Qingling Motors held its Annual General Meeting on 30 June 2026, at which all proposed ordinary resolutions gained decisive approval by poll.

• Voting Base The total share capital entitled to vote comprised 2.48 billion shares—1.24 billion H shares and 1.24 billion domestic shares. No treasury shares were outstanding, ensuring full voting eligibility across the register.

• Key Resolutions and Voting Outcomes 1. 2025 Board Report: Passed with 1.73 billion votes in favour, representing 99.999997% support; 50 votes were cast against and 280,000 abstained. 2. 2025 Audited Financial Statements and Auditor’s Report: Identical voting outcome to the Board report—1.73 billion votes for (99.999997%), 50 against, 280,000 abstentions. 3. Re-appointment of Auditors (Pan-China Certified Public Accountants LLP as PRC auditor and Confucius International CPA Limited as international auditor) and authorisation of the Board to fix their remuneration: Approved with 1.73 billion votes for (99.94%) and 1.04 million votes against; no abstentions.

• Scrutineer Confirmation Pan-China Certified Public Accountants LLP acted as the independent scrutineer, confirming the poll tallies against collected voting forms.

• Board Attendance Eight of the eleven directors attended the meeting in person. Three directors—Mr. Kijima Katsuya, Ms. Hou Qian and Mr. Liu Tianni—were absent due to other business commitments.

All resolutions having secured more than half of the valid votes, Qingling Motors will proceed with the approved board report, audited financials, and auditor appointments for the 2026 financial year.