宁德时代:H股公告(致非登记股东之函件-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 non-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. You need to proactively check the
Company’s website and the HKExnews website to keep up with the publication of Corporate Communications.
As a non-registered shareholder, if you wish to receive the Corporate Communications from the Company pursuant to the Listing Rules,
you should liaise with your bank(s), broker(s), custodian(s), nominee(s) or HKSCC Nominees Limited through which your Shares are
held (collectively, the “Intermediaries”) and provide your email address to your Intermediaries.
If you want to receive the Corporate Communications in printed form, please complete and return the reply form on the reverse side 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 or send an email to catl.ecom@computershare.com.hk specifying your name, address and request
to receive the Corporate Communications in printed form.
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
各位非登记股东：
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。阁下需要主动查看公司网站和披露易网站以留意公司通讯的发布。
作为非登记股东，如有意根据《上市规则》收取公司通讯， 阁下应联络代 阁下持有股份的银行、经纪、托管商、代理人或香港中央结算（代理人）有限公司（统称「中介公司」），并向 阁下的中介公司提供 阁下的电子邮件地址。
若阁下希望收取公司通讯之印刷版，请填妥本函背页之回条并交回公司的 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。
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
宁德时代新能源科技股份有限公司
董事长、执行董事兼总经理
曾毓群先生
谨启
2025 年 7 月 9 日

CCS2788 COAH_NRH
REPLY FORM 回条
To: Computershare Hong Kong Investor Services Limited 致： 香港中央证券登记有限公司
(the “H Shar