Qingling Motors has issued the proxy form for its Annual General Meeting scheduled for 10:00 a.m. on 30 June 2026 in Chongqing. H-shareholders are invited to vote on three ordinary resolutions:

1. Board Report for FY 2025 • The Board will present its annual report covering operating and management performance for the 2025 financial year.

2. FY 2025 Audited Financial Statements • Shareholders will consider the audited financial statements together with the independent auditor’s report for the period ended 31 December 2025.

3. Auditor Reappointments for FY 2026 • Pan-China Certified Public Accountants LLP (PRC auditor) and Confucius International CPA Limited (international auditor) are nominated for re-appointment, with the Board authorised to determine their remuneration.

Proxy logistics • Eligible H-shareholders may appoint one or more proxies to vote in person at the meeting. • Completed proxy forms, together with any required power of attorney documentation, must be deposited with Computershare Hong Kong Investor Services Limited no later than 10:00 a.m. (Hong Kong time) on 29 June 2026—24 hours before the meeting begins or before any poll is taken.

Meeting venue • New Conference Hall, 1st Floor, 1 Xiexing Cun, Zhongliangshan, Jiulongpo District, Chongqing, PRC.

Voting instructions • Shareholders should mark “For,” “Against,” or “Abstain” for each resolution. In the absence of specific instructions, the appointed proxy may vote at their discretion.

The notice reinforces Qingling Motors’ governance schedule, providing shareholders with clear timelines and procedures to exercise their voting rights on key 2025 performance and 2026 audit arrangements.