Nexteer Automotive Group Limited (stock code: 01316) has scheduled a board meeting for Tuesday, 24 March 2026.

The agenda includes: • Approval and release of the audited financial results for the year ended 31 December 2025. • Consideration of a final dividend recommendation, if any. • Other routine corporate matters.

The meeting will be chaired by Mr. Fengtao Ding, who serves as both Chairman and Chief Executive Officer. The current Board comprises:

Executive Directors • Mr. Fengtao Ding • Mr. Robin Zane Milavec

Non-Executive Directors • Mr. Zili Lei • Ms. Wendong Zhang • Mr. Kun Qiao

Independent Non-Executive Directors • Mr. Jianjun Liu • Dr. Bin Wang • Mr. Yun Yue

The announcement was released in Hong Kong on 10 March 2026. The company remains incorporated in the Cayman Islands with limited liability.