China MeiDong Auto Holdings Limited (MEIDONG AUTO) has convened its Annual General Meeting (AGM) for 11:30 a.m. on 13 May 2026 at Space F, 5/F, United Centre, Admiralty, Hong Kong.

Key resolutions to be put before shareholders include:

• Financial Statements: Adoption of the audited consolidated results and directors’ and auditor’s reports for the year ended 31 December 2025.

• Board Composition: Separate re-election of Mr. Chen Guiyi and Mr. To Siu Lun as Independent Non-executive Directors, with the Board authorised to determine directors’ remuneration.

• Auditor: Re-appointment of KPMG and authorisation for the Board to fix its remuneration.

• Share Issuance Authority: A general mandate allowing the Board to allot and issue new shares—or transfer treasury shares—up to 20% of the company’s issued share capital, exclusive of treasury shares.

• Share Repurchase Authority: A mandate permitting on-market repurchases of up to 10% of issued shares, exclusive of treasury shares, with any shares bought back eligible to be added to the issuance limit under the preceding mandate.

• Final Dividend: A proposed cash dividend of RMB0.0337 per ordinary share for FY2025.

Key dates:

• Shareholder registration for AGM voting rights will be closed from 8 May 2026 to 13 May 2026, inclusive.

• Registration for dividend entitlement will be closed from 7 September 2026 to 10 September 2026, inclusive; the last trading day with entitlement is 2 September 2026.

Shareholders may appoint proxies up to 48 hours before the meeting, and meeting logistics will follow Hong Kong weather advisories as detailed in the notice.