GAC Group (02238) Sets 27 March 2026 Board Meeting to Review FY2025 Results and Dividend Proposal

Bulletin Express03-17

Guangzhou Automobile Group Co., Ltd. (GAC Group, 02238) announced that its board of directors will convene on Friday, 27 March 2026. The agenda includes:

• Reviewing and approving the consolidated financial statements for the year ended 31 December 2025.

• Considering the publication of the FY2025 final results.

• Discussing and, if appropriate, recommending a final dividend for shareholders.

The notice, dated 17 March 2026, was signed by Chairman Feng Xingya. The current board comprises two executive directors, five non-executive directors and four independent non-executive directors.

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