China National Nuclear Power Co.Ltd(601985) 2022 first extraordinary general meeting of shareholders
Meeting materials
March, 2002
catalogue
Notes to the first extraordinary general meeting of shareholders in 2022 Agenda of the first extraordinary general meeting of shareholders in 2012 three
1. Proposal on the company’s investment plan in 2022 five
2. Proposal on the company’s 2022 financial budget plan six
Notes to the first extraordinary general meeting of shareholders in 2022
In order to safeguard the legitimate rights and interests of investors and ensure the normal order and efficiency of the first extraordinary general meeting of shareholders of China National Nuclear Power Co.Ltd(601985) (hereinafter referred to as “the company”) in 2022, in accordance with the provisions of the company law, the rules for the general meeting of shareholders of listed companies and other laws and regulations and the articles of association, the following notice on the instructions to the meeting is hereby notified. All personnel participating in the meeting are invited to abide by it consciously.
1、 During the shareholders’ meeting, all participants shall consciously perform their legal obligations on the principle of safeguarding the legitimate rights and interests of shareholders and ensuring the normal order and efficiency of the meeting.
2、 In order to ensure the normal order of the general meeting of shareholders, the company has the right to refuse the admission of other personnel except the shareholders and their agents, directors, supervisors, senior managers, lawyers hired by the company and personnel invited by the board of directors. For acts that interfere with the order of the meeting, make trouble and infringe on the legitimate rights and interests of shareholders, The company has the right to stop it and report to relevant departments for investigation and punishment.
3、 Shareholders participating in the general meeting of shareholders enjoy the right to speak, question and vote according to law.
4、 The general meeting of shareholders has an agenda of “shareholder’s speeches and questions”. Before the shareholders’ meeting, the person who needs to fill in the list of questions and speeches shall fill in the “list of questions and speeches” at the shareholders’ meeting and register them in the “list of questions and speeches” of the shareholders’ meeting. In principle, the speeches of shareholders shall be sorted according to the number of shares held from more to less.
5、 The content of shareholders’ speeches shall be concise and concise around the proposals considered at the meeting; For the sake of fairness, ensure that all shareholders willing to speak can speak, and each shareholder can speak only once, generally no more than 5 minutes; The chairman of the meeting can arrange the directors, supervisors and senior managers of the company to answer the questions of shareholders. After the proposal voting starts, the meeting will no longer arrange shareholders to speak.
6、 The general meeting of shareholders adopts the combination of on-site voting and online voting. Shareholders and their proxies exercise their voting rights based on the number of voting shares they represent. Shareholders and their proxies attending the on-site meeting shall express one of the following opinions on the proposal submitted for voting: agree, oppose or abstain; For the proposal of cumulative voting system, please fill in the number of shares of each sub item. The votes that are not filled in, wrongly filled in, illegible and not cast shall be deemed as the waiver of voting rights, and the voting results of the number of shares held by them shall be counted as “waiver”. The shareholders who enter the site after the counting of votes cannot participate in the voting. The shareholders who exit before the on-site voting shall return the received votes to the staff before leaving the site; The company will provide online voting platform for shareholders of the company through the online voting system of Shanghai Stock Exchange. Shareholders can exercise their voting rights through the online voting system of Shanghai stock exchange during online voting time. Shareholders can only choose one of on-site voting and online voting. In case of repeated voting of the same voting right, the first voting result shall prevail.
Agenda of the first extraordinary general meeting of shareholders in 2022
Meeting time:
On site meeting time: 14:30 p.m. on Wednesday, March 16, 2022
Online voting time: the online voting system of Shanghai Stock Exchange is adopted. The voting time through the trading system voting platform is the trading time period on the day of the general meeting of shareholders, i.e. 9:15-9:25, 9:30-11:30, 13:00-15:00; The voting time through the Internet voting platform is 9:15-15:00 on the day of the general meeting of shareholders.
Meeting mode: the combination of on-site voting and online voting
Venue: Building 10, East District, yard 9, Linglong Road, Haidian District, Beijing China National Nuclear Power Co.Ltd(601985)
Convener: Board of directors
Agenda:
Item 1: the host announces the opening of the general meeting of shareholders and announces the qualification examination results of shareholders and representatives; Second: listen to the reports of various proposals
1. Proposal on the company’s investment plan in 2022
2. Proposal on the company’s 2022 financial budget plan
Item 3: shareholders review proposals and ask questions;
Item 4: select the scrutineer and vote counter of the on-site meeting;
Item 5: voting;
Item 6: count and read out the vote counting results;
Item 7: read out the resolutions of the general meeting of shareholders;
Item 8: witness the lawyer to read out the legal opinion;
Item 9: sign the minutes of the meeting.
