Everg Vehicle will hold its annual shareholders meeting on June 28, 2024, at the Manulife Financial Centre, 28th Floor, 212 Wanchai Road, Hong Kong. The meeting will consider a number of resolutions, including the adoption of the audited financial statements for the year 2023, the Board of Directors' report, and the auditor's report. In addition, the meeting will conduct director elections, including the reappointment of Mr. Sean as an executive director and Mr. Xie as an independent non-executive director, and authorize the Board of Directors to determine their director's remuneration. The meeting will also reappoint the auditor and authorize the Board of Directors to determine their fee, as well as consider the general mandate for the grant and repurchase of the Company's shares. Shareholders will indicate their voting intentions using a proxy appointment form and must submit relevant documents 48 hours prior to the start of the meeting.

Everg Vehicle will hold its annual shareholders meeting on June 28, 2024, at the Manulife Financial Centre, 28th Floor, 212 Wanchai Road, Hong Kong. The meeting will consider a number of resolutions, including the adoption of the audited financial statements for the year 2023, the Board of Directors' report, and the auditor's report. In addition, the meeting will conduct director elections, including the reappointment of Mr. Sean as an executive director and Mr. Xie as an independent non-executive director, and authorize the Board of Directors to determine their director's remuneration. The meeting will also reappoint the auditor and authorize the Board of Directors to determine their fee, as well as consider the general mandate for the grant and repurchase of the Company's shares. Shareholders will indicate their voting intentions using a proxy appointment form and must submit relevant documents 48 hours prior to the start of the meeting.