Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of the announcement of Geely Automobile Holdings Limited (incorporated in the Cayman Islands with limited liability) and disclaim any liability for any loss arising from or in reliance upon the whole or any part of its contents.

A meeting of the board of directors of Geely Automobile Holdings Limited has been scheduled for Monday, 17 November 2025, at 11:00 a.m. in Wanchai, Hong Kong. According to the announcement dated 17 October 2025, the board will consider and approve, among other matters, the unaudited quarterly results of the company and its subsidiaries for the nine months ended 30 September 2025.

The announcement is signed by Company Secretary David C.Y. Cheung. As of the date of the announcement, the executive directors are Li Shu Fu (Chairman), Li Dong Hui, Daniel (Vice Chairman), Gui Sheng Yue (Chief Executive Officer), Gan Jia Yue, and Mao Jian Ming, Moosa; and the independent non-executive directors are Gao Jie, Yu Li Ping, Jennifer, Zhu Han Song, and Tseng Chin I.