Wuling Motors Holdings Limited Announces SGM Poll Results

Bulletin Express01-19

On 19 January 2026, Wuling Motors Holdings Limited convened a Special General Meeting (SGM) at 10:15 a.m. The meeting addressed two main proposals: the adoption of new Bye-Laws through a special resolution and the revocation and granting of general mandates through ordinary resolutions.

According to the announcement, the total number of shares in issue was 3,298,161,332 (“Shares”) on the date of the SGM, all of which were eligible to vote on these resolutions. Four out of seven directors of the company attended the meeting in person.

Both ordinary resolutions—revoking previous mandates and granting new mandates for share repurchases and issuance—and the special resolution on adopting new Bye-Laws were each passed by poll. Votes in favor of the ordinary resolutions exceeded 50%, while votes in favor of the special resolution exceeded 75%, satisfying the requisite thresholds for passage. The company’s branch share registrar, Tricor Investor Services Limited, served as the scrutineer for the meeting.

The results confirm the adoption of the new Bye-Laws and the revocation and granting of general mandates as approved by the shareholders at the SGM.

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