Company Code: 300750 Company Name: CATL Announcement Number: 2026-034 CATL New Energy Technology Co., Ltd. Announcement of Resolutions of the Fourth Board of Directors' Fifteenth Meeting
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
CATL New Energy Technology Co., Ltd. (hereinafter referred to as the "Company") issued meeting notices and materials to all directors by written means on April 1, 2026. The fifteenth meeting of the Fourth Board of Directors was held via communication on April 15, 2026, and these Board resolutions were made. A total of 9 directors were eligible to attend, and 9 directors actually attended. The meeting was chaired by Chairman Mr. Zeng Yuqun. The convening and holding of this meeting comply with the provisions of the "Company Law of the People's Republic of China" and other relevant laws and regulations, as well as the "Company Articles of Association" and the "Rules of Procedure for Board Meetings."
II. Deliberation of Board Meeting Matters
(I) Deliberation and Approval of the "Proposal on the Report of the First Quarter of 2026"