Nexteer Sets 17 Jun 2026 AGM, Proposes US$0.0183 Dividend and 20% Share Issuance Mandate

Bulletin Express05-21

Nexteer Automotive Group Limited will convene its Annual General Meeting on 17 June 2026 at 9:00 a.m. in Beijing. Shareholders will vote on the following key items:

• Financial Statements and Dividend The Board is seeking approval of the audited consolidated financial statements for the year ended 31 December 2025 and a final dividend of US$0.0183 per share. The dividend is scheduled for payment on 9 July 2026. The share register will be closed from 25 June to 29 June 2026 to determine dividend entitlement.

• Board Composition Re-election is proposed for Executive Director Ding Fengtao, Non-Executive Directors Lei Zili and Zhang Wendong, and Independent Non-Executive Director Yue Yun. The Board will be authorised to set directors’ remuneration.

• Auditor Deloitte Touche Tohmatsu is nominated for re-appointment, with the Board authorised to fix its remuneration.

• Share Capital Mandates 1. General issuance mandate: authority to allot and issue shares or convertible securities up to 20% of issued share capital, valid until the next AGM or earlier lapse. 2. Share buy-back mandate: authority to repurchase up to 10% of issued shares. 3. Mandate extension: the issuance limit may be increased by the amount of shares repurchased under the buy-back mandate.

• Administrative Details Shareholders recorded on 17 June 2026 may attend and vote; the register will be closed from 10 June to 17 June 2026 for this purpose. Proxy forms must be lodged at Computershare Hong Kong Investor Services not less than 48 hours before the meeting.

The notice was authorised by Chairman and CEO Ding Fengtao on 22 May 2026.

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