宁德时代：2026年第一次临时股东会决议公告

证券日报08-12

证券日报网讯 8月12日，宁德时代发布公告称，公司于2026年8月12日召开2026年第一次临时股东会，审议通过《关于回购公司A股股份方案的议案》《关于子公司拟注册发行债券的议案》《关于制定〈董事、高级管理人员薪酬管理制度〉的议案》等多项议案。（文章来源：证券日报）

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8月12日，宁德时代发布公告称，公司于2026年8月12日召开2026年第一次临时股东会，审议通过《关于回购公司A股股份方案的议案》《关于子公司拟注册发行债券的议案》《关于制定〈董事、高级管理人员薪酬管理制度〉的议案》等多项议案。（文章来源：证券日报）","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":false,"editions":null,"column":"","sentiment":"0","news_tag":"","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; 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