WULING MOTORS (00305) Schedules 30 Mar 2026 Board Meeting to Approve FY 2025 Results and Review Final Dividend

Bulletin Express

03/17

Wuling Motors Holdings Limited (stock code: 00305) has announced that its board of directors will convene on 30 March 2026. Key agenda items include:

• Approval of the consolidated annual results for the financial year ended 31 December 2025.

• Consideration of a final dividend proposal for the period under review.

The announcement, dated 17 March 2026, was signed by Chairman Yuan Zhijun. Current board composition comprises three executive directors (Yuan Zhijun, Wei Mingfeng, Zhu Fengyan), one non-executive director (Li Zheng) and three independent non-executive directors (Ye Xiang, Xu Jinli, Liu Jieming).

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Key agenda items include:</p>\n<p>• Approval of the consolidated annual results for the financial year ended 31 December 2025.</p>\n<p>• Consideration of a final dividend proposal for the period under review.</p>\n<p>The announcement, dated 17 March 2026, was signed by Chairman Yuan Zhijun. 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