Evergrande New Energy Automobile Group Co., Ltd. (Everg Vehicle) will hold a shareholders' meeting at the Manulife Insurance Centre in Hong Kong on August 5, 2024 to discuss multiple resolutions including the appointment and removal of directors. The meeting will determine whether to appoint Mr. Cai Weikang as an executive director, Mr. Leung Ka Chun and Mr. Wang Kenan as independent non-executive directors, and whether to relieve Mr. Liu Yongzhuo and Mr. Qin Liyong of their executive director positions. Shareholders will have the right to appoint representatives to attend the meeting and vote, and share transfer registration will be suspended from July 31, 2024 to August 5, 2024 to confirm shareholders' attendance and voting eligibility.

Evergrande New Energy Automobile Group Co., Ltd. (Everg Vehicle) will hold a shareholders' meeting at the Manulife Insurance Centre in Hong Kong on August 5, 2024 to discuss multiple resolutions including the appointment and removal of directors. The meeting will determine whether to appoint Mr. Cai Weikang as an executive director, Mr. Leung Ka Chun and Mr. Wang Kenan as independent non-executive directors, and whether to relieve Mr. Liu Yongzhuo and Mr. Qin Liyong of their executive director positions. Shareholders will have the right to appoint representatives to attend the meeting and vote, and share transfer registration will be suspended from July 31, 2024 to August 5, 2024 to confirm shareholders' attendance and voting eligibility.