Securities Code: 300750 Securities Abbreviation: CATL Announcement No.: 2026-068
CONTEMPORARY AMPEREX TECHNOLOGY CO. LIMITED
2026 Interim Dividend A Share Implementation Announcement
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Special Instructions:
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The 2026 interim dividend distribution plan for A shares of Contemporary Amperex Technology Co. Limited (hereinafter referred to as "the Company") is as follows: based on the share capital of 4,380,035,575 shares, after deducting the repurchased shares of 28,319,044 from the dedicated repurchase account from the Company's existing A share total share capital of 4,408,354,619 shares, a cash dividend of RMB 14.11 per 10 shares (tax inclusive) will be distributed to all shareholders. The total cash dividend actually distributed for this A share issuance = total share capital participating in the distribution * distribution ratio, which is 4,380,035,575 shares * RMB 1.411/share = RMB 6,180,230,196.33.
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The cash dividend per 10 shares calculated based on the Company's existing A share total share capital is RMB 14.019358 (retaining six decimal places, with the last digit truncated, not rounded). The ex-rights and ex-dividend price after the implementation of this interim dividend distribution = closing price on the equity registration date - cash dividend per share calculated based on the Company's existing A share total share capital = closing price on the equity registration date - RMB 1.4019358/share.
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The equity registration date for this interim dividend distribution is August 7, 2026.
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The ex-rights and ex-dividend date and cash dividend payment date for this interim dividend distribution are August 10, 2026.
The 2025 Annual General Meeting of Shareholders held by the Company on April 3, 2026, approved the authorization for the Board of Directors to formulate the 2026 interim dividend plan. The 2026 interim dividend plan was approved by the 18th meeting of the Fourth Board of Directors held on July 24, 2026. The relevant matters concerning the implementation of this interim dividend are hereby announced as follows:
I. Situation of the Interim Dividend Distribution Plan Approved by the Board of Directors
- The 2026 interim dividend distribution plan approved by the 18th meeting of the Fourth Board of Directors is as follows: based on the total share capital of 4,626,654,919 shares as of the date of disclosure of the resolution of the 18th meeting of the Fourth Board of Directors (of which the A share total share capital is 4,408,354,619 shares and the H share total share capital is 218,300,300 shares), after deducting the shares repurchased from the dedicated repurchase account, the share capital is 4,598,335,875 shares. A cash dividend of RMB 14.11 per 10 shares (tax inclusive) will be distributed to all shareholders. In the first half of 2026, the Company will not implement a bonus share issue or convert capital reserves into share capital. If the Company's total share capital and the number of repurchased shares change from the date of disclosure of this interim dividend distribution plan to the equity registration date for dividend distribution, the Company will adjust the total cash dividend amount based on the total share capital on the equity registration date after deducting repurchased shares, in accordance with the principle of "fixed distribution ratio."