Announcement • Jun 27
Baic Motor Corporation Limited Appoints Tolga Oktay as A Non-Executive Director, Effective June 25, 2026 BAIC Motor Corporation Limited held the 2025 annual general meeting, the 2026 first domestic shareholders class meeting and the 2026 first H shareholders class meeting on June 25, 2026. The Company announced that at the AGM, Mr. Tolga Oktay was appointed as a non-executive Director for a term commencing from June 25, 2026 until the expiration of the term of the fifth session of the Board. The biographical details of Mr. Tolga Oktay are set out in page 6 of the Circular. Save as disclosed in the biographical details of Mr. Tolga Oktay in the Circular, he confirmed that, (i) he does not hold any other positions in the Company or any of its subsidiaries and also has not served as a director in any other listed companies in the past three years; (ii) he does not have any relationship with any other directors, supervisors, senior management or substantial or controlling shareholders of the Company or any of its subsidiaries; (iii) he does not have any interest in any shares of the Company within the meaning of Part XV of the SFO (Chapter 571 of the Laws of Hong Kong) as at the date of this announcement; (iv) there is no other information that needs to be disclosed pursuant to Rule 13.51(2)(h) to (v) of the Listing Rules; and (v) there are no other matters concerning the appointment of him as a Director that need to be brought to the attention of the Shareholders. As at the date of this announcement, the Board comprised Mr. Zhang Guofu, as Chairman of the Board and non-executive Director; Mr. Gu Xin, as non-executive Director; Mr. Chen Geng and Ms. Zheng Mingying, as executive Directors; Mr. Ye Qian, Mr. Paul Gao, Mr. Tolga Oktay, Mr. Gu Tiemin and Mr. Zhou Jianyu, as non-executive Directors; Ms. Yin Yuanping, Mr. Xu Xiangyang, Mr. Tang Jun, Mr. Edmund Sit and Mr. Ji Xuehong, as independent non-executive Directors; and Mr. Zhao Jinlun, as employee representative Director. Announcement • Jun 24
BAIC Motor Corporation Limited Announces Gu Tiemin Will No Longer Be Non-Executive Director and Member of the Remuneration Committee The board of directors of BAIC Motor Corporation Limited held a meeting on 23 June 2026 and hereby announces that, due to work adjustment, Mr. Gu Tiemin will no longer be a non-executive Director and a member of the remuneration committee of the Board (the "Remuneration Committee"). The above changes shall take effect from the date of approval of the appointment of a new Director. Mr. Gu Tiemin confirmed that he had no disagreement with the Board in any respect and there were no other matters relating to his resignation that would need to be brought to the attention of the shareholders of the Company (the "Shareholders"). Announcement • May 26
BAIC Motor Corporation Limited, Annual General Meeting, Jun 25, 2026 BAIC Motor Corporation Limited, Annual General Meeting, Jun 25, 2026, at 09:30 China Standard Time. Location: multi-purpose hall, 1st floor, the south tower of beijing automotive, industry research and development base, no. 99 shuanghe street, shunyi district, beijing China 
