Xiaopeng Automotive will hold its Annual General Meeting on 28 June 2024 in Guangzhou, China, to consider a number of resolutions, including the acceptance of the 2019 audited financial statements, directors' reports and auditor's reports, and the re-election of Mr. Zhang Hongjiang and Ms. Que Fang as independent non-executive directors. The Meeting also authorizes the Board of Directors to determine the remuneration of directors, to renew the offices of the Chartered Accountants and the Prudential Office of Providence Road as auditors, and to authorize the issuance of additional Class A Ordinary Shares or related securities, and to purchase the Company's shares and/or American depositary shares. In addition, the general authorization scope will be extended to include shares repurchased under Resolution 7. Shareholders are required to complete the relevant share transfer procedure by 16 May 2024 in order to attend meetings and vote.

Xiaopeng Automotive will hold its Annual General Meeting on 28 June 2024 in Guangzhou, China, to consider a number of resolutions, including the acceptance of the 2019 audited financial statements, directors' reports and auditor's reports, and the re-election of Mr. Zhang Hongjiang and Ms. Que Fang as independent non-executive directors. The Meeting also authorizes the Board of Directors to determine the remuneration of directors, to renew the offices of the Chartered Accountants and the Prudential Office of Providence Road as auditors, and to authorize the issuance of additional Class A Ordinary Shares or related securities, and to purchase the Company's shares and/or American depositary shares. In addition, the general authorization scope will be extended to include shares repurchased under Resolution 7. Shareholders are required to complete the relevant share transfer procedure by 16 May 2024 in order to attend meetings and vote.