Geely Auto Publishes EGM Circular and Enables Electronic Communication Election for Shareholders

Bulletin Express10-23

Geely Automobile Holdings Limited (Geely Auto) has released its latest shareholder documentation, comprising: • A circular dated 26 October 2026; and • The notice and form of proxy for an Extraordinary General Meeting (EGM) scheduled for 16 November 2026.

Both documents are now accessible on the company’s website (http://www.geelyauto.com.hk) and on HKEX’s website (http://www.hkexnews.hk).

Shareholders who have not yet provided an email address—or whose email details are outdated—may opt to receive future corporate-communication alerts electronically. To do so, investors must complete, sign and return the reply form by email to 175-corpcomm@unionregistrars.com.hk, or deliver it by post or by hand to Union Registrars Limited, the Hong Kong share registrar, at Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong. Domestic postage within Hong Kong is prepaid via the mailing label provided on the form.

Printed versions of the circular and proxy form accompany this notice only for shareholders with an existing standing instruction for hard-copy materials. Such instructions lapse automatically one year after receipt unless renewed.

Shareholders may request hard copies of any corporate communication at any time, free of charge, via the registrar’s address or the dedicated email. Enquiries can be directed to Union Registrars Limited on +852 2849 3399 during business hours (Monday–Friday, 09:00–17:00, excluding Hong Kong public holidays).

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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