Announcement • Apr 15
BAIC Motor Corporation Limited to Report Q1, 2026 Results on Apr 27, 2026 BAIC Motor Corporation Limited announced that they will report Q1, 2026 results on Apr 27, 2026 Announcement • Mar 13
BAIC Motor Corporation Limited to Report Fiscal Year 2025 Results on Mar 25, 2026 BAIC Motor Corporation Limited announced that they will report fiscal year 2025 results on Mar 25, 2026 Announcement • Dec 31
BAIC Motor Corporation Limited Approves Appointment of Directors, Effective 29 December 2025 BAIC Motor Corporation Limited at its EGM held on 29 December 2025, approved the appointment of Mr. Gu Xin, Mr. Chen Geng and Mr. Zhu Yan as a non-executive Director of the Company, all for a term commencing from 29 December 2025 until the expiration of the term of the fifth session of the Board. Reference is made to the announcement of the Company dated 30 November 2025. The Board's appointments of (i) Mr. Gu Xin as a member of each of the Strategy and Sustainability Committee and the Audit Committee; (ii) Mr. Chen Geng as a member of each of the Strategy and Sustainability Committee, the Remuneration Committee and the Nomination Committee; and (iii) Ms. Zhu Yan as a member of the Strategy and Sustainability Committee became effective on 29 December 2025, all for a term commencing from 29 December 2025 until the expiration of the term of the fifth session of the Board. The Company announced that Mr. Zhao Jinlun has been elected as an employee representative Director at an employees' representative meeting of the Company, for a term commencing from 29 December 2025 until the expiration of the term of the fifth session of the Board. Mr. Zhao Jinlun, born in April 1976, holds a master's degree in business administration and is a senior political engineer and a senior engineer. He is currently the deputy party secretary and the chairman of the labor union of the Company. Mr. Zhao Jinlun possesses extensive professional and managerial experience in the automotive industry. He has served as the vice chairman of the labor union and the director of the work department of the labor union of BAIC Group, the deputy party secretary, the executive deputy general manager and the chairman of the labor union of Beijing Beiqi Hengsheng Real Estate Co. Ltd., the deputy party secretary, the secretary of the discipline committee and the chairman of the labor union of BAIC BluePark New Energy Technology Co. Ltd. (), the deputy secretary of the information center of BAIC Group and the deputy general manager and the chairman of the labor union of BAIC BluePark Information Technology Co. Ltd., the deputy secretary and the vice president of the digital research institute of Beijing Automotive Research Institute Co. Ltd. and other positions. Announcement • Oct 16
BAIC Motor Corporation Limited to Report Q3, 2025 Results on Oct 28, 2025 BAIC Motor Corporation Limited announced that they will report Q3, 2025 results on Oct 28, 2025 Announcement • Aug 15
BAIC Motor Corporation Limited to Report First Half, 2025 Results on Aug 26, 2025 BAIC Motor Corporation Limited announced that they will report first half, 2025 results on Aug 26, 2025 Announcement • May 26
BAIC Motor Corporation Limited, Annual General Meeting, Jun 24, 2025 BAIC Motor Corporation Limited, Annual General Meeting, Jun 24, 2025, 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 Announcement • Apr 15
BAIC Motor Corporation Limited to Report Q1, 2025 Results on Apr 29, 2025 BAIC Motor Corporation Limited announced that they will report Q1, 2025 results at 12:30 PM, China Standard Time on Apr 29, 2025 Announcement • Mar 18
BAIC Motor Corporation Limited to Report Fiscal Year 2024 Results on Mar 28, 2025 BAIC Motor Corporation Limited announced that they will report fiscal year 2024 results at 4:00 PM, China Standard Time on Mar 28, 2025 Announcement • Mar 13
BAIC Motor Corporation Limited Appoints as A Non-Executive Director as Chairman and the Chairman of the Strategy and Sustainability Committee and the Nomination Committee BAIC Motor Corporation Limited at the EGM held on March 13, 2025, Mr. Wang Hao was appointed as a non-executive Director for a term commencing from 13 March 2025 until the expiration of the term of the fifth session
of the Board. The Company will enter into a service contract with Mr. Wang Hao as soon as possible. Mr. Wang Hao will receive salary for his management position in the Company, and will not receive any remuneration
from the Company for his role as an executive Director. On the same date, the Board convened a Board meeting and resolved to appoint Mr. Wang Hao as the Chairman and the chairman of the strategy and sustainability committee and the nomination committee of the Board for a term commencing from 13 March 2025 until the expiration of the term of the fifth session of the Board. Mr. Wang Hao as the Chairman will participate in the daily operation and management of the Company, and the Board resolved to appoint Mr. Wang Hao as an executive Director. Announcement • Feb 24
