宁德时代: 监事会决议公告

Meeting Overview - The sixth meeting of the fourth Supervisory Board of CATL was held on July 30, 2025, via written notice and communication, with all three supervisors present [1]. Financial Report Approval - The Supervisory Board approved the 2025 Half-Year Report and its summary, confirming that the report accurately reflects the company's situation without any false statements or omissions [1][2]. Dividend Proposal - The Supervisory Board approved the 2025 interim dividend plan, stating it aligns with regulatory guidelines and considers the company's financial status and development needs, enhancing investor satisfaction [2][3]. Stock Option Adjustment - The Supervisory Board agreed to adjust the stock option exercise price and the restricted stock grant price in accordance with the interim dividend plan, ensuring compliance with relevant regulations and protecting shareholder interests [3][4]. Fundraising Report - The Supervisory Board reviewed and approved the 2025 Half-Year Special Report on the use of raised funds, confirming compliance with regulations and no violations of shareholder interests [4]. Increase in Financial Management Quota - The Supervisory Board approved an increase in the entrusted financial management quota by up to RMB 40 billion, raising the total to RMB 80 billion for low-risk financial products, aimed at improving fund efficiency and financial returns [4].