五菱汽车集团控股有限公司将于2026年1月19日（星期一）上午10时15分，或紧随同日上午10时召开的股东大会结束后，于香港干诺道中168–200号信德中心西座34楼3406室举行股东特别大会。本次会议主要议案包括：撤销并重新授予股份回购及发行一般授权；将回购股份数额纳入发行授权范围；审议并通过对公司细则的修订案。股东若拟出席并行使表决权，需留意股份过户登记日期安排。更多详情及投票结果可参阅香港交易及结算所有限公司网站(www.hkexnews.hk)及公司官网(www.wuling.com.hk)。
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