Nexteer Automotive Group Limited has issued its AGM circular detailing key resolutions to be voted on 17 June 2026 in Beijing.

Dividend • A final dividend of US$0.0183 per share for FY 2025 is proposed, payable on 9 July 2026 to shareholders on record as of 29 June 2026. • The share register will be closed 25–29 June 2026 for dividend entitlement; transfers must be lodged by 24 June 2026.

Capital Mandates • Issuance mandate: directors may allot up to 20% of issued shares, equal to 501.96 million new shares based on the current 2.51 billion outstanding. • Repurchase mandate: the Company may buy back up to 10% of issued shares, or 250.98 million shares. • An extension mandate would add repurchased shares to the issuance limit, capped at a further 10%.

Share Capital Snapshot • Issued share capital: HK$250.98 million, comprising 2,509,824,293 shares. • No treasury shares are currently held.

Board Changes • Re-election of four directors: Executive Director Ding Fengtao; Non-Executive Directors Lei Zili and Zhang Wendong; Independent Non-Executive Director Yue Yun. • All are eligible and have offered themselves for re-election.

Audit Matters • Re-appointment of Deloitte Touche Tohmatsu as auditor for FY 2026 with an audit fee ceiling of US$1.90 million.

Key Meeting Logistics • AGM record date: 17 June 2026; register closes 10–17 June 2026. • Proxy forms must be lodged at Computershare Hong Kong Investor Services by 9 a.m. on 15 June 2026 (48 hours before the meeting).

Shareholding Impact • Nexteer Hong Kong, the largest shareholder, would see its stake rise from 44.03% to 48.92% if the full buyback mandate were exercised—below the 50% trigger for a mandatory offer under Hong Kong’s Takeovers Code.

All resolutions, including the dividend, capital mandates, director re-elections and auditor re-appointment, will be decided by poll at the AGM.