BAIC Motor confirms Zhang Guofu as Board Chairman; EGM approves three director appointments with over 99% support

Bulletin Express04-14

BAIC Motor Corporation Limited held its first extraordinary general meeting of 2026 on 14 April in Beijing. Shareholders representing 5.28 billion shares, or 65.92% of total issued capital, voted on three ordinary resolutions concerning board composition.

All resolutions passed with strong majorities: • Zhang Guofu was elected non-executive director with 99.32% of votes cast in favour. • Zheng Mingying was elected executive director with 99.63% support. • Zhou Jianyu was elected non-executive director with 99.32% support.

Immediately after the EGM, the board appointed Zhang Guofu as Chairman as well as chairman of both the Strategy & Sustainability Committee and the Nomination Committee. Zheng Mingying, Zhou Jianyu and employee-elected director Zhao Jinlun joined the Strategy & Sustainability Committee as members.

The new appointments take effect from 14 April 2026 and run until the end of the board’s fifth session. According to company disclosures, none of the three appointees will receive director’s remuneration, and each has confirmed no shareholding interests under Hong Kong’s Securities and Futures Ordinance.

Following the changes, BAIC Motor’s board comprises two executive directors, nine non-executive directors (including the chairman), five independent non-executive directors and one employee representative director.

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