BAIC Motor Corporation Limited announced that its board of directors will convene on 27 April 2026 in Beijing to consider and approve the consolidated operating results for the three-month period ended 31 March 2026.

The agenda also includes other routine corporate matters. The notice was signed by Board Secretary Yu Dan on 15 April 2026.

As of the notice date, the board comprises one chairman and non-executive director, two executive directors, eight additional non-executive directors, five independent non-executive directors and one employee representative director.