Announcement on the resolutions of the 26th meeting of the third board of directors of China Nuclear Power Co., Ltd.

The board of directors and all directors of the company guarantee the content of this announcement There are no false records, misleading statements or major omissions, and it shall bear individual and joint responsibility for the authenticity, accuracy and completeness of its contents.

The 26th meeting of the third board of directors of China Nuclear Power Co., Ltd. (hereinafter referred to as the “Company”) will be held on July 15, 2021 by means of live video Convened. The notice of this meeting and related meeting materials were submitted to all directors by the office of the board of directors on July 9, 2021. There were 5 directors to vote at this meeting, and 15 directors actually attended the meeting (including 2 directors who were entrusted to attend). Director Lu Tiezhong and director Guan Jielin were unable to attend the meeting due to business, and both entrusted director Ma Mingze to attend the meeting and exercise voting rights. The convening of the meeting complies with the provisions of the “Company Law” and the “Articles of Association”, and the resolutions made are legal and valid. After deliberation by the participating directors, the following resolutions were formed:

1. The voting result of the “Proposal on Election of the Chairman of the Company” was passed: 15 votes for approval; 0 votes against; The number of abstentions was 0. Agree to elect Mr. Lu Tiezhong as the chairman of the company, the term of office is from the date of approval by the board of directors to the expiration of the term of the current board of directors. The full text of the “Announcement of China Nuclear Power Co., Ltd. on Election of the Chairman and Adjustment of Special Committee Members of the Board of Directors” is published on the website of the Shanghai Stock Exchange. Investors can inquire about the details.

2. The voting result of the “Proposal on Adjusting the Members of the Special Committees of the Board of Directors” was passed: 15 votes in favor, 0 votes against, and 0 abstentions. In accordance with the changes in the directors of the third board of directors of the company, and in accordance with the relevant provisions of the implementation rules of the special committees of the board of directors, the board of directors adjusted the members of the special committees. The full text of the “Announcement of China Nuclear Power Co., Ltd. on Election of the Chairman and Adjustment of the Special Committee of the Board of Directors” is published on the website of the Shanghai Stock Exchange. Investors can inquire about the detailed content.

3. The voting result of the “Proposal on Appointment of Senior Management Personnel of the Company” was passed: 15 votes in favor; 0 votes against; and 0 abstentions. Agree to appoint Mr. Chen Fubin as the deputy general manager of the company. The term of office is from the date of approval by the board of directors to the expiration of the term of the current board of directors. The independent directors of the company issued an independent opinion agreeing to the proposal. “China Nuclear Power Co., Ltd.The full text of the Announcement on the Resignation of Senior Executives and the Appointment of Senior Executives of the Company is published on the website of the Shanghai Stock Exchange, and investors can inquire for details.

4. The voting result of the “Proposal on Adjusting the Exercise Price of Stock Option Granted for the First Time by China Nuclear Power Equity Incentive Plan” was passed: 11 votes in favor; 0 votes against; The number of abstentions was 0. Directors Lu Tiezhong, Ma Mingze, Du Yunbin, and Zhao Jianhua, as the incentive objects of this equity incentive plan, avoided voting on this proposal. The independent directors of the company issued an independent opinion agreeing to the proposal. The full text of the “Announcement of China Nuclear Power Co., Ltd. on Adjusting the Company’s Equity Incentive Plan for the Exercise Price of the First Grant of Stock Options” is published on the website of the Shanghai Stock Exchange. Investors can inquire for details. Special announcement.