BAIC Motor Corporation Limited has distributed the proxy form for its 2025 Annual General Meeting (AGM), scheduled for 09:30 a.m. on 25 June 2026 at the Beijing Automotive Industry Research and Development Base, Shunyi District, Beijing.

Key items to be decided:

1. Ordinary resolutions (five in total) • Board Report 2025: Submission of the directors’ operating and financial review for the year. • 2025 Profit & Dividend Distribution Plan: Shareholders will consider the proposed allocation of 2025 profits and the cash-dividend arrangement. • Auditor Re-appointment 2026: Renewal of mandates for both the international and domestic auditors. • Appointment of a Non-executive Director: Nomination of a new member to the Board. • Facility Guarantee: Authorisation for a guarantee in favour of BAIC HK and its subsidiaries.

2. Special resolutions (three in total) • Bond Financing Mandate: General authority to issue bond financing instruments. • Share Issuance Mandate: General mandate enabling the Company to issue additional shares. • Share Repurchase Mandate: Authorisation allowing repurchase of the Company’s shares.

Procedural notes:

• Shareholders may appoint one or more proxies; the chairman of the meeting will act as default proxy if none is specified. • Completed proxy forms, together with any required authorisations, must reach Computershare Hong Kong Investor Services Limited (H-shareholders) or the Company’s Board Office in Beijing (domestic shareholders) no later than 24 June 2026. • Shareholders or proxies must present valid identification to attend and vote. Joint holders may have one representative vote on their behalf, prioritised by the first name on the register.

The proxy form and full text of resolutions are provided in the 2025 AGM Circular issued on 26 May 2026.