329,420	99.999725
	non-executive Director				Yes
	Including: minority	2,120,175,545	99.995501
		A Shareholders
		H Share	2,479,669,350	99.131631	Yes
2.2	To approve Mr . Yang Jiayi as an	A Share	34,725,329,503	99.999726
	independent non-executive Director				Yes
	Including: minority	2,120,175,628	99.995505
		A Shareholders
		H Share	2,479,669,350	99.131631	Yes
2.3	To approve Mr . Xia Ceming as an	A Share	34,725,329,419	99.999725
	independent non-executive Director				Yes
	Including: minority	2,120,175,544	99.995501
		A Shareholders
		H Share	2,479,669,350	99.131631	Yes

3. To consider and approve re-election and appointment of Supervisors

3.1	To approve Mr. Chen Sui as a non-employee	A Share	34,725,319,503	99.999697
	representative Supervisor				Yes
	Including: minority	2,120,165,628	99.995033
		A Shareholders
		H Share	2,464,876,786	98.540257	Yes
3.2	To approve Mr. Hu Yaoqi as a non-employee	A Share	34,724,030,128	99.995984
	representative Supervisor				Yes
	Including: minority	2,118,876,253	99.934221
		A Shareholders
		H Share	2,363,059,650	94.469836	Yes
3.3	To approve Mr. Zhang Baishan as a non-	A Share	34,725,319,505	99.999697
	employee representative Supervisor				Yes
	Including: minority	2,120,165,630	99.995033
		A Shareholders
		H Share	2,489,261,663	99.515110	Yes

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Poll results of resolutions without the adoption of cumulative voting

			For		Against	Abstain (2)
No.	Resolutions	Shareholders' nature
Number of		Percentage	Number of	Percentage	Number of	Percentage
			shares		(%)	shares	(%)	shares	(%)
			Ordinary Resolutions(1)
4.	To consider and approve the remuneration of Directors and Supervisors
4.1	Mr. Yang Changli	A Share	34,725,360,413		99.999815	63,800	0.000184	600	0.000002
		Including: minority	2,120,206,538		99.996963	63,800	0.003009	600	0.000028
		A Shareholders
		H Share	2,487,256,440		99.434945	13,259,223	0.530074	875,000	0.034981
		Total	37,212,616,853		99.961859	13,323,023	0.035789	875,600	0.002352
4.2	Mr. Gao Ligang	A Share	34,725,340,413		99.999757	83,800	0.000241	600	0.000002
		Including: minority	2,120,186,538		99.996019	83,800	0.003952	600	0.000028
		A Shareholders
		H Share	2,489,258,663		99.514990	57,000	0.002279	12,075,000	0.482731
		Total	37,214,599,076		99.967184	140,800	0.000378	12,075,600	0.032438
4.3	Mr. Jiang Dajin	A Share	34,725,360,413		99.999815	63,800	0.000184	600	0.000002
		Including: minority	2,120,206,538		99.996963	63,800	0.003009	600	0.000028
		A Shareholders
		H Share	2,489,258,663		99.514990	57,000	0.002279	12,075,000	0.482731
		Total	37,214,619,076		99.967238	120,800	0.000324	12,075,600	0.032438
4.4	Mr. Shi Bing	A Share	34,725,343,013		99.999764	81,200	0.000234	600	0.000002
		Including: minority	2,120,189,138		99.996142	81,200	0.003830	600	0.000028
		A Shareholders
		H Share	2,489,258,663		99.514990	57,000	0.002279	12,075,000	0.482731
		Total	37,214,601,676		99.967191	138,200	0.000371	12,075,600	0.032438
4.5	Mr. Wang Wei	A Share	34,725,365,013		99.999828	59,200	0.000170	600	0.000002
		Including: minority	2,120,211,138		99.997180	59,200	0.002792	600	0.000028
		A Shareholders
		H Share	2,476,056,440		98.987194	13,259,223	0.530074	12,075,000	0.482731
		Total	37,201,421,453		99.931786	13,318,423	0.035776	12,075,600	0.032438
4.6	Mr. Gu Jian	A Share	34,725,343,013		99.999764	81,200	0.000234	600	0.000002
		Including: minority	2,120,189,138		99.996142	81,200	0.003830	600	0.000028
		A Shareholders
		H Share	2,489,258,663		99.514990	57,000	0.002279	12,075,000	0.482731
		Total	37,214,601,676		99.967191	138,200	0.000371	12,075,600	0.032438

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Poll results of resolutions without the adoption of cumulative voting

