Brilliance China Automotive Holdings Limited will convene its 2026 annual general meeting (AGM) on 18 June 2026 at 9:00 a.m. in the Chief Executive Suite, 5/F, Grand Hyatt Hong Kong.

Key resolutions to be presented include:

1. FY 2025 Financial Statements • Shareholders will consider and receive the audited consolidated statements and the accompanying directors’ and auditors’ reports for the year ended 31 December 2025.

2. Board Composition • Independent non-executive directors Mr. Song Jian and Mr. Jiang Bo are each standing for re-election. • The board seeks authorization to determine directors’ remuneration.

3. Auditor Continuity • Grant Thornton Hong Kong Limited is nominated for re-appointment as external auditor, with directors empowered to fix its fees.

4. Capital Management Mandates • Issue Mandate: A general and unconditional authority for the board to allot and issue new shares representing up to 20 percent of the company’s issued share capital on the date of approval. • Repurchase Mandate: Authority to buy back up to 10 percent of issued shares. • Extension Mandate: The issue mandate will be increased by the number of shares repurchased under the above authority.

Voting & Proxy Arrangements • All resolutions will be decided by poll. • Shareholders unable to attend may appoint proxies; completed forms must reach Computershare Hong Kong Investor Services by 9:00 a.m. on 16 June 2026.

The AGM agenda underscores Brilliance China’s focus on board stability, auditor continuity and flexible capital management ahead of its FY 2026 financial year.