• Nexteer Automotive held its annual general meeting on June 17, 2026.
• Shareholders adopted the audited consolidated financial statements and related directors’ and auditor’s reports for the year ended Dec. 31, 2025.
• A final dividend of USD 0.0183 per share was declared; payment is scheduled for July 9, 2026.
• Shareholders endorsed the re-appointment of Deloitte Touche Tohmatsu as auditor.
• Mandates to issue up to 20% of shares, repurchase up to 10%, and extend the issuance mandate by repurchased shares were passed.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Nexteer Automotive Group Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260617-12207135), on June 17, 2026, and is solely responsible for the information contained therein.