CATL Calls 2 November 2026 EGM to Approve Financial Assistance and New Employee Share Ownership Plan

Bulletin Express

2 hours ago

Contemporary Amperex Technology Co., Limited (CATL) has summoned shareholders to an Extraordinary General Meeting (EGM) on 2 November 2026 at the company’s headquarters in Ningde, Fujian.

The agenda contains one ordinary and three special resolutions:

1. Ordinary resolution: Authorisation for CATL to provide financial assistance to one of its controlled subsidiaries.

2. Special resolutions: • Adoption of the “2026 Second A Share Employee Stock Ownership Plan” (ESOP) and its summary. • Approval of the corresponding “Administrative Measures” governing the ESOP. • Granting the Board full authority to execute all matters related to the new ESOP.

Shareholders recorded as of 2 November 2026 will be eligible to vote. Transfer registrations will be suspended from 28 October to 2 November 2026 inclusive. Proxy forms must reach Computershare Hong Kong Investor Services by 3 p.m. on 30 October 2026.

All resolutions will be decided by poll in accordance with Hong Kong Listing Rule 13.39(4).

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

1
2
3
4
5
6
7
8
9
10

{"basename":"","ssrTDKData":{"titleTemplate":"%s - Tiger Brokers","title":"Tiger Brokers HK | Online Trading in stocks, bonds & ETFS","description":"Discover Tiger Brokers HK, an online trading platform for stocks&ETFs, options&futures, bonds and crypto. Open an account to enjoy low commission trading today!","keywords":"tiger trading,tiger security,tiger broker hk,tigers co ltd,tiger trade hk,tiger brokers hk,stock broker,securities broker,online brokerage,hong kong broker,hk broker,online stock trading,online trading platform,stock trading platforms,trading application,stock trading,stock trading hong kong,buying stocks in hong kong,tiger brokers","social":{"ogDescription":"Discover Tiger Brokers HK, an online trading platform for stocks&ETFs, options&futures, bonds and crypto. Open an account to enjoy low commission trading today!","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.0a0bd8dc.png","ogUrl":"https://hk.tigershowtime.com/news/1155010156"},"companyName":"Tiger Brokers"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"HKG","license":"TBHK","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1155010156\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1155010156?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-10-02 08:26","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1155010156","market":"us","top_or_hot":-1,"title":"CATL Calls 2 November 2026 EGM to Approve Financial Assistance and New Employee Share Ownership Plan","media":"Bulletin Express","content":"<p>Contemporary Amperex Technology Co., Limited (CATL) has summoned shareholders to an Extraordinary General Meeting (EGM) on 2 November 2026 at the company’s headquarters in Ningde, Fujian.</p>\n<p>The agenda contains one ordinary and three special resolutions:</p>\n<p>1. Ordinary resolution: Authorisation for CATL to provide financial assistance to one of its controlled subsidiaries.</p>\n<p>2. Special resolutions:  \n   • Adoption of the “2026 Second A Share Employee Stock Ownership Plan” (ESOP) and its summary.  \n   • Approval of the corresponding “Administrative Measures” governing the ESOP.  \n   • Granting the Board full authority to execute all matters related to the new ESOP.</p>\n<p>Shareholders recorded as of 2 November 2026 will be eligible to vote. Transfer registrations will be suspended from 28 October to 2 November 2026 inclusive. Proxy forms must reach Computershare Hong Kong Investor Services by 3 p.m. on 30 October 2026.</p>\n<p>All resolutions will be decided by poll in accordance with Hong Kong Listing Rule 13.39(4).</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>CATL Calls 2 November 2026 EGM to Approve Financial Assistance and New Employee Share Ownership Plan</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nCATL Calls 2 November 2026 EGM to Approve Financial Assistance and New Employee Share Ownership Plan\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-10-02 08:26</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Contemporary Amperex Technology Co., Limited (CATL) has summoned shareholders to an Extraordinary General Meeting (EGM) on 2 November 2026 at the company’s headquarters in Ningde, Fujian.</p>\n<p>The agenda contains one ordinary and three special resolutions:</p>\n<p>1. Ordinary resolution: Authorisation for CATL to provide financial assistance to one of its controlled subsidiaries.</p>\n<p>2. Special resolutions:  \n   • Adoption of the “2026 Second A Share Employee Stock Ownership Plan” (ESOP) and its summary.  \n   • Approval of the corresponding “Administrative Measures” governing the ESOP.  \n   • Granting the Board full authority to execute all matters related to the new ESOP.</p>\n<p>Shareholders recorded as of 2 November 2026 will be eligible to vote. Transfer registrations will be suspended from 28 October to 2 November 2026 inclusive. Proxy forms must reach Computershare Hong Kong Investor Services by 3 p.m. on 30 October 2026.</p>\n<p>All resolutions will be decided by poll in accordance with Hong Kong Listing Rule 13.39(4).</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"03750","symbol_name":"宁德时代","start_time":0,"source_url":"","article_id":"1155010156","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1155010156","pubTimestamp":1790900816,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Contemporary Amperex Technology Co., Limited (CATL) has summoned shareholders to an Extraordinary General Meeting (EGM) on 2 November 2026 at the company’s headquarters in Ningde, Fujian. The agenda...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"03750":"宁德时代"},"translate_title":"宁德时代评级2026年11月2日股东特别大会批准财务资助及新员工持股计划","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"03750":1},"content_text":"Contemporary Amperex Technology Co., Limited (CATL) has summoned shareholders to an Extraordinary General Meeting (EGM) on 2 November 2026 at the company’s headquarters in Ningde, Fujian.\nThe agenda contains one ordinary and three special resolutions:\n1. Ordinary resolution: Authorisation for CATL to provide financial assistance to one of its controlled subsidiaries.\n2. Special resolutions:  \n   • Adoption of the “2026 Second A Share Employee Stock Ownership Plan” (ESOP) and its summary.  \n   • Approval of the corresponding “Administrative Measures” governing the ESOP.  \n   • Granting the Board full authority to execute all matters related to the new ESOP.\nShareholders recorded as of 2 November 2026 will be eligible to vote. Transfer registrations will be suspended from 28 October to 2 November 2026 inclusive. Proxy forms must reach Computershare Hong Kong Investor Services by 3 p.m. on 30 October 2026.\nAll resolutions will be decided by poll in accordance with Hong Kong Listing Rule 13.39(4).","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"1","news_tag":"shareholding,SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}