300750SZSE

Announcement of Board Meeting Date

✨ AI Summary

Contemporary Amperex Technology Co., Limited announces its Board of Directors will convene on April 15, 2026. The primary purpose is to review and approve the company's first quarterly results for the period ending March 31, 2026. The announcement also confirms the date of the meeting and lists the board members.

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Full Translation

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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the content of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. CATL Contemporary Amperex Technology Co.,

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