			For		Against	Abstain (2)
No.	Resolutions	Shareholders' nature
Number of	Percentage	Number of	Percentage	Number of	Percentage
			shares	(%)	shares	(%)	shares	(%)
			Ordinary Resolutions(1)
4.7	Mr. Li Fuyou	A Share	34,725,353,013	99.999793	71,200	0.000205	600	0.000002
		Including: minority	2,120,199,138	99.996614	71,200	0.003358	600	0.000028
		A Shareholders
		H Share	2,484,899,623	99.340725	5,066,040	0.202529	11,425,000	0.456746
		Total	37,210,252,636	99.955508	5,137,240	0.013800	11,425,600	0.030692
4.8	Mr. Yang Jiayi	A Share	34,725,348,413	99.999780	75,800	0.000218	600	0.000002
		Including: minority	2,120,194,538	99.996397	75,800	0.003575	600	0.000028
		A Shareholders
		H Share	2,484,899,623	99.340725	5,066,040	0.202529	11,425,000	0.456746
		Total	37,210,248,036	99.955496	5,141,840	0.013812	11,425,600	0.030692
4.9	Mr. Xia Ceming	A Share	34,725,372,413	99.999849	51,800	0.000149	600	0.000002
		Including: minority	2,120,218,538	99.997529	51,800	0.002443	600	0.000028
		A Shareholders
		H Share	2,484,899,623	99.340725	5,066,040	0.202529	11,425,000	0.456746
		Total	37,210,272,036	99.955560	5,117,840	0.013748	11,425,600	0.030692
4.10	Mr. Chen Sui	A Share	34,725,338,413	99.999751	85,800	0.000247	600	0.000002
		Including: minority	2,120,184,538	99.995925	85,800	0.004047	600	0.000028
		A Shareholders
		H Share	2,489,258,663	99.514990	57,000	0.002279	12,075,000	0.482731
		Total	37,214,597,076	99.967178	142,800	0.000384	12,075,600	0.032438
4.11	Mr. Hu Yaoqi	A Share	34,725,343,013	99.999764	81,200	0.000234	600	0.000002
		Including: minority	2,120,189,138	99.996142	81,200	0.003830	600	0.000028
		A Shareholders
		H Share	2,489,258,663	99.514990	57,000	0.002279	12,075,000	0.482731
		Total	37,214,601,676	99.967191	138,200	0.000371	12,075,600	0.032438
4.12	Mr. Zhang	A Share	34,725,365,013	99.999828	59,200	0.000170	600	0.000002
	Baishan
	Including: minority	2,120,211,138	99.997180	59,200	0.002792	600	0.000028
		A Shareholders
		H Share	2,489,258,663	99.514990	57,000	0.002279	12,075,000	0.482731
		Total	37,214,623,676	99.967250	116,200	0.000312	12,075,600	0.032438

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Poll results of resolutions without the adoption of cumulative voting

			For		Against	Abstain (2)
No.	Resolutions	Shareholders' nature
Number of	Percentage	Number of	Percentage	Number of	Percentage
			shares	(%)	shares	(%)	shares	(%)
			Ordinary Resolutions(1)
4.13	Ms. Zhu Hui	A Share	34,725,343,013	99.999764	81,200	0.000234	600	0.000002
		Including: minority	2,120,189,138	99.996142	81,200	0.003830	600	0.000028
		A Shareholders
		H Share	2,489,258,663	99.514990	57,000	0.002279	12,075,000	0.482731
		Total	37,214,601,676	99.967191	138,200	0.000371	12,075,600	0.032438
4.14	Mr. Wang	A Share	34,725,365,013	99.999828	59,200	0.000170	600	0.000002
	Hongxin
	Including: minority	2,120,211,138	99.997180	59,200	0.002792	600	0.000028
		A Shareholders
		H Share	2,489,258,663	99.514990	57,000	0.002279	12,075,000	0.482731
		Total	37,214,623,676	99.967250	116,200	0.000312	12,075,600	0.032438
			Special Resolutions (1)
5.	To consider	A Share	34,724,595,413	99.997612	828,800	0.002387	600	0.000002
	and approve the
	Including: minority	2,119,441,538	99.960882	828,800	0.039089	600	0.000028
	amendments to
	A Shareholders
	the Procedural
	Rules of General	H Share	2,391,804,829	95.619004	109,363,834	4.372121	222,000	0.008875
	Meetings
	Total	37,116,400,242	99.703399	110,192,634	0.296003	222,600	0.000598
6.	To consider	A Share	34,725,360,913	99.999816	63,300	0.000182	600	0.000002
	and approve the
	Including: minority	2,120,207,038	99.996986	63,300	0.002985	600	0.000028
	amendments to the
	A Shareholders
	Procedural Rules
	of The Directors	H Share	2,501,111,663	99.988846	5,700	0.000228	273,300	0.010926
		Total	37,226,472,576	99.999079	69,000	0.000185	273,900	0.000736

Notes:

1. Please refer to the Circular for the full text of the resolutions.
2. In counting the voting results for a resolution, waived votes were not regarded as votes with voting rights and abstained votes were regarded as votes with voting rights.

