Autohome Inc. has scheduled its 2026 annual general meeting (AGM) for 3:00 p.m. (Beijing time) on 23 June 2026 at the company’s Beijing headquarters (18th Floor, Tower B, CEC Plaza, 3 Dan Ling Street, Haidian District).
Key resolutions up for shareholder approval include:
1. Special Resolution • Full replacement of the Seventh Amended and Restated Memorandum and Articles of Association with an Eighth version. The revision aligns the company’s constitutional documents with updated Hong Kong Listing Rules requirements—such as core shareholder protections, virtual meeting provisions, electronic communications and other housekeeping changes.
2. Ordinary Resolutions • Re-election of five directors: Chairman & CEO Chi Liu, Vice-Chairman Haishan Liang, and directors Cuimei Zhang, Shenglei Zhou, and Xing Fang. Each re-elected director will be authorised to take any actions necessary to implement the resolutions.
Record dates and voting logistics:
• Shares Record Date: Close of business on 27 May 2026 (Hong Kong time). • ADS Record Date: Close of business on 27 May 2026 (New York time). • Proxy Deadline for Shares: 3:00 p.m. (Hong Kong time) on 21 June 2026. • Voting Instruction Deadline for ADS holders: 10:00 a.m. (New York time) on 12 June 2026. • Latest share transfer lodgement to attend and vote: 4:30 p.m. (Hong Kong time) on 27 May 2026.
Investor materials:
• The FY 2025 annual report (Form 20-F) was filed with the U.S. SEC and HKEX on 15 April 2026. • AGM notice, the full text of the proposed Eighth Amended and Restated M&A, and the annual report are available on Autohome’s investor relations website and the HKEX/SEC portals.
Corporate governance:
As of 28 May 2026, Autohome’s board comprises six directors—Chi Liu, Haishan Liang, Cuimei Zhang, Shenglei Zhou, Xing Fang, and Quan Long—plus three independent directors: Junling Liu, Tianruo Pu and Dazong Wang.
Shareholders and ADS holders are encouraged to review the meeting materials and submit proxies or voting instructions within the specified timelines to participate in the forthcoming AGM.