Qingling Motors (HK: 01122) has issued a proxy form outlining the agenda for an extraordinary general meeting (EGM) set for 22 April 2026, 10:00 a.m. at the company’s Intelligent Network New Energy Commercial Vehicle R&D Center in Chongqing. The meeting will address a comprehensive reshuffle of the board and a series of governance amendments.

Eight Resignations • Shareholders will vote on accepting the resignations of six executive directors—Luo Yuguang, Nakamura Koji, Tsukui Mikio, Xu Song, Li Juxing and Li Xiaodong—and two independent non-executive directors, Long Tao and Song Xiaojiang. • A separate resolution authorises the board to terminate the corresponding service contracts.

Seven New Appointments (2026-2027 Term) • Executive directors nominated: Liu Zhongwei, Kani Takuji, Nagata Tomoya, Xu Dengke and Song Xiumin. • Independent non-executive directors nominated: Yang Xinglong and Hou Qian. • If elected, all new directors will serve from the EGM date until the 2027 annual general meeting. An additional resolution empowers the board to set remuneration and finalise service contracts for the incoming directors.

Special Resolutions • Business scope and legal-representative rules: Proposed amendments aim to refine the company’s operating scope and clarify procedures for appointing or changing the legal representative. • Articles of Association: Shareholders will also consider revisions to align the Articles with the updated business scope and governance requirements. The board is authorised to complete all regulatory filings and documentation associated with these changes.

Procedural Details H-shareholders may appoint one or more proxies to attend and vote. Proxy forms and relevant authorisations must reach Computershare Hong Kong Investor Services by 10:00 a.m. on 21 April 2026 (Hong Kong time), 24 hours before the meeting or any adjournment thereof.