Everg Vehicle held its shareholder annual meeting on June 28, 2024, where several resolutions were voted on. These included the approval and adoption of the audited comprehensive financial statements, board of directors report, and independent auditor's report until December 31, 2023. Personnel appointments such as re-election of Mr. Xiaoen as Executive Director and Mr. Xiewu as Independent Non-Executive Director were also made, and 上會栢誠會計師事務所有限公司 was re-appointed as the auditor. All of these resolutions were passed with 100% of the votes in favor. However, the general authorization resolution for granting directors the power to issue, repurchase shares, and expand share issuance based on share repurchases was not passed, as the votes in favor of these resolutions were less than 50%. The shareholder annual meeting was presided over by Mr. Zhou Chengyan and attended in person or electronically by Mr. Xiaoen, Mr. Zhou Chengyan, and Mr. Xiewu. It was confirmed that all shareholders were not restricted in their voting rights and did not need to give up their voting rights when casting their votes.

Everg Vehicle held its shareholder annual meeting on June 28, 2024, where several resolutions were voted on. These included the approval and adoption of the audited comprehensive financial statements, board of directors report, and independent auditor's report until December 31, 2023. Personnel appointments such as re-election of Mr. Xiaoen as Executive Director and Mr. Xiewu as Independent Non-Executive Director were also made, and 上會栢誠會計師事務所有限公司 was re-appointed as the auditor. All of these resolutions were passed with 100% of the votes in favor. However, the general authorization resolution for granting directors the power to issue, repurchase shares, and expand share issuance based on share repurchases was not passed, as the votes in favor of these resolutions were less than 50%. The shareholder annual meeting was presided over by Mr. Zhou Chengyan and attended in person or electronically by Mr. Xiaoen, Mr. Zhou Chengyan, and Mr. Xiewu. It was confirmed that all shareholders were not restricted in their voting rights and did not need to give up their voting rights when casting their votes.