Zhejiang Leapmotor Technology (9863) Schedules Extraordinary General Meeting for December 8, 2025

Bulletin Express11-19

Zhejiang Leapmotor Technology Co., Ltd. (Stock Code: 9863) has announced that an Extraordinary General Meeting (EGM) will take place on Monday, December 8, 2025, at 15:00 in Meeting Room 5, 1/F Conference Center, Xintu Building, No. 451 Wulianwang Street, Binjiang District, Hangzhou, Zhejiang Province, China.

According to the announcement, the EGM will address several key resolutions. These include removing an existing non-executive Director, appointing a new non-executive Director, and considering a proposal to increase the overall bank credit line available to the company and its branches or subsidiaries. Shareholders will also vote on a 2025 Share Option Scheme.

Additionally, the meeting will deliberate on special resolutions regarding the increase in guarantee limits for the company’s wholly owned and holding subsidiaries, as well as proposed amendments to the Articles of Association. Shareholders registered under both domestic and H shares are invited to participate in the EGM and vote on the listed resolutions. All procedures for appointment of proxy and voting instructions are detailed in the officially released form of proxy. Shareholders may attend in person or appoint a proxy, subject to the requirements set forth in the announcement.

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