Motion 1
Proposal on the company’s investment plan in 2022
Shareholders and shareholder representatives:
According to the company’s development plan and business plan for 2022, China National Nuclear Power Co.Ltd(601985) 2022’s total investment plan is 5062946 million yuan, which is mainly used for nuclear power, nuclear energy multi-purpose, new energy, single fixed asset investment projects, capital injection and acquisition projects.
This proposal has been deliberated and adopted at the third meeting of the Fourth Board of directors of the company.
It is hereby submitted to the general meeting of shareholders of the company for deliberation.
China National Nuclear Power Co.Ltd(601985) board of directors
Motion II
Proposal on the company’s 2022 financial budget plan
Shareholders and shareholder representatives:
In 2022, under the guidance of “carbon peak and carbon neutralization goal”, “three new and one high” and “refined management”, the company’s financial budget comprehensively considered the uncertainty of the impact of the epidemic and the impact of deepening reform of the power market in accordance with the 14th five year plan, the production and operation plan and investment plan in 2022 and the management requirements of MKJ (objective assessment incentive), so as to optimize the allocation of resources Ensure the smooth implementation of annual key tasks and achieve high-quality development as the goal, and prepare the financial budget plan for 2022 accordingly.
1、 Budget guiding ideology
1. Optimize resource allocation and promote the implementation of key tasks around production and operation plans and investment plans. 2. Adapt to market-oriented reform, strengthen benchmarking and cost control, and enhance the core competitiveness of enterprises.
3. Highlight the principle of “taking the lead while maintaining stability and seeking progress while maintaining stability”, strive to achieve “two increases, one control and three improvements”, and ensure the high-quality development of the company.
2、 Basic assumptions of budgeting
1. There is no significant change in the current relevant national and local laws, regulations and systems followed by the company.
2. There is no significant change in the socio-economic environment of the company’s main business location and business areas.
3. There is no significant change in the industry situation of the company.
4. There is no significant change in the current main tax rate, exchange rate and bank loan interest rate.
5. All business work and plans of the company can be implemented smoothly.
6. There are no other unforeseen and irresistible factors causing significant adverse effects.
3、 Main budget indicators
In 2022, the operating revenue budget is 68.597 billion yuan, the operating cost budget is 38.522 billion yuan, and the three period expenses such as sales expenses, management expenses and financial expenses are 13.316 billion yuan.
4、 Main risk factors affecting budget implementation
1. The company’s 24 existing units operate safely and stably, one new unit (Fuqing unit 6) is put into operation as planned, and the risk is controlled during the construction period of 17 unit overhauls.
2. Affected by policies and supply and demand, the price of new units put into operation is verified, the trading rules of power products market change and the risk of market price fluctuation.
3. Exchange rate and interest rate fluctuation risk.
4. The uncertain impact of the epidemic on the company’s production and operation.
5、 Initiatives to complete the 2022 budget
1. Resolutely implement various national epidemic prevention and control measures to ensure that production and operation are not significantly affected.
2. Adhere to safe, innovative and green development, strengthen overhaul management, ensure safe and stable operation of units, strive to improve operation performance and achieve the annual power generation goal.
3. Adhere to safety first and quality first, strengthen the four major controls of project construction, and fully promote the construction and operation of new units.
4. Actively welcome the reform of the power market, improve the marketing system, and implement the power sales strategy of “full capacity and high price”.
5. Vigorously develop new energy industry, actively lay out agile and clean technology industry, and implement new economic growth points. 6. Adhere to high-quality development, do a good job in risk prevention, implement lean management and intensive management, continue to strengthen cost control and improve the core competitiveness of cost control.
Special note: the above financial budget is the internal management control index of the company’s business plan in 2022, which does not represent the company’s profit forecast and performance commitment in 2022. Whether it can be realized is affected by many factors such as the external environment, and there is uncertainty.
This proposal has been deliberated and adopted at the third meeting of the Fourth Board of directors of the company.
It is hereby submitted to the general meeting of shareholders for deliberation.
China National Nuclear Power Co.Ltd(601985)
Board of directors
