宁德时代:H股公告(致登记股东之函件-以电子方式发布公司通讯之安排及回条)

(A joint stock company incorporated in the People’s Republic of China with limited liability)
（於中华人民共和国注册成立的股份有限公司）
（Stock Code 股份代号：3750）
9 July 2025
Dear registered shareholder(s),
Arrangement of Electronic Dissemination of Corporate Communications
Pursuant to Rule 2.07A of the Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”) under the expansion
of paperless listing regime and electronic dissemination of corporate communications that came into effect on 31 December 2023, Contemporary Amperex
Technology Co., Limited (the “Company”) is writing to inform you that the Company has adopted electronic dissemination of corporate communications (the
“Corporate Communications”), which means any documents issued or to be issued by the Company for the information or action of holders of any of its securities,
including but not limited to (a) the directors’ report, its annual accounts together with a copy of the auditors’ report and, where applicable, its summary financial
report; (b) the interim report and, where applicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.
Please note that both the English and Chinese versions of all future Corporate Communications will be available electronically on the website of the Company at
www.catl.com and the HKExnews website at www.hkexnews.hk in place of printed copies.
Solicitation of electronic contact details
To ensuretimely receiptofthe ActionableCorporateCommunications(Note),theCompany recommendsyouprovideyouremail addressby scanning yourpersonalized
QR code printed on the reply form on the reverse side (the “Reply Form”). Alternatively, you may sign and return the Reply Form to the Company’s H share
registrar (the “H Share Registrar”), Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai,
Hong Kong.
If the Company does not receive a functional email address in your reply, until such time that the functional email address is provided to the H Share
Registrar, the Company will send the Actionable Corporate Communications(Note) in printed form in the future.
If you want to receive the Corporate Communications in printed form, please complete and return the Reply Form to the H Share Registrar or send an email to
catl.ecom@computershare.com.hk specifying your name, address and request to receive the Corporate Communications in printed form. Please note that such
instruction shall be valid for one year starting from the receipt date of your instruction and will expire thereafter.
Should you have any queries relating to this letter, please send an email to the H Share Registrar at catl.ecom@computershare.com.hk.
Yours faithfully,
By order of the Board
Contemporary Amperex Technology Co., Limited
Mr. Zeng Yuqun
Chairman of the Board, Executive Director and General Manager
Note: Actionable Corporate Communication is any corporate communication that seeks instructions from issuer’s securities holders on how they wish to exercise their rights or make an
election as the issuer’s securities holder.
各位登记股东：
以电子方式发布公司通讯之安排
根据自 2023 年 12 月 31 日起生效的扩大无纸化上市机制及以电子方式发布公司通讯规定下香港联合交易所有限公司证券上市规则（「上市规则」）第
2.07A 条，宁德时代新能源科技股份有限公司（「公司」）谨此通知 阁下，公司已采用以电子方式发布公司通讯（「公司通讯」）之安排，该公司通讯是指公司为向其任何证券持有人提供资讯或提醒其采取行动而发布或将要发布的任何文件，包括但不限於(a) 董事报告、年度帐目以及审计报告副本
以及（如适用）财务摘要报告；(b) 中期报告及其中期报告摘要（如适用）；(c) 会议通知；(d) 上市文件；(e) 通函；和 (f) 委任代表表格。
请注意，所有未来公司通讯的英文版和中文版将在公司网站 www.catl.com和披露易网站 www.hkexnews.hk 上提供，以代替印刷本。
徵集电子联络资料
为确保及时收到可供采取行动的公司通讯（附注），公司建议 阁下透过扫描本函背页之回条（「回条」）上列印的 阁下专属二维码来提供 阁下的电子
邮件地址。或者， 阁下也可以签署回条并交回公司的 H 股证券登记处（「H 股证券登记处」）香港中央证券登记有限公司，地址为香港湾仔皇后大
道东 183 号合和中心 17M 楼。
如果公司没有收到 阁下的有效电子邮件地址，直至 H 股证券登记处收到 阁下有效的电子邮件地址前，公司未来将以印刷本形式发送可供采取行动的公司通讯（附注）。
若阁下希望收取公司通讯之印刷版，请填妥回条并交回 H 股证券登记处，或发送电子邮件至 catl.ecom@computershare.com.hk，并注明 阁下的姓名、地址以及收取公司通讯印刷版的要求。 请注意，收取未来公司通讯印刷版之指示由收悉 阁下指示当日起计一年内有效，此後将过期。
如阁下对本函件有任何疑问，请发送电子邮件至 catl.ecom@computershare.com.hk 与 H 股证券登记处联络。
承董事会命