Company Code: 300750 Company Abbreviation: CATL Announcement No.: 2026-028 CATL (FUJIAN) CO., LTD. Announcement on Unconditional Donation of Company Shares by Controlling Shareholder The Company and all members of the Board of Directors guarantee the information disclosed is true, accurate, and complete, without false records, misleading statements, or material omissions. Key Information Highlights: ● Basic Shareholding Information of Controlling Shareholder: As of the date of this announcement, CATL (FUJIAN) CO., LTD. (hereinafter referred to as the "Company" or "CATL") controlling shareholder Xiamen Ruiding Investment Co., Ltd. (hereinafter referred to as "Xiamen Ruiding") holds 1,024,704,949 A-shares of the Company, accounting for 22.45% of the total share capital. ● Main Content of the Donation Plan: Xiamen Ruiding plans to unconditionally donate 5 million A-shares of unrestricted tradable shares of CATL to the Shanghai Jiao Tong University Education Development Foundation (hereinafter referred to as the "Foundation"), accounting for 0.11% of the total share capital. I. Overview of Controlling Shareholder's Donation On March 31, 2026, CATL (FUJIAN) CO., LTD. received a notice from its controlling shareholder, Xiamen Ruiding Investment Co., Ltd. The notice
300750SZSE
Announcement on Unconditional Donation of Company Shares by Controlling Shareholder
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CATL's controlling shareholder, Xiamen Ruiding, will donate 5 million A-shares, representing 0.11% of total capital, to the Shanghai Jiao Tong University Education Development Foundation. This unconditional donation aims to support the university's educational development through the 'Zeng Yuqun Education Development Fund'. The donation will not alter CATL's controlling shareholder status or significantly impact its governance. Xiamen Ruiding's shareholding will decrease from 22.45% to 22.34% post-donation.
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