CATL Calls 12 August 2026 EGM to Vote on Subsidiary Bond Issuance, Management Pay Policy, Derivatives Trading and A-Share Buyback

Bulletin Express

07/26

Contemporary Amperex Technology Co., Limited (CATL) has scheduled its first extraordinary general meeting of 2026 for 3:00 p.m. on 12 August 2026 at the company’s headquarters in Ningde, Fujian Province, China.

At the meeting, shareholders will deliberate three ordinary resolutions and one special resolution:

1. General mandate for a CATL subsidiary to issue bonds. 2. Adoption of a Management System for the Remuneration of Directors and Senior Management. 3. Authorisation for CATL subsidiaries to engage in futures and other derivatives trading. 4. (Special resolution) Approval of an A-share repurchase plan.

Voting on all resolutions will be conducted by poll in accordance with Hong Kong Listing Rules. Shareholders recorded on 12 August 2026 will be eligible to vote; the share register will be closed from 10 to 12 August 2026 to determine entitlements. Proxy forms must be submitted to Computershare Hong Kong Investor Services by 3:00 p.m. on 11 August 2026 for H-share holders wishing to vote by proxy.

The notice was issued on 24 July 2026 and signed by Chairman and Executive Director Mr Zeng Yuqun.

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Proxy forms must be submitted to Computershare Hong Kong Investor Services by 3:00 p.m. on 11 August 2026 for H-share holders wishing to vote by proxy.</p>\n<p>The notice was issued on 24 July 2026 and signed by Chairman and Executive Director Mr Zeng Yuqun.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"03750","symbol_name":"宁德时代","start_time":0,"source_url":"","article_id":"1139713916","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1139713916","pubTimestamp":1785063793,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Contemporary Amperex Technology Co., Limited (CATL) has scheduled its first extraordinary general meeting of 2026 for 3:00 p.m. on 12 August 2026 at the company’s headquarters in Ningde, Fujian...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"03750":"宁德时代"},"translate_title":"宁德时代评级2026年8月12日股东特别大会将就子公司债券发行、管理层薪酬政策、衍生品交易及A股回购进行投票","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"03750":1},"content_text":"Contemporary Amperex Technology Co., Limited (CATL) has scheduled its first extraordinary general meeting of 2026 for 3:00 p.m. on 12 August 2026 at the company’s headquarters in Ningde, Fujian Province, China.\nAt the meeting, shareholders will deliberate three ordinary resolutions and one special resolution:\n1. 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