Great Wall Motor Company Limited (GWMOTOR) has released the agenda for its Annual General Meeting (AGM) covering the financial year ended 31 December 2025. The meeting will be held at 14:00 on 26 June 2026 at the company’s HAVAL R&D Centre in Baoding, Hebei.
Key items to be tabled include:
1. 2025 Financials and Profit Distribution • Shareholders will vote on the audited 2025 financial report, the Board report and the full annual report and summary. • A 2025 profit-distribution proposal will also be considered.
2. External Auditor • Deloitte Touche Tohmatsu Certified Public Accountants LLP is slated for re-appointment for the 2026 fiscal year, with total remuneration not exceeding RMB 4.50 million (US$0.62 million).
3. Governance and Compliance • Amendments to the Remuneration Management System and approval of ordinary related-party transactions for 2026 are on the agenda. • Shareholders will decide on operating strategies for 2026 and review the 2025 performance report of independent directors.
4. Capital Management Mandates (Special Resolutions) • Issue Mandate: The Board is seeking authority to issue up to 20% of the existing A-share capital and 20% of the H-share capital during the “Relevant Period,” with flexibility to set terms, pricing and timing. • Buy-back Mandate: A separate mandate would allow the repurchase of up to 10% of both A and H shares in issue, again within the Relevant Period. The Board (or its delegate) would be empowered to determine execution details, handle capital reduction and amend the Articles accordingly.
5. Equity Incentives • Adoption of the 2026 Restricted Share Incentive Scheme and its appraisal measures. • Full authorisation for the Board to manage all matters related to the scheme. • Proposal to repurchase and cancel certain shares issued under the 2023 Employee Stock Ownership Plan (ESOP) and to terminate that ESOP.
6. Board Composition (Ordinary Resolutions) • Re-election of Executive Directors Wei Jian Jun, Zhao Guo Qing and Li Hong Shuan; Non-executive Director He Ping. • Re-election of Independent Non-executive Directors Tom Siulun Chau and Fan Hui, plus the election of Tian Ya Juan as a new independent director. • Remuneration plans for all directors will be determined at the meeting.
Administrative Details • The H-share register will be closed from 23 June to 26 June 2026 (both dates inclusive). Shareholders recorded at the close of business on 22 June 2026 are entitled to attend and vote. • Proxy forms must be lodged with Computershare Hong Kong Investor Services no later than 24 hours before the AGM. Reply slips for attendance are due by 22 June 2026.
The notice was authorised for issue by Chairman Wei Jian Jun on 4 June 2026.
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