FAW Jiefang shareholders approve audit appointments at EGM

FAW Jiefang Group held its third extraordinary general meeting of shareholders for 2025 on October 13, 2025, approving resolutions concerning the appointment of financial and internal control audit institutions. The meeting saw a total of 458 shareholders and their proxies participate, representing 3,883,900,778 shares with voting rights, or 78.9205% of the company's total voting shares. No proposed resolutions were rejected, and no prior resolutions were amended.

Shareholders overwhelmingly approved the appointment of the financial auditing institution, with 3,880,866,163 votes in favor (99.9219%). Similarly, the appointment of the internal control auditing institution received strong support, with 3,880,873,063 votes in favor (99.9220%).

During the meeting, 454 small and medium-sized shareholders participated, representing 38,623,643 voting shares (0.7848% of the total). These shareholders also predominantly approved both resolutions, with 92.1431% in favor of the financial auditor and 92.1610% in favor of the internal control auditor. Legal counsel from Beijing King & Wood Mallesons confirmed the legality and validity of the meeting's procedures and outcomes.