Wuling Motors Calls 16 October 2026 Special General Meeting to Approve Bank Deposit and Settlement Framework Agreement

Bulletin Express09-24

Wuling Motors (stock code: 00305) has issued a Form of Proxy ahead of a Special General Meeting (SGM) scheduled for 10:00 a.m. on 16 October 2026 at Unit 3406, 34/F, West Tower, Shun Tak Centre, 168–200 Connaught Road Central, Hong Kong.

The agenda lists one ordinary resolution: shareholders will vote on whether to approve, ratify and confirm all transactions—and the associated proposed annual caps—under the company’s Bank Deposit and Settlement Framework Agreement. The resolution also seeks authority for any one director to take all necessary actions and execute all required documents to implement the agreement.

Shareholders may appoint one or more proxies to vote on their behalf; if no proxy name is provided, the chairman of the meeting will act as default proxy. Completed proxy forms and any accompanying authorization documents must reach Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, no later than 48 hours before the meeting.

Attendance in person remains permissible even after a proxy form is lodged, in which case the submitted proxy is automatically revoked.

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