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.\nThe notice was issued on 24 July 2026 and signed by Chairman and Executive Director Mr Zeng Yuqun.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"shareholding,SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}