China Automotive Engineering Institute to hold extraordinary shareholder meeting

China Automotive Engineering Research Institute Co., Ltd. (SSE:601965) announced its Fourth Extraordinary General Meeting of Shareholders for 2025, scheduled for December 25, 2025, at 2:00 PM in Chongqing. The meeting, convened by the board, will address the election of the Sixth Board of Directors, including both non-independent and independent directors, through cumulative voting. Shareholders can participate via onsite attendance or through the Shanghai Stock Exchange's online voting system.

The board nominations, approved during the 25th meeting of the Fifth Board of Directors, include Zhou Yulin, Liu Anmin, Liu Jiang, Ma Jian, and Wang Lei as non-independent director candidates, and Tian Guanjun, Zhao Fuquan, and Huang Yingjun as independent director candidates. These elections are part of a proactive board reshuffle due to the expiration of terms for some independent directors and recent board adjustments, ensuring continuous regulatory compliance. The new board members, once elected, will serve a three-year term and will be joined by employee representatives.

Shareholders registered by the close of business on December 18, 2025, are eligible to attend and vote. The company will also provide reminder services through intelligent SMS via the Shanghai Stock Exchange Info Network to facilitate shareholder participation in the voting process.