Guangzhou Automobile Group Co., Ltd. (GAC Group) has issued the form of proxy for its 2025 Annual General Meeting (AGM), setting out voting procedures and 12 resolutions for shareholder approval.

Key Meeting Information • Date & Time: 10:00 a.m., Friday, 12 June 2026 • Venue: Conference Room 102, Tower T2, No. 668 Jinshan Road East, Panyu District, Guangzhou, Guangdong Province, PRC • Shareholders may appoint one or more proxies; joint holders’ voting follows first-named priority in the register.

Resolutions Scheduled for Vote Ordinary Resolutions 1. 2025 annual report and summary 2. Board of directors’ 2025 work report 3. 2025 financial report 4. 2025 profit-distribution proposal 5. Appointment of external auditors for 2026 6. Appointment of internal-control auditors for 2026 7. Related-party transactions concerning financial services business 9. Engagement in forward foreign-exchange transactions 10. Adoption of Remuneration Management Rules for directors and senior management 11. By-election of Mr. Cao Xiaojun as non-executive director (cumulative voting) 12. Election of four independent non-executive directors—Mr. Yang Diange, Mr. Zhang Yanlong, Mr. Zhu Zhengfu and Mr. Li Wenjing (cumulative voting)

Special Resolution 8. General mandate authorising the board to issue debt-financing instruments

Voting Mechanics • Resolutions 11 and 12 will use a cumulative-voting system, allowing shareholders to allocate votes across relevant candidates. • The proxy form must reach Tricor Investor Services Limited no later than 10:00 a.m. on 11 June 2026.

Shareholders are encouraged to review the full AGM notice for complete procedural details before submitting proxies or attending in person.