First Tractor Announces 2025 Third Extraordinary General Meeting

Bulletin Express11-24

First Tractor Company Limited (the “Company”) has released a notice for its 2025 third extraordinary general meeting (EGM), scheduled to be held at 10:00 a.m. on 16 December 2025 at No. 154 Jianshe Road, Luoyang, Henan Province, the PRC. According to the announcement, the EGM will address key resolutions including a remuneration plan for the Tenth Session of the Board, the election of five non-independent directors, and the election of three independent non-executive directors for the Tenth Session of the Board.

The Company’s register of members will be closed from 11 December to 16 December 2025, during which no share transfers can be registered. Shareholders who wish to attend must lodge relevant share transfer documents by 10 December 2025 and present valid identification at the EGM. Proxy appointments require submission of signed authorization forms at least 24 hours before the meeting. The EGM is expected to last less than one day, and attendees are responsible for their own travel and accommodation expenses.

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