Beijing, 25 June 2026—BAIC Motor Corporation Limited convened its 2025 Annual General Meeting together with the 2026 First Domestic and H Shareholders Class Meetings, securing strong shareholder support across all agenda items.

Attendance • AGM: 5.58 billion shares represented, equating to 69.65 % of the company’s 8.02 billion issued shares. • Domestic Class Meeting: 4.39 billion domestic shares present (79.91 % of that class). • H Class Meeting: 1.18 billion H shares present (46.64 % of that class).

Key Ordinary Resolutions 1. 2025 Board Report—approved with 99.36 % in favour. 2. 2025 Profit and Dividend Distribution—99.22 % approval. 3. Re-appointment of domestic and international auditors for 2026—99.22 % approval. 4. Appointment of Mr Tolga Oktay as non-executive director—97.25 % approval. 5. Provision of facility guarantees to BAIC HK and its subsidiaries—85.50 % approval.

Special Resolutions (AGM) • General mandate to issue onshore/offshore bond-financing instruments—99.22 % approval. • General mandate to issue shares and related securities—94.66 % approval. • General mandate to repurchase shares—99.52 % approval.

Class Meeting Results on Share Repurchase Mandate • Domestic shareholders: 99.87 % in favour. • H shareholders: 99.08 % in favour.

Board Composition Change With immediate effect, Mr Tolga Oktay joins the Board as a non-executive director for the remainder of the fifth Board session. He holds no company shares, has no related-party relationships, and will receive no director’s remuneration.

No shareholders were required to abstain, and no votes were excluded from the calculations. Computershare Hong Kong Investor Services Limited and two shareholder representatives acted as scrutineers for the polls.