CATL Schedules Board Meeting to Approve 2025 Annual Results and Dividend Recommendation

Key Highlights for Investors

• Board Meeting Date Set: The Board of Directors of Contemporary Amperex Technology Co., Limited (“CATL”) will convene on Monday, March 9, 2026.
• Purpose of the Meeting: The meeting will focus on considering and approving the annual results for the year ended December 31, 2025 for CATL and its subsidiaries.
• Dividend Consideration: The Board will also deliberate on the recommendation for payment of a final dividend for the 2025 financial year, subject to approval.
• Leadership and Governance: The announcement is made by Mr. Zeng Yuqun, Chairman, Executive Director, and General Manager of CATL, with a detailed listing of the current board members, including executive and independent non-executive directors.

Details Important to Shareholders

• Price-Sensitive Event: The review and approval of the company’s annual results and the potential recommendation of a final dividend are significant events. These outcomes are likely to have a direct impact on CATL’s share price, as they reflect the company’s financial performance and its approach to shareholder returns.
• Dividend Announcement: Investors should pay close attention to the outcome of the meeting, as any declaration or non-declaration of a final dividend may affect investor sentiment and share valuation.
• Publication of Results: Following the board meeting, CATL will publish its audited annual results for 2025, which will provide insights into the company’s operational performance, profitability, and future outlook.
• Board Composition:
  • Chairman, Executive Director, and General Manager: Mr. Zeng Yuqun
  • Executive Directors: Mr. Pan Jian, Mr. Li Ping, Mr. Zhou Jia, Dr. Ouyang Chuying, and Mr. Wu Yingming
  • Independent Non-Executive Directors: Dr. Wu Yuhui, Mr. Lin Xiaoxiong, and Dr. Zhao Bei

  The strong and diverse composition of the board may reassure shareholders of robust governance and oversight.

What Investors Should Watch For

The upcoming board meeting will be a critical event for CATL shareholders and potential investors. The company’s announcement of its 2025 annual financial results and any final dividend recommendation could significantly influence CATL’s share price and market perception.

Shareholders should monitor follow-up announcements from the company regarding the results of the meeting and any dividend declarations. These disclosures will provide essential information about CATL’s financial health, growth trajectory, and commitment to returning value to shareholders.

Disclaimer

This article is for informational purposes only and does not constitute investment advice. Investors should conduct their own research and consult with professional advisors before making investment decisions. The information provided is based on the company’s official announcement and may be subject to updates or changes.

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