CMOC announced that an extraordinary general meeting of shareholders will be held on December 10, 2024, to discuss the product sales and procurement framework agreements with Contemporary Amperex Technology and KFM Group, and to propose resolutions regarding the cancellation of repurchased A shares (second phase), cancellation capital reduction of repurchased A shares, changes in registered capital and corporate form, and amendments to the company's articles of association. In addition, discussions will also be held on the independent directors' committee and the independent shareholders' independent financial advisor opinions. Shareholders will need to complete, sign, and return the proxy appointment form to ensure their voting rights. The meeting will be held at the hk&s hotels in Luolong District, Luoyang International Hotel, Luolong Area, Luoyang City, Henan Province, China.

CMOC announced that an extraordinary general meeting of shareholders will be held on December 10, 2024, to discuss the product sales and procurement framework agreements with Contemporary Amperex Technology and KFM Group, and to propose resolutions regarding the cancellation of repurchased A shares (second phase), cancellation capital reduction of repurchased A shares, changes in registered capital and corporate form, and amendments to the company's articles of association. In addition, discussions will also be held on the independent directors' committee and the independent shareholders' independent financial advisor opinions. Shareholders will need to complete, sign, and return the proxy appointment form to ensure their voting rights. The meeting will be held at the hk&s hotels in Luolong District, Luoyang International Hotel, Luolong Area, Luoyang City, Henan Province, China.