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THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

By GeelyautoIn Announcements and NoticesPosted June 1, 2026

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(I) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2026; AND (II) PAYMENT OF FINAL DIVIDEND OF HK$0.50 PER ORDINARY SHARE ON 30 JULY 2026

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