CATL Calls 2 November 2026 EGM to Approve Financial Assistance and New Employee Share Ownership Plan

Bulletin Express

3 hours ago

Contemporary Amperex Technology Co., Limited (CATL) has summoned shareholders to an Extraordinary General Meeting (EGM) on 2 November 2026 at the company’s headquarters in Ningde, Fujian.

The agenda contains one ordinary and three special resolutions:

1. Ordinary resolution: Authorisation for CATL to provide financial assistance to one of its controlled subsidiaries.

2. Special resolutions: • Adoption of the “2026 Second A Share Employee Stock Ownership Plan” (ESOP) and its summary. • Approval of the corresponding “Administrative Measures” governing the ESOP. • Granting the Board full authority to execute all matters related to the new ESOP.

Shareholders recorded as of 2 November 2026 will be eligible to vote. Transfer registrations will be suspended from 28 October to 2 November 2026 inclusive. Proxy forms must reach Computershare Hong Kong Investor Services by 3 p.m. on 30 October 2026.

All resolutions will be decided by poll in accordance with Hong Kong Listing Rule 13.39(4).

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