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发表于 2025-07-08 19:12:20 股吧网页版
宁德时代:H股公告(致非登记股东之函件-以电子方式发布公司通讯之安排及回条) 查看PDF原文

公告日期:2025-07-08


(A joint stock company incorporated in the People’s Republic of China with limited liability)

(於中华人民共和国注册成立的股份有限公司)

(Stock Code 股份代号:3750)

9 July 2025
Dear non-registered shareholder(s),

Arrangement of Electronic Dissemination of Corporate Communications

Pursuant to Rule 2.07A of the Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”)
under the expansion of paperless listing regime and electronic dissemination of corporate communications that came into effect on 31 December
2023, Contemporary Amperex Technology Co., Limited (the “Company”) is writing to inform you that the Company has adopted electronic
dissemination of corporate communications (the “Corporate Communications”), which means any documents issued or to be issued by the
Company for the information or action of holders of any of its securities, including but not limited to (a) the directors’ report, its annual accounts
together with a copy of the auditors’ report and, where applicable, its summary financial report; (b) the interim report and, where applicable, its
summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.

Please note that both the English and Chinese versions of all future Corporate Communications will be available electronically on the website of
the Company at www.catl.com and the HKExnews website at www.hkexnews.hk in place of printed copies. You need to proactively check the
Company’s website and the HKExnews website to keep up with the publication of Corporate Communications.

As a non-registered shareholder, if you wish to receive the Corporate Communications from the Company p……
[点击查看PDF原文]

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