BAIC Motor Releases Proxy Form for 14 April 2026 Extraordinary General Meeting; Three Director Appointments to Be Voted

Bulletin Express03-25

BAIC Motor Corporation Limited has issued the proxy form for its 2026 first extraordinary general meeting (EGM), scheduled for 9:30 a.m. on Tuesday, 14 April 2026. The meeting will be held in the Multi-purpose Hall, 1st Floor, South Tower of Beijing Automotive Industry Research and Development Base, No. 99 Shuanghe Street, Shunyi District, Beijing.

Key matters to be decided: 1. Proposed appointment of Mr. Zhang Guofu as a non-executive director. 2. Proposed appointment of Ms. Zheng Mingying as an executive director. 3. Proposed appointment of Mr. Zhou Jianyu as a non-executive director.

Shareholders may appoint the EGM chairman or another proxy to vote on their behalf. Completed proxy forms, along with any necessary notarised authorisations, must reach Computershare Hong Kong Investor Services Limited (for H-shareholders) or the company’s Board Office in Beijing (for domestic shareholders) no later than Monday, 13 April 2026. Attendance will require proof of identity, and corporate shareholders must provide board resolutions authorising representatives.

The proxy form clarifies voting procedures, including options to vote “for,” “against” or “abstain” on each resolution, and stipulates that returned forms do not preclude shareholders from attending and voting in person. Personal data supplied for proxy purposes will be used solely for EGM-related processing, in accordance with the Personal Data (Privacy) Ordinance.

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.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1161750706?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-25 22:41","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1161750706","market":"us","top_or_hot":-1,"title":"BAIC Motor Releases Proxy Form for 14 April 2026 Extraordinary General Meeting; Three Director Appointments to Be Voted","media":"Bulletin Express","content":"<p>BAIC Motor Corporation Limited has issued the proxy form for its 2026 first extraordinary general meeting (EGM), scheduled for 9:30 a.m. on Tuesday, 14 April 2026. The meeting will be held in the Multi-purpose Hall, 1st Floor, South Tower of Beijing Automotive Industry Research and Development Base, No. 99 Shuanghe Street, Shunyi District, Beijing.</p>\n<p>Key matters to be decided:\n1. Proposed appointment of Mr. Zhang Guofu as a non-executive director.  \n2. Proposed appointment of Ms. Zheng Mingying as an executive director.  \n3. Proposed appointment of Mr. Zhou Jianyu as a non-executive director.</p>\n<p>Shareholders may appoint the EGM chairman or another proxy to vote on their behalf. Completed proxy forms, along with any necessary notarised authorisations, must reach Computershare Hong Kong Investor Services Limited (for H-shareholders) or the company’s Board Office in Beijing (for domestic shareholders) no later than Monday, 13 April 2026. Attendance will require proof of identity, and corporate shareholders must provide board resolutions authorising representatives.</p>\n<p>The proxy form clarifies voting procedures, including options to vote “for,” “against” or “abstain” on each resolution, and stipulates that returned forms do not preclude shareholders from attending and voting in person. Personal data supplied for proxy purposes will be used solely for EGM-related processing, in accordance with the Personal Data (Privacy) Ordinance.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>BAIC Motor Releases Proxy Form for 14 April 2026 Extraordinary General Meeting; Three Director Appointments to Be Voted</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nBAIC Motor Releases Proxy Form for 14 April 2026 Extraordinary General Meeting; Three Director Appointments to Be Voted\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-03-25 22:41</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>BAIC Motor Corporation Limited has issued the proxy form for its 2026 first extraordinary general meeting (EGM), scheduled for 9:30 a.m. on Tuesday, 14 April 2026. The meeting will be held in the Multi-purpose Hall, 1st Floor, South Tower of Beijing Automotive Industry Research and Development Base, No. 99 Shuanghe Street, Shunyi District, Beijing.</p>\n<p>Key matters to be decided:\n1. Proposed appointment of Mr. Zhang Guofu as a non-executive director.  \n2. Proposed appointment of Ms. Zheng Mingying as an executive director.  \n3. Proposed appointment of Mr. Zhou Jianyu as a non-executive director.</p>\n<p>Shareholders may appoint the EGM chairman or another proxy to vote on their behalf. Completed proxy forms, along with any necessary notarised authorisations, must reach Computershare Hong Kong Investor Services Limited (for H-shareholders) or the company’s Board Office in Beijing (for domestic shareholders) no later than Monday, 13 April 2026. Attendance will require proof of identity, and corporate shareholders must provide board resolutions authorising representatives.</p>\n<p>The proxy form clarifies voting procedures, including options to vote “for,” “against” or “abstain” on each resolution, and stipulates that returned forms do not preclude shareholders from attending and voting in person. Personal data supplied for proxy purposes will be used solely for EGM-related processing, in accordance with the Personal Data (Privacy) Ordinance.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01958","symbol_name":"北京汽车","start_time":0,"source_url":"","article_id":"1161750706","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1161750706","pubTimestamp":1774449691,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"BAIC Motor Corporation Limited has issued the proxy form for its 2026 first extraordinary general meeting (EGM), scheduled for 9:30 a.m. on Tuesday, 14 April 2026. The meeting will be held in the...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01958":"北京汽车"},"translate_title":"北京汽车发布2026年4月14日临时股东大会委托书；三项董事任命待投票","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01958":1},"content_text":"BAIC Motor Corporation Limited has issued the proxy form for its 2026 first extraordinary general meeting (EGM), scheduled for 9:30 a.m. on Tuesday, 14 April 2026. The meeting will be held in the Multi-purpose Hall, 1st Floor, South Tower of Beijing Automotive Industry Research and Development Base, No. 99 Shuanghe Street, Shunyi District, Beijing.\nKey matters to be decided:\n1. Proposed appointment of Mr. Zhang Guofu as a non-executive director.  \n2. Proposed appointment of Ms. Zheng Mingying as an executive director.  \n3. Proposed appointment of Mr. Zhou Jianyu as a non-executive director.\nShareholders may appoint the EGM chairman or another proxy to vote on their behalf. Completed proxy forms, along with any necessary notarised authorisations, must reach Computershare Hong Kong Investor Services Limited (for H-shareholders) or the company’s Board Office in Beijing (for domestic shareholders) no later than Monday, 13 April 2026. Attendance will require proof of identity, and corporate shareholders must provide board resolutions authorising representatives.\nThe proxy form clarifies voting procedures, including options to vote “for,” “against” or “abstain” on each resolution, and stipulates that returned forms do not preclude shareholders from attending and voting in person. Personal data supplied for proxy purposes will be used solely for EGM-related processing, in accordance with the Personal Data (Privacy) Ordinance.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.40.0","shortVersion":"4.40.0","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1161750706","isCrawlerRequest":true}