Evergrande Vehicle Group Limited (Evergrande) will hold its annual shareholder meeting on June 28, 2024, at Room 2202, 22/F, MT Insurance Center, 38 Gloucester Road, Wan Chai, Hong Kong. The meeting will discuss matters such as the election of directors, the issuance of new shares, and the general authorization to repurchase shares. The notice of the annual shareholder meeting has been provided in pages 13 to 16 of the circular, and shareholders are advised to vote in favor of the relevant resolutions at the meeting. Mr. Sean and Mr. Xie will retire and be eligible for re-election at the meeting. In addition, the board of directors recommends to grant a general authorization to the directors for the issuance of new shares and the repurchase of shares, and will propose a relevant ordinary resolution at the meeting. Shareholders should submit the proxy appointment form before the meeting or its adjourned meeting at least 48 hours before to participate in the voting.

Evergrande Vehicle Group Limited (Evergrande) will hold its annual shareholder meeting on June 28, 2024, at Room 2202, 22/F, MT Insurance Center, 38 Gloucester Road, Wan Chai, Hong Kong. The meeting will discuss matters such as the election of directors, the issuance of new shares, and the general authorization to repurchase shares. The notice of the annual shareholder meeting has been provided in pages 13 to 16 of the circular, and shareholders are advised to vote in favor of the relevant resolutions at the meeting. Mr. Sean and Mr. Xie will retire and be eligible for re-election at the meeting. In addition, the board of directors recommends to grant a general authorization to the directors for the issuance of new shares and the repurchase of shares, and will propose a relevant ordinary resolution at the meeting. Shareholders should submit the proxy appointment form before the meeting or its adjourned meeting at least 48 hours before to participate in the voting.