Chery Automobile Issues Supplemental AGM Notice, Updates Supervisor Election Agenda

Bulletin Express05-04 23:05

Chery Automobile Co., Ltd. released a supplemental notice revising the agenda for its Annual General Meeting scheduled for 09:30 a.m. on 20 May 2026 in Wuhu, Anhui Province.

The company withdrew the original Resolution 9.2 concerning the election of Dr. Liu Guanhua and substituted it with a new ordinary resolution proposing the election of Mr. Xu Hui as a non-employee representative supervisor for the sixth Supervisory Committee. All other resolutions, meeting logistics, and shareholder eligibility criteria outlined in the 20 April 2026 AGM notice remain unchanged.

A revised proxy form reflecting the updated resolution accompanies the supplemental circular dated 4 May 2026. The board composition at the date of this notice includes two executive directors, seven non-executive directors, and six independent non-executive directors, chaired by Mr. Yin Tongyue.

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