Geely Automobile Schedules 16 Nov 2026 EGM to Ratify Multi-Party Component Sales and Aurobay Powertrain Procurement

Bulletin Express10-23

Geely Automobile Holdings Limited (“Geely Automobile”) has summoned an Extraordinary General Meeting (EGM) for 16 November 2026 at 4:00 p.m. (Hong Kong time) at Great Eagle Centre, Wan Chai. Shareholders will be asked to approve two sets of connected-party transactions that will define key supply-chain arrangements through 2029.

1. Automobile Components Sales and Purchase Agreement • Counterparties: Zhejiang Geely Holding Group and 13 affiliated entities, including Viridi, InfiMotion, LEVC Automobile, Geely Technology, YoeNing Technology, Jiyao, ECARX, smart, Livan, Farizon Commercial Vehicles, Farizon Technology, Chunqing and Shandong Geely New Energy. • Scope: Mutual sale and purchase of automobile components between Geely Automobile and the above groups. • Tenor & Caps: Annual transaction limits have been set for each of the three financial years ending 31 December 2029; shareholders’ approval is required to ratify both the agreement and these caps.

2. Powertrain Products Purchase Agreement • Counterparties: Aurobay Technology Co., Ltd. and Aurobay (Changxing) Transmission Co., Ltd. (collectively, the “Aurobay Group”). • Scope: Procurement of engines, transmissions and related after-sales parts (“Powertrain Products”) by Geely Automobile from the Aurobay Group. • Tenor & Caps: Annual caps for the three financial years to 31 December 2029 are subject to shareholder endorsement.

Implementation Authority Following approval, any single director—or two directors if affixing the common seal is required—will be authorised to execute documents and complete ancillary actions for both agreements.

Administrative Timeline • Record date for voting eligibility: 10 November 2026 (share transfers must be lodged by 4:00 p.m.). • Proxy submission deadline: 48 hours before the EGM. • Contingency: Should a Typhoon Signal No. 8 or higher, a black rainstorm warning or other extreme conditions persist after 1:00 p.m. on the meeting day, the EGM will be postponed; revised details will be announced on the company’s and the Hong Kong Stock Exchange websites.

Board Composition (as of 26 October 2026) Executive Directors: An Cong Hui (Chairman), Gui Sheng Yue (Vice Chairman), Gan Jia Yue (CEO), Li Dong Hui, Daniel, and Mao Jian Ming, Moosa. Independent Non-Executive Directors: Gao Jie; Yu Li Ping, Jennifer; Zhu Han Song; Tseng Chin I.

Shareholder approval will finalize these strategic supply agreements, underpinning Geely Automobile’s component and powertrain sourcing plans through 2029.

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