• Nexteer Automotive Group will hold its annual general meeting in Beijing on June 17, 2026.
• Shareholders will vote on adopting the audited consolidated financial statements and directors’ and auditor’s reports for the year ended Dec. 31, 2025.
• A final dividend of USD 0.0183 per share is proposed.
• The meeting will vote on re-electing directors, re-appointing Deloitte Touche Tohmatsu as auditor, and authorizing the board to set auditor and director remuneration.
• Resolutions also include share issuance and buyback mandates, including authority to issue up to 20% of issued shares and repurchase up to 10%.

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-20260521-12167203), on May 21, 2026, and is solely responsible for the information contained therein.