BAIC Motor Corporation Limited Announces Resignation of Chen Wei as Chairman of the Board, Non-Executive Director and the Chairman of the Strategy and Sustainability Committee and the Nomination Committee The board of directors of BAIC Motor Corporation Limited announced that Mr. Chen Wei tendered his resignation as the chairman of the Board (the "Chairman"), a non-executive Director and the chairman of the strategy and sustainability committee and the nomination committee of the Board on 19 February 2025 due to work adjustment. Given that the election of the new Chairman is subject to relevant procedures, the resignation will take effect from the date of approval of the appointment of the new Chairman by the shareholders of the Company (the "Shareholders"). Mr. Chen Wei 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. Announcement • Jan 17
BAIC Motor Corporation Limited Announces Resignation of Zhu Yan as Non-Employee Representative Supervisor The board of supervisors of the BAIC Motor Corporation Limited received a resignation statement tendered by Ms. Zhu Yan, a Supervisor. Ms. Zhu has conveyed her request to resign from the position as a non-employee representative Supervisor due to work adjustment with effect from 16 January 2025. Announcement • Oct 28
BAIC Motor Corporation Limited Appoints Zhao Jinlun as Chairman of the Board of Supervisors BAIC Motor Corporation Limited announced that at the meeting of the fifth session of the Board of Supervisors held on 28 October 2024, Mr. Zhao Jinlun was elected as the chairman of the fifth session of the Board of Supervisors for a term commencing from 28 October 2024 until the expiration of the term of the employee representative Supervisors of the fifth session of the Board of Supervisors. Mr. Zhao Jinlun, born in April 1976, holds a master's degree in business administration and is a senior political engineer and an engineer. He is currently the chairman of the Board of Supervisors and an employee representative Supervisor, as well as the deputy party secretary and the chairman of the labor union of the Company. Mr. Zhao Jinlun has more than 20 years of experience in the automotive industry. Since 2000, he has successively served as a technician, the secretary of the youth league committee, the director of the publicity department and the director of the party committee office of Beinei Group Corporation, the director of the general office (the party union working department) of Beijing Automotive Asset Operation and Management Co. Ltd., the deputy party secretary, the secretary of the disciplinary committee and the chairman of the labor union of Beijing Automotive Industry Holding Co. Ltd. Powertrain Company, the deputy party secretary, the secretary of the discipline committee and the chairman of the labor union of Beijing Motor Sales Co. Ltd., the deputy party secretary and the secretary of the discipline committee of the automobile research institute of the Company, the deputy party secretary, the secretary of the discipline committee and the chairman of the labor union of BAIC Motor Powertrain Co. Ltd., the vice chairman of the labor union and the director of the work department of the labor union of Beijing Automotive Group Co. Ltd., the deputy party secretary, the executive deputy general manager and the chairman of the labor union of Beijing Beiqi Hengsheng Real Estate Co. Ltd., the deputy party secretary, the secretary of the discipline committee and the chairman of the labor union of BAIC BluePark New Energy Technology Co. Ltd., the deputy secretary of the information center of BAIC Group and the deputy general manager
and the chairman of the labor union of BAIC BluePark Information Technology Co. Ltd., the deputy secretary and the vice president of the digital research institute of Beijing Automotive Research Institute Co. Ltd. and other positions. Announcement • Oct 16
BAIC Motor Corporation Limited to Report Q3, 2024 Results on Oct 28, 2024 BAIC Motor Corporation Limited announced that they will report Q3, 2024 results on Oct 28, 2024 Announcement • Aug 26
BAIC Motor Corporation Limited Announces Board and Committee Changes The board of directors of BAIC Motor Corporation Limited announced that, due to work adjustment, Mr. Liu Guanqiao will no longer be a non- executive Director of the Company and a member of the strategy and sustainability committee under the Board (the "Strategy and Sustainability Committee") with effect from 22 August 2024. Mr. Liu Guanqiao 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 • Aug 15
BAIC Motor Corporation Limited to Report First Half, 2024 Results on Aug 26, 2024 BAIC Motor Corporation Limited announced that they will report first half, 2024 results on Aug 26, 2024 Announcement • Jun 24
BAIC Motor Corporation Limited Announces Final Dividend for the Year Ended December 31, 2023, Payable on September 05, 2024 BAIC Motor Corporation Limited announced final dividend of RMB 0.13 per share for the year ended December 31, 2023. Date of shareholders' approval is 24 June 2024; Ex-dividend date is 26 June 2024; Record date is 03 July 2024; Payment date is 05 September 2024. Announcement • May 25
BAIC Motor Corporation Limited, Annual General Meeting, Jun 24, 2024 BAIC Motor Corporation Limited, Annual General Meeting, Jun 24, 2024, at 09:30 China Standard Time. Location: multi-purpose hall, 1st floor, south tower of beijing automotive industry-, research and development base, no. 99 shuanghe street, shunyi district, beijing China Announcement • Apr 17
