Xiamen King Long to hold extraordinary shareholder meeting on September 25

Xiamen King Long United Automotive Industry Co., Ltd. will hold its fourth extraordinary general meeting of shareholders for 2025 on September 25, 2025, at 3:30 PM. The meeting will take place at the company's first conference room at 69 Hulidadao, Huli District, Xiamen. Shareholders can participate through on-site attendance or via the Shanghai Stock Exchange's online voting system, which will be open from 9:15 AM to 3:00 PM on the same day.

Key agenda items include the supplementary forecast for routine related-party transactions in 2025, the proposal for its subsidiary Suzhou King Long Company to increase its automotive financing guarantee quota for customers, and the election of a director to the eleventh board of directors. All proposals were approved by the company's board of directors and supervisory board on August 28, 2025.

Shareholders registered on the Shanghai branch of China Securities Depository and Clearing Corporation Limited by the equity record date of September 18, 2025, are eligible to attend and vote. The company will proactively remind eligible investors to participate through intelligent SMS services.