XPeng Schedules 14 May 2026 as Record Date for Annual General Meeting Voting Rights

Bulletin Express04-23 19:03

XPeng Inc. (XPeng) has designated the close of business on 14 May 2026, Hong Kong time, as the record date for determining shareholders entitled to attend and vote at its forthcoming Annual General Meeting (AGM) and any adjourned session. Holders of Class A and Class B ordinary shares recorded by that time will be eligible to participate.

Investors maintaining shares on the Cayman Islands register must submit valid transfer documents and share certificates to Ascentium (Cayman) Limited by 16:30, Hong Kong time, on 14 May 2026. Shareholders on the Hong Kong register are required to lodge corresponding materials with Tricor Investor Services Limited at the same deadline.

American Depositary Share (ADS) holders recorded by the close of business on 14 May 2026, New York time, should submit voting instructions to Citibank, N.A., the ADS depositary, to exercise their rights for the underlying Class A ordinary shares.

Details on the AGM venue, date and related proxy materials will be provided in a forthcoming notice and circular to all eligible shareholders and ADS holders.

The current board comprises Executive Director and Chairman Mr. He Xiaopeng, Non-Executive Director Mr. Ji-Xun Foo, and Independent Non-Executive Directors Mr. Donghao Yang, Ms. Fang Qu, Mr. HongJiang Zhang and Mr. Yudong Chen.

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