First Tractor Company Limited Releases 2025 Third Extraordinary General Meeting Arrangements

Bulletin Express11-24

First Tractor Company Limited has issued a proxy form outlining details for its 2025 Third Extraordinary General Meeting (EGM), scheduled for 16 December 2025 at 10:00 a.m. The meeting will take place at No. 154 Jianshe Road, Luoyang, Henan Province, in the People’s Republic of China.

The proxy form confirms one ordinary resolution regarding a remuneration plan for members of the Tenth Session of the Board and introduces accumulative voting for the election of Directors. Under the second resolution, five non-independent Directors are to be elected, with candidates including Zhao Weilin, Wei Tao, Fang Xianfa, Yang Jianhui, and Sun Feng. The third resolution covers the election of three independent non-executive Directors, featuring candidates Wang Shumao, Xu Liyou, and Wong Yee Man.

The company has specified proxy appointment requirements, including the submission of identity proofs and relevant documentation. Shareholders are reminded that completing and lodging the proxy form does not preclude attendance and voting in person, provided that all conditions set out in the announcement are met.

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