6

As the above ordinary resolutions nos. 1 to 4 were approved by more than one-half majority, these ordinary resolutions were duly passed.

As the above special resolutions nos. 5 to 6 were approved by more than two-thirds majority, these special resolutions were duly passed.

Save as the above resolutions, the Company did not receive any motions raised by any Shareholders, individually or jointly, holding 3% or more of the Shares carrying voting rights of the Company.

According to the requirements of the Procedural Rules of General Meeting of the Company and the Listing Rules, the poll results of the EGM were subject to scrutiny by Mr. Wang Hongxin (王

宏新先生), a Supervisor of the Company, two Shareholder representatives and Mr. Liu Xiaoguang (劉曉光律師) and Ms. Feng Xia (馮霞律師), both being lawyers from King & Wood Mallesons,

and Computershare Hong Kong Investor Services Limited, the H Share Registrar of the Company. Computershare Hong Kong Investor Services Limited was appointed as the scrutineer at the EGM for the purpose of vote-taking. The voting results were lawful and valid.

Mr. Liu Xiaoguang and Ms. Feng Xia, both being lawyers from King & Wood Mallesons, the PRC legal adviser of the Company, attended and witnessed the EGM, issued legal opinions in respect of the meeting certifying that the convening and procedures of the EGM, the qualification of the convener and attendees, the procedures and the results of voting, as well as other relevant matters, are in compliance with the requirements of the relevant existing laws including the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, The Rules Governing the General Meetings of Listed Companies, administrative rules and regulatory documents, and the Articles of Association of the Company, and the voting procedures and results of the EGM were lawful and valid.

APPOINTMENT OF MEMBERS OF THE THIRD SESSION OF THE BOARD AND THE THIRD SESSION OF THE SUPERVISORY COMMITTEE

As the above ordinary resolutions nos. 1 to 3 have been duly approved at the EGM, pursuant to the Articles of Association, Mr. Gao Ligang and Mr. Jiang Dajin have been appointed as the executive Directors of the third session of the Board, Mr. Yang Changli, Mr. Shi Bing, Mr. Wang Wei and Mr. Gu Jian have been appointed as the non-executive Directors of the third session of the Board, and Mr. Li Fuyou, Mr. Yang Jiayi and Mr. Xia Ceming have been appointed as the independent non-executive Directors of the third session of the Board. Meanwhile, executive Director Mr. Jiang Dajin replaced executive Director Mr. Gao Ligang as the authorised representative of the Company. Mr. Chen Sui, Mr. Hu Yaoqi and Mr. Zhang Baishan have been appointed as the non-employee representative Supervisors of the third session of the Supervisory Committee and, together with Ms. Zhu Hui and Mr. Wang Hongxin, being the employee representative Supervisors, form the third session of the Supervisory Committee.

After the EGM, the third session of the Board convened its first meeting on the same day to appoint chairmen and members of the audit and risk management committee, the remuneration committee, the nomination committee and the nuclear safety committee for a term commencing from the date of the approval at the Board meeting until the date of expiry of term of office of the third session of the Board. For relevant details of the appointment, please refer to the announcement of List of Directors and their Roles and Functions to be published by the Company in due course.

7

The Company will enter into service contracts and relevant documents with all the Directors of the third session of the Board and all the Supervisors of the third session of the Supervisory Committee as soon as possible.

The brief biographical details, term of office, remuneration and other relevant information to be disclosed under the Listing Rules of the above Directors and Supervisors have been set out in the Circular and the Indicative Notice, and there were no changes to such information as at the date of this announcement.

By order of the Board

CGN Power Co., Ltd.*

Yang Changli

Chairman

The PRC, August 5, 2020

As of the date of this announcement, the Board comprises Mr. Gao Ligang as executive director; Mr. Yang Changli, Mr. Shi Bing, Mr. Wang Wei and Mr. Zhang Yong as non-executive directors; Mr. Na Xizhi, Mr. Hu Yiguang and Mr. Francis Siu Wai Keung as independent non-executive directors.

• For identification purpose only

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