BAIC Motor Corporation Limited to Report Q1, 2024 Results on Apr 26, 2024 BAIC Motor Corporation Limited announced that they will report Q1, 2024 results on Apr 26, 2024 Announcement • Mar 13
BAIC Motor Corporation Limited to Report Fiscal Year 2023 Results on Mar 22, 2024 BAIC Motor Corporation Limited announced that they will report fiscal year 2023 results on Mar 22, 2024 Announcement • Oct 18
BAIC Motor Corporation Limited to Report Q3, 2023 Results on Oct 30, 2023 BAIC Motor Corporation Limited announced that they will report Q3, 2023 results on Oct 30, 2023 Announcement • Aug 18
BAIC Motor Corporation Limited to Report First Half, 2023 Results on Aug 28, 2023 BAIC Motor Corporation Limited announced that they will report first half, 2023 results on Aug 28, 2023 Announcement • Jun 27
BAIC Motor Corporation Limited Announces Director Appointments BAIC Motor Corporation Limited announced appointment of Mr. Song Wei as non-executive Director and a member of the Strategy Committee under the Board for a term commencing from the 26 June 2023 until the expiration of the term of the fourth session of the Board. Mr. Song Wei, aged 42, holds a master's degree and is a senior engineer and an economist. He is currently the head of the technology and product management department of BAIC Group as well as an alternate member of the 13th Beijing Municipal Committee of the Communist Party of China. Since 2007, Mr. Song Wei had successively served as the supplier quality management engineer and the schedule supervisor of parts and components projects of Beijing Benz Daimler Chrysler Automotive Co. Ltd., the procurement supervisor of exterior decoration, the cost control supervisor as well as the senior manager of projects and cost control of Beijing Benz Automotive Co. Ltd., the head of the procurement projects control department of the procurement center of the Company, the deputy general manager of Off-road Vehicle Branch of BAIC Group, the assistant to the general manager of the off-road vehicle business department of BAIC Group and the deputy director of the procurement center of the Company, a member of the party committee and deputy general manager of BAIC Group Off-road Vehicle Co. Ltd. and the deputy head of the organisation department of the party committee of BAIC Group. Save as disclosed above, Mr. Song Wei confirmed that, he does not hold any other positions in the Company or any of its subsidiaries and also has not served as a director nor a supervisor in any listed companies in the past three years; he does not have any relationships with any other directors, supervisors, senior management, substantial shareholders or controlling shareholders of the Company or any of its subsidiaries; and he does not have any interest in any Shares within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) as at the date of this announcement. The Company also announced that at the AGM, Ms. Jiao Feng was appointed as the non-employee representative Supervisor for a term commencing from 26 June 2023 until the expiration of the term of the fourth session of the Board of Supervisors. Ms. Jiao Feng, born in December 1976, aged 47, holds a master's degree in public administration and is a senior auditor. She is currently the head of the audit department, an officer of the inspection office of the party committee and the secretary of the discipline inspection commission of the headquarter of BAIC Group. Since 1999, Ms. Jiao Feng has successively served as the staff member, the deputy chief and the chief of the Beijing Audit Bureau; the senior manager and the assistant to the head of the audit department of BAIC Group; the deputy secretary of the party committee, the secretary of the discipline inspection commission, the chairlady of the labour union of BAIC Group Industrial Investment Co. Ltd.; and the deputy head of the organisation department of the party committee of BAIC Group. Ms. Jiao Feng confirmed that, she does not hold any other positions in the Company or any of its subsidiaries and also has not served as a director nor a supervisor in any other listed companies in the past three years; she 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; and she does not have any interest in any Shares within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) as at the date of this announcement. Announcement • May 25
BAIC Motor Corporation Limited, Annual General Meeting, Jun 26, 2023 BAIC Motor Corporation Limited, Annual General Meeting, Jun 26, 2023, 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 Beijing China Agenda: To consider Report of the Board of Directors for 2022; to consider Report of the Board of Supervisors for 2022; to consider Financial Report for 2022; to consider Profits Distribution and Dividends Distribution Plan for 2022; to consider Re-appointment of International Auditor and Domestic Auditor for 2023; to consider Proposed appointment of non-executive director of the Company; and to discuss other matters. Announcement • May 24
BAIC Motor Corporation Limited Declares Final Dividend for the Year Ended 31 December 2022, Payable on September 15, 2023 BAIC Motor Corporation Limited declared final dividend of RMB 0.17 per share for the year ended December 31, 2022. Payment date 15 September 2023. Record date: 05 July 2023. Ex-dividend date: 28 June 2023. Date of shareholders' approval on 26 June 2023.