The Annual General Meeting of Shicheng Automotive Technology (Suzhou) Co., Ltd. will be held on 20 June 2024 to discuss a number of agendas including the review and approval of the 2023 Board and Supervisory Board work report, financial resolution report, audited consolidated financial report and auditor's report. The meeting will also discuss the 2023 profit distribution plan, the application for a bank mandate, the 2024 director and supervisor allowance, and the renewal of the accounting firm of Lao Binghamsun Road as an auditor. In addition, the Special Resolution includes the adoption of the Initial H Share Award Trust Scheme, authorize the Board of Directors to handle related matters, issue additional shares and the authorization to repurchase issued H Shares. Shareholders are required to submit a proxy form the day before the meeting and may vote in person or by appointed representative.

The Annual General Meeting of Shicheng Automotive Technology (Suzhou) Co., Ltd. will be held on 20 June 2024 to discuss a number of agendas including the review and approval of the 2023 Board and Supervisory Board work report, financial resolution report, audited consolidated financial report and auditor's report. The meeting will also discuss the 2023 profit distribution plan, the application for a bank mandate, the 2024 director and supervisor allowance, and the renewal of the accounting firm of Lao Binghamsun Road as an auditor. In addition, the Special Resolution includes the adoption of the Initial H Share Award Trust Scheme, authorize the Board of Directors to handle related matters, issue additional shares and the authorization to repurchase issued H Shares. Shareholders are required to submit a proxy form the day before the meeting and may vote in person or by appointed representative.