Contemporary Amperex Technology (03750): Wu Yingming appointed as executive director.

Contemporary Amperex Technology (03750) announced in a public notice that Mr. Wu Yingming was appointed as an executive director at the temporary shareholders meeting, and his appointment as a member of the board's strategic committee will take effect until the end of the fourth term of the board on December 25, 2025. As of the date of this announcement, due to restructuring of the company's governance structure, Mr. Wu will no longer serve as the chairman of the Supervisory Board. At the employees' representative meeting held by the company on December 25, 2025, it was decided to appoint Dr. Ouyang Chuying as the employee representative director of the fourth board of directors, with his term also lasting until the end of the fourth board's term on December 25, 2025. At the same time, Dr. Ouyang Chuying will continue to serve as an executive director of the fourth board of directors.