BAIC Motor (01958) Sets 25 March 2026 Board Meeting to Review FY 2025 Results and Final Dividend Proposal

Bulletin Express03-13

BAIC Motor Corporation Limited (stock code: 01958) has issued a formal notice that the board of directors will convene on Wednesday, 25 March 2026 in Beijing.

The agenda includes: • Approval of the consolidated financial results for the year ended 31 December 2025 • Consideration of a final dividend recommendation, if any • Transaction of other routine corporate matters

The notice, dated 13 March 2026, was signed by Yu Dan, Secretary to the Board and Company Secretary. The current board comprises one chairman/executive director, two additional executive directors, seven non-executive directors, five independent non-executive directors and one employee representative director.

No further financial figures were disclosed in the announcement; detailed results and dividend information are expected following the board meeting.

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