MAJOR AND CONNECTED TRANSACTION AND SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE

 

	China Nuclear Energy Technology Corporation Limited (00611)

► (a) the letter from the Board to the Shareholders ► (b) the letter of the recommendation from the Independent Board Committee ► (c) the letter of advice from the Independent Financial Adviser ► (d) the valuation report of the Target Company ► (e) the letter from BDO Limited on the relevant valuation ► (f) the letter from the Board on the relevant valuation ► (g) the written experts' qualification and consents ► (h)(a) sale and purchase agreement dated 21 Jaunuary 2020 between CNI Nanjing and Suzhou GCL ► (h)(b) sale and purchase agreement dated 21 January 2020 between CNI Nanjing and Jiangsu GCL ► (h)(c) construction subcontrcut dated 23 June 2020 ► (h)(d) wind power generation equipment purchase agreement dated 13 November 2020 between CNI Nanjing and the First Vendor ► (h)(e) wind power tower equipment purchase agreement dated 13 November 2020 between CNI Nanjing and the Second Vendor ► (h)(f) anchor bolt equipment purchase agreement dated 13 November 2020 between CNI Nanjing and the Third Vendor ► (h)(g) supplemental agreement dated 13 November 2020 between Suining Wind Power and Xiexin Energy ► (h)(h) procurement and construction agreement dated 30 September 2021 between Nanjing Zhonghe and Shenyang Huayan ► (h)(i) equipment purchase agreement dated 30 September 2021 between Nanjing Zhonghe and Changzhou Eging ► (h)(j) the Subscription Agreement ► (h)(k) the Equity Transfer Agreement ► (h)(l) assets resumption agreement dated 19 November 2021 between Xuzhou Herun, Xuzhou Herui and the Committee ► (i) the circular