Contemporary Amperex Technology Co., Limited held its 3rd Extraordinary General Meeting of 2021 on 30 December 2021, during which the following proposal(s) was/were approved: 1. Election and nomination of non-independent directors, cumulative voting system applicable 1. Election and nomination of non-independent directors, Zeng Yuqun, Li Ping, Huang Shilin, Pan Jian, Zhou Jia, Wu Kai 2. Election and nomination of independent directors, Xue Zuyun Cai Xiuling, Hong Bo 3. Election and nomination of non-employee supervisors, Wu Yingming. Feng Chunyan.