iMotion Automotive Technology (Suzhou) Co., Ltd. will hold its 2025 Annual General Meeting (AGM) on 18 June 2026 in Suzhou to seek shareholder approval on a range of ordinary and special resolutions, according to the circular released on 27 May 2026.

Key operating results for the year ended 31 December 2025 • Revenue: RMB 1.00 billion • Cost of sales: RMB 0.99 billion • Net loss attributable to equity holders: RMB 0.42 billion

Dividend and profit distribution • The Board proposes no final dividend for FY 2025, citing the full-year loss and absence of retained earnings.

Financing and capital management proposals • Bank credit lines: The Group plans to secure up to RMB 1.80 billion in revolving facilities during 2026 for working capital, trade finance, guarantees and leasing. • Share issue mandate: Directors seek authority to issue or resell treasury shares up to 20% of the existing share capital (maximum 50.81 million shares) during the mandate period. • Share buy-back mandate: Authority requested to repurchase up to 10% of issued H-shares (up to 25.40 million shares). The company currently holds 3.41 million treasury H-shares.

Corporate governance and remuneration • Independent non-executive directors Dr. Zhang Weigong, Ms. Xue Rui Shirley and Dr. Shao Jun will each receive an annual allowance of RMB 120,000 for 2026; executive directors and supervisors will receive no allowances. • KPMG is nominated for re-appointment as external auditor for FY 2026, with fees estimated between RMB 1.48 million and RMB 1.88 million.

Shareholder logistics • The H-share register will close from 15 June to 18 June 2026, inclusive. Share transfers for AGM eligibility must be lodged by 16:30 on 12 June 2026. • Proxy forms must reach Computershare Hong Kong Investor Services by 10:00 on 17 June 2026.

All AGM resolutions, including board and supervisory reports, final financial accounts, credit applications and capital mandates, will be decided by poll.