The BOD resolved of Futaihua disposal CATL shares

Subject:The Board resolved of subsidiary Futaihua Industrial (Shenzhen) Co.,LTD. disposal Contemporary Amperex Technology Co., LTD. shares

Date of events:2019/12/10

Contents:

1.Name of the securities:

Contemporary Amperex Technology Co., Limited shares

2.Trading date:2019/12/10

3.Trading volume, unit price, and total monetary amount of the transaction:

Trading volume:6,900,000 shares

Unit price, and total monetary amount of the transaction:

Will be announced after transaction is completed.

4.Gain (or loss) (not applicable in case of acquisition of securities):

The realized gains for this transaction will be announced after transaction is completed.

5.Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g.pledges):

22,999,575 shares;RMB2,147,010,326.25;1.04%;None

6.Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholder's equity as shown in the most recent financial statement and the operational capital as shown in the most recent financial statement:

Ratio to total assets:0.30%,to shareholder's equity:0.77%

Operating Capital:NTD-28,636,429,000

7.Concrete purpose/objective of the acquisition or disposal:

Investment Realization