BAIC MOTOR (01958) announced that at an extraordinary general meeting, Mr. Gu Xin was appointed as a non-executive director; Mr. Chen Geng was appointed as an executive director; and Ms. Zhu Yan was appointed as an executive director, with all terms commencing on December 29, 2025, and lasting until the conclusion of the fifth board of directors' term. The company is pleased to announce that Mr. Zhao Jinlun was elected as a worker representative director through the company's staff congress, with his term also starting on December 29, 2025, and running until the end of the fifth board of directors' term.