Geely Automobile Holdings Limited (stock code: 00175) has released a Board announcement proposing a full adoption of an amended and restated Memorandum and Articles of Association. Key points are as follows:

1. Purpose of Amendments • Update authorised share capital to mirror the increase approved at the 31 May 2024 annual general meeting. • Permit shareholders to attend, participate and vote at general meetings via designated virtual conferencing and communication facilities. • Align constitutional documents with the Stock Exchange’s expanded paperless listing regime and enable electronic payment mechanisms. • Implement ancillary housekeeping revisions for regulatory consistency.

2. Implementation Process • A special resolution will be tabled at the forthcoming annual general meeting (AGM). • The new Memorandum and Articles will become effective upon shareholder approval. • A circular detailing the amendments and the AGM notice will be dispatched in due course.

3. Governance and Timing • The announcement was authorised by the Board and issued in Hong Kong on 20 March 2026. • Executive directors at the date of announcement: Li Shu Fu (Chairman), Li Dong Hui, Daniel (Vice Chairman), Gui Sheng Yue (CEO), Gan Jia Yue and Mao Jian Ming, Moosa. • Independent non-executive directors: Gao Jie; Yu Li Ping, Jennifer; Zhu Han Song; and Tseng Chin I.

The proposed overhaul aims to modernise Geely Auto’s corporate governance framework, improve shareholder engagement through virtual participation and ensure compliance with the latest Listing Rules. Final adoption remains contingent upon shareholder approval at the upcoming AGM.