EXEMPTED CONTINUING CONNECTED TRANSACTIONS AND EXEMPTED CONNECTED TRANSACTIONS IN RELATION TO THE ASSETS TRANSFER AGREEMENT By GeelyautoIn Announcements and NoticesPosted April 30, 2026
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2026 By GeelyautoIn Announcements and NoticesPosted April 29, 2026
2025 Environmental, Social and Governance Report By GeelyautoIn Environmental, Social and Corporate GovernancePosted April 28, 2026
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 1 JUNE 2026 AT 4:00 P.M. AT ROOM 2302, 23RD FLOOR, GREAT EAGLE CENTRE, 23 HARBOUR ROAD, WAN CHAI, HONG KONG OR ANY ADJOURNMENT THEREOF By GeelyautoIn CircularsPosted April 27, 2026
Notification Letter to Non-Registered Shareholders – Notice of Publication of Corporate Communications By GeelyautoIn CircularsPosted April 27, 2026
Notification Letter and Reply Form to Registered Shareholders – Notice of Publication of Corporate Communications By GeelyautoIn CircularsPosted April 27, 2026
PROPOSALS FOR (1) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING By GeelyautoIn CircularsPosted April 27, 2026
