Company Code: 300750
Company Abbreviation: CATL
Announcement Number: 2026-056
Announcement of Resolutions of the Fourth Board of Directors' Eighteenth Meeting
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or significant omissions.
I. Convening of the Board Meeting
Ningde Times New Energy Technology Co., Ltd. (hereinafter referred to as the "Company") issued meeting notices and materials to all directors of the Company in written form on July 10, 2026. The eighteenth meeting of the Fourth Board of Directors was held via communication on July 24, 2026, and these board resolutions were made. A total of 9 directors were eligible to attend, and 9 directors actually attended. The meeting was presided over by Chairman Mr. Zeng Yuqun. All senior management personnel of the Company were present at the meeting. 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 "Articles of Association" and "Rules of Procedure for Board Meetings" of the Company.
II. Deliberation of Board Meeting Matters
After serious discussion by all attending directors, the following proposals were deliberated and approved:
(I) Approval of the "Proposal on the <2026 Half-Year Report and its Summary>"
In accordance with the "Measures for the Disclosure of Information by Publicly Issued Securities Companies - No. 3 - Content and Format of Half-Year Reports" and the "Shenzhen Stock Exchange GEM Company Self-Regulatory Guidelines No. 1 - Business Handling" and other relevant regulations, and combined with the Company's actual situation, the Company has compiled the "2026 Half-Year Report" and the "2026 Half-Year Report Summary". In accordance with the "Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited" and other relevant regulations, and combined with the Company's actual situation, the "2026 Interim Report" has been compiled.
For detailed content, please refer to the "2026 Half-Year Report" and "2026 Half-Year Report Summary" disclosed by the Company on the same day on the Shenzhen Stock Exchange website (http://www.szse.cn/) and the CNI Network (http://www.cninfo.com.cn).
Voting Results: 9 votes in favor, 0 votes against, 0 abstentions.
The Company's Board Audit Committee has reviewed and approved the financial report portion of this proposal.
(II) Approval of the "Proposal on the <2026 Interim Dividend Plan>"