geely auto holding limited ("geely auto") will hold a special general meeting of shareholders on October 10, 2024, at Renaissance Hong Kong Harbour View Hotel, 1 Harbour Road, Wan Chai, Hong Kong. The meeting will consider three conditional agreements entered into on August 15, 2024, between geely auto and Zhejiang Geely Holding Group Co., Ltd. ("Geely Holding") and its affiliated groups. The first agreement involves geely auto selling complete vehicle kits to Geely Holding and purchasing complete vehicles. The second agreement is for the purchase and sale of components, and the third is for operational services. These agreements set annual transaction limits until the end of 2026 or 2027. Shareholders will authorize the directors to sign all relevant documents and handle related matters. Shareholders are required to submit share transfer documents by October 4, 2024, to confirm eligibility to attend and may appoint representatives to vote. In case of adverse weather conditions, the meeting will be postponed, and related arrangements will be announced on the company's website.

geely auto holding limited ("geely auto") will hold a special general meeting of shareholders on October 10, 2024, at Renaissance Hong Kong Harbour View Hotel, 1 Harbour Road, Wan Chai, Hong Kong. The meeting will consider three conditional agreements entered into on August 15, 2024, between geely auto and Zhejiang Geely Holding Group Co., Ltd. ("Geely Holding") and its affiliated groups. The first agreement involves geely auto selling complete vehicle kits to Geely Holding and purchasing complete vehicles. The second agreement is for the purchase and sale of components, and the third is for operational services. These agreements set annual transaction limits until the end of 2026 or 2027. Shareholders will authorize the directors to sign all relevant documents and handle related matters. Shareholders are required to submit share transfer documents by October 4, 2024, to confirm eligibility to attend and may appoint representatives to vote. In case of adverse weather conditions, the meeting will be postponed, and related arrangements will be announced on the company's website.