Wuling Motors Holdings Limited will hold its 2026 annual general meeting (AGM) on 11 June 2026 at 10:00 a.m. in Harbour Room I, Kowloon Shangri-La, Hong Kong. Shareholders will decide on seven ordinary resolutions that cover financial statements approval, a final dividend, board composition, auditor reappointment and fresh capital-management mandates.

Financial Statements and Dividend • Adoption of the audited financial statements and the directors’ and auditors’ reports for the year ended 31 December 2025 will be put to vote. • The Board proposes a final dividend for FY 2025; shareholders on the register at 26 June 2026 will qualify, with dividend warrants scheduled for dispatch on or before 31 July 2026. The register will be closed from 23–26 June 2026 for dividend entitlement purposes.

Board Elections and Remuneration • Three directors are standing for re-election: non-executive director Li Zheng, and independent non-executive directors Xu Jinli and Liu Jieming. • Shareholders will also be asked to fix the maximum number of directors and authorise the Board to determine directors’ remuneration.

Auditor Reappointment • KPMG is nominated for re-appointment as independent auditor for the coming year, with the Board empowered to set its fee.

Capital Management Mandates • Share Repurchase: Directors seek authority to buy back up to 10% of issued shares (excluding treasury shares) during the mandate period. • Share Issuance: A separate mandate would allow the Board to allot, issue or deal in new shares—together with resale of treasury shares—up to 20% of the company’s issued share capital, excluding shares issued under rights issues, employee schemes or scrip dividends. • Mandate Extension: Subject to approval of both mandates above, the number of shares repurchased could be added to the 20% issuance limit, effectively expanding potential issuance capacity to 30% of the issued share base.

Voting and Administrative Details • All resolutions will be decided by poll in line with Hong Kong Listing Rules; results will be published on the HKEX and company websites. • The shareholder register closes 8–11 June 2026 for AGM attendance; transfers must be lodged by 4:30 p.m. on 5 June 2026. • Shareholders may appoint proxies by 10:00 a.m. on 9 June 2026. • Contingency plans are in place for severe weather, with any postponement to be announced via HKEX and company channels.

At the date of the notice, the Board comprises Chairman Yuan Zhijun, executive directors Wei Mingfeng and Zhu Fengyan, non-executive director Li Zheng, and independent non-executive directors Ye Xiang, Xu Jinli and Liu